Founded in 2011, Waller Property Management, classified under reg no. 07485108 is an active company. Currently registered at 15 The Broadway IG8 0HL, Woodford Green, the company has been in the business for thirteen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2019-01-21 Waller Property Management Limited is no longer carrying the name S.m.e. Enterprises (UK).
The company has one director. Luke W., appointed on 1 December 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Steven L., Ela S. and others listed below. There were no ex secretaries.
| Office Address | 15 The Broadway |
| Town | Woodford Green, |
| Post code | IG8 0HL |
| Country of origin | United Kingdom |
| Registration Number | 07485108 |
| Date of Incorporation | Fri, 7th Jan 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 December 2018
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Luke W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke W.
| Notified on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen L.
| Notified on | 7 January 2017 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary W.
| Notified on | 7 January 2017 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| S.m.e. Enterprises (UK) | January 21, 2019 |
| S Malyon | August 11, 2011 |
| Simon Malyon Enterprises | February 23, 2011 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 |
| Net Worth | 4 744 | 8 234 | 8 166 | 8 805 |
| Balance Sheet | ||||
| Cash Bank In Hand | 6 657 | 18 094 | 402 | 74 |
| Current Assets | 6 657 | 31 000 | 13 308 | 28 485 |
| Debtors | 12 906 | 12 906 | 28 411 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 744 | 8 234 | 8 166 | 8 805 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 4 644 | 8 134 | 8 066 | 8 705 |
| Shareholder Funds | 4 744 | 8 234 | 8 166 | 8 805 |
| Other | ||||
| Corporation Tax Due Within One Year | 143 | |||
| Creditors Due Within One Year | 1 913 | 22 766 | 5 142 | 19 680 |
| Net Current Assets Liabilities | 4 744 | 8 234 | 8 166 | 8 805 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Other Creditors Due Within One Year | 1 240 | 1 850 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 4 744 | 8 234 | 8 166 | 8 805 |
| Trade Creditors Within One Year | 3 902 | 17 687 | ||
| Value Shares Allotted | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-03 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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