Walnut Gardens Property Ltd

83 Rivington Street, London, EC2A 3AY
  • Private Limited Company

  • Company no. 09403137

  • Last updated: 10 Jun 2019

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About company

Walnut Gardens Property Ltd a Private Limited Company. The company registration number is 09403137. The present status of the company is Active. Walnut Gardens Property Ltd has been working since 23 Jan 2015. The company operates in 68209 - Other letting and operating of own or leased real estate. The registered address of this company is 83 Rivington Street, London, EC2A 3AY. There are 6 companies at this address. The cash in bank is £45.34K. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 23 Jan 2015
Company Category Private Limited Company
Latest Accounts 31 Jan 2018
Next Accounts Due 31 Oct 2019
Accounts Category TOTAL EXEMPTION FULL
Age Growing Company
SIC Classification
Site http://www.faahousing.com/walnut-gardens.html
Facebook https://www.facebook.com/Countrywidetrees
Cash In Bank
£45.34K
Current Liabilities
Unreported
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Net Worth
£510.64K
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Shmail Khan
  • Address: 83 Rivington Street, London, England, EC2A 3AY
  • Nationality: British
  • Date of birth: Aug 1983
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent

Directors

  • Position: Director
    Born in Aug 1983 (Born 36 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    23 Jan 2015 → Current
    Address:
    Flat 44a Hanover Gate Mansions, Park Road, United Kingdom, NW1 4SN
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
3 0 0
  • Status: outstanding
  • Created: 06 Dec 2017
  • Registered: 21 Dec 2017
  • Lender: Bank of Cyprus UK Limited
  • Description: Freehold land known as 184 hackney road, london, E2 7QL.

  • Status: outstanding
  • Created: 06 Dec 2017
  • Registered: 21 Dec 2017
  • Lender: Bank of Cyprus UK Limited
  • Description: Freehold land known as 2 and 2A hassard street, bethnal green.

  • Status: outstanding
  • Created: 27 May 2015
  • Registered: 28 May 2015
  • Lender: Shawbrook Bank Limited
  • Description: Freehold properties known as 184 hackney road, london, E2 7QL being all of the land and buildings in title 264228 and 2 and 2A hassard street, london being all of the land and buildings in title 309602 including all buildings, fixtures and fittings, the related rights and the goodwill.

Related companies by postcode

Net Worth: £1
Cash: £1
Assets: £2
Net Worth: £5.03K
Cash: £685
Net Worth: £174.61K
Cash: £56.79K
Net Worth: £-95.44K
Cash: £286.35K
Net Worth: £755.85K
Cash: £23.39K

Filing History

Date Type Description View / Download
08 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates View PDF View
07 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016 View PDF View
23 Sep 2016 AA01 Previous accounting period shortened from 16 April 2016 to 31 January 2016 View PDF View
18 Mar 2016 AA Total exemption small company accounts made up to 16 April 2015 View PDF View
18 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 16 April 2015 View PDF View
01 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 View PDF View
28 May 2015 MR01 Registration of charge 094031370001, created on 27 May 2015 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Walnut Gardens Property Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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83 Rivington Street, London, EC2A 3AY
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