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Walthamstow Properties Holding Co. Limited

Walthamstow Properties Holding Co. Limited is an active company incorporated on 10 August 1955 with the registered office located in London, Greater London. Walthamstow Properties Holding Co. Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00553130
Private limited company
Age
70 years
Incorporated 10 August 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 13 Aug 2025 (25 days ago)
Previous address was Waltham House 11 Kirkdale Road Leytonstone London E11 1HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1949
Director • Secretary • CH Surveyor • British • Lives in UK • Born in Oct 1944
Secretary • British • Lives in England • Born in Mar 1948
Mr Peter Gilbert Tobin
PSC • British • Lives in UK • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountgrove Properties (No.2) Limited
Philip Tobin and Peter Gilbert Tobin are mutual people.
Active
Sycamore Securities Limited
Philip Tobin is a mutual person.
Active
Maritime Management (Sandbanks) Limited
Philip Tobin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.83M
Increased by £73.25K (+4%)
Total Liabilities
-£69.13K
Increased by £31.65K (+84%)
Net Assets
£1.76M
Increased by £41.6K (+2%)
Debt Ratio (%)
4%
Increased by 1.64% (+77%)
Latest Activity
Registered Address Changed
25 Days Ago on 13 Aug 2025
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Peter Gilbert Tobin Appointed
1 Year 5 Months Ago on 28 Mar 2024
Philip Tobin Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
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Documents
Registered office address changed from Waltham House 11 Kirkdale Road Leytonstone London E11 1HP United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 13 August 2025
Submitted on 13 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Philip Tobin as a secretary on 28 March 2024
Submitted on 25 Jun 2024
Appointment of Mr Peter Gilbert Tobin as a secretary on 28 March 2024
Submitted on 25 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 3 Mar 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 3 Jan 2022
Repayment History
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