Founded in 2015, Wallington Waterside, classified under reg no. 09846197 is an active company. Currently registered at 5 North End Road NW11 7RJ, London the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Samuel P., Chaim P.. Of them, Samuel P., Chaim P. have been with the company the longest, being appointed on 28 October 2015. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 09846197 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Corporate Director
Appointed: 04 July 2018
Position: Director
Appointed: 28 October 2015
Position: Director
Appointed: 28 October 2015
The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Ergan Sarl from Howald, Luxembourg. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Ergan Sarl
45 Rue Des Scillas, 2529 Howald, Howald, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 55 445 | 113 859 | 10 601 | 72 220 | 123 045 | 42 088 | 88 775 |
| Current Assets | 56 545 | 128 020 | 17 447 | 83 842 | 124 928 | 45 776 | 92 234 |
| Debtors | 1 100 | 14 161 | 6 846 | 11 622 | 1 883 | 3 688 | 3 459 |
| Other Debtors | 13 061 | 5 746 | 10 522 | 783 | 2 588 | 2 359 | |
| Other | |||||||
| Amounts Owed By Group Undertakings | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 |
| Amounts Owed To Group Undertakings | 1 577 305 | 1 577 305 | 1 396 305 | 1 396 305 | 1 396 305 | 1 386 305 | 1 386 305 |
| Creditors | 1 579 705 | 1 579 945 | 1 398 945 | 1 410 830 | 1 537 017 | 1 405 676 | 1 389 305 |
| Investment Property | 1 579 956 | 1 579 956 | 1 579 956 | 1 579 956 | 1 579 956 | 1 579 956 | 1 579 956 |
| Investment Property Fair Value Model | 1 579 956 | 1 579 956 | 1 579 956 | 1 579 956 | 1 579 956 | 1 579 956 | |
| Net Current Assets Liabilities | -1 523 160 | -1 451 925 | -1 381 498 | -1 326 988 | -1 412 089 | -1 359 900 | -1 297 071 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Creditors | 2 400 | 2 640 | 2 640 | 2 640 | 124 338 | 2 640 | 3 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 56 795 | 71 235 | 70 427 | 54 510 | 35 899 | ||
| Total Assets Less Current Liabilities | 56 796 | 128 031 | 198 458 | 252 968 | 167 867 | 220 056 | 282 885 |
| Average Number Employees During Period | 2 | 2 | |||||
| Dividends Paid | 121 000 | ||||||
| Other Taxation Social Security Payable | 11 885 | 16 374 | 16 731 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/18 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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