Founded in 2012, Walia Properties (southall) Holdings, classified under reg no. 08214172 is an active company. Currently registered at Hotel Oliver SW5 0SN, London the company has been in the business for twelve years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Amrik W., Balbir W.. Of them, Amrik W., Balbir W. have been with the company the longest, being appointed on 13 September 2012. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hotel Oliver |
| Office Address2 | 198 Cromwell Road |
| Town | London |
| Post code | SW5 0SN |
| Country of origin | United Kingdom |
| Registration Number | 08214172 |
| Date of Incorporation | Thu, 13th Sep 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 13 September 2012
Position: Director
Appointed: 13 September 2012
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Amrik W. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Balbir W. This PSC owns 25-50% shares.
Amrik W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Balbir W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 000 | 100 000 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 89 941 | 89 941 | 89 941 | 89 941 | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 100 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 100 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 80 060 | 70 060 | ||||||
| Profit Loss Account Reserve | 10 000 | |||||||
| Shareholder Funds | 100 000 | 100 000 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Fixed Assets | 100 000 | 100 000 | 10 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Net Current Assets Liabilities | 89 941 | 89 941 | 89 941 | 89 941 | ||||
| Total Assets Less Current Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 189 941 | 189 941 | 189 941 | 189 941 |
| Investments Fixed Assets | 100 000 | 100 000 | ||||||
| Other Aggregate Reserves | 19 940 | 19 940 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-13 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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