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David Waller & Company Limited

David Waller & Company Limited is an active company incorporated on 12 November 1948 with the registered office located in London, Greater London. David Waller & Company Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00461103
Private limited company
Age
76 years
Incorporated 12 November 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
843 Finchley Road
London
NW11 8NA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Artist • British • Lives in England • Born in Jul 1961
Director • Retired • British • Lives in England • Born in Jul 1950
Director • Retired • British • Lives in England • Born in May 1958
Director • Retired • British • Lives in England • Born in Jun 1959
Director • Property Manager • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Brent Brothers Limited
Mr David Sacker, Mrs Diana Sally Tibble, and 4 more are mutual people.
Active
Innervision Hypnotherapy Ltd
Mrs Diana Sally Tibble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£600.74K
Decreased by £6.04K (-1%)
Total Liabilities
-£23.08K
Decreased by £7.5K (-25%)
Net Assets
£577.66K
Increased by £1.46K (0%)
Debt Ratio (%)
4%
Decreased by 1.2% (-24%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jan 2024
Ruth Regina Burnstone (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Carmen Menegazzi Appointed
2 Years 6 Months Ago on 5 Mar 2023
Ruth Regina Burnstone Resigned
2 Years 7 Months Ago on 11 Feb 2023
Mrs Jennifer Susan Nathan Appointed
2 Years 7 Months Ago on 11 Feb 2023
Leila Ann Jass Resigned
2 Years 7 Months Ago on 11 Feb 2023
Mrs Diana Sally Tibble Appointed
2 Years 7 Months Ago on 11 Feb 2023
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Cessation of Ruth Regina Burnstone as a person with significant control on 4 December 2023
Submitted on 2 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 6 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Carmen Menegazzi as a secretary on 5 March 2023
Submitted on 5 Mar 2023
Termination of appointment of Leila Ann Jass as a director on 11 February 2023
Submitted on 11 Feb 2023
Appointment of Dr Amanda Bonita Sacker as a director on 11 February 2023
Submitted on 11 Feb 2023
Appointment of Ms Catherine Anne Burnstone as a director on 11 February 2023
Submitted on 11 Feb 2023
Appointment of Ms Deborah Claire Burnstone as a director on 11 February 2023
Submitted on 11 Feb 2023
Repayment History
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