Wadfarm Properties Limited LONDON


Wadfarm Properties started in year 2006 as Private Limited Company with registration number 05707370. The Wadfarm Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 124-150 Hackney Road. Postal code: E2 7QS.

At the moment there are 3 directors in the the firm, namely Anthony S., Daniel S. and Howard S.. In addition one secretary - Howard S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Irene E. who worked with the the firm until 1 April 2012.

Wadfarm Properties Limited Address / Contact

Office Address 124-150 Hackney Road
Town London
Post code E2 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05707370
Date of Incorporation Mon, 13th Feb 2006
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Anthony S.

Position: Director

Appointed: 31 January 2020

Daniel S.

Position: Director

Appointed: 31 January 2020

Howard S.

Position: Secretary

Appointed: 31 January 2020

Howard S.

Position: Director

Appointed: 31 January 2020

Paul E.

Position: Director

Appointed: 04 September 2006

Resigned: 31 January 2020

Irene E.

Position: Secretary

Appointed: 13 March 2006

Resigned: 01 April 2012

Edward L.

Position: Director

Appointed: 13 March 2006

Resigned: 31 January 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2006

Resigned: 13 March 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 2006

Resigned: 13 March 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Robobond Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edward L. This PSC owns 75,01-100% shares.

Robobond Limited

124-150 Hackney Road, London, E2 7QS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01796748
Notified on 2 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward L.

Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand    3 6454 082
Current Assets    5 4976 984
Debtors 2221 8522 902
Other Debtors 2221 8522 902
Net Assets Liabilities22    
Other
Amounts Owed To Group Undertakings    5 4956 982
Creditors    5 4956 982
Net Current Assets Liabilities 22222
Par Value Share 11   
Called Up Share Capital Not Paid Not Expressed As Current Asset22    
Number Shares Allotted 2    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
Free Download (6 pages)

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