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Waldair Wharf Assured Tenancies Limited

Waldair Wharf Assured Tenancies Limited is an active company incorporated on 10 January 1989 with the registered office located in London, Greater London. Waldair Wharf Assured Tenancies Limited was registered 36 years ago.
Status
Active
Active since 9 years ago
Company No
02333530
Private limited company
Age
36 years
Incorporated 10 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Estate Office
Hastingwood Trading Estate
Harbet Road Edmonton
London
N18 3HT
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in May 1944
Dr Brian Edward Cook
PSC • British • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastingwood Securities Limited
Ian Couper Mitchell and are mutual people.
Active
Hastingwood Trading Estate Limited
Ian Couper Mitchell and Dr Brian Edward Cook are mutual people.
Active
Hastingwood Hotels Limited
Ian Couper Mitchell and Dr Brian Edward Cook are mutual people.
Active
Leatech Properties Limited
Ian Couper Mitchell is a mutual person.
Active
Tiller Court Management Company Limited
Ian Couper Mitchell and Dr Brian Edward Cook are mutual people.
Active
C A Abbiss Limited
Ian Couper Mitchell is a mutual person.
Active
Framestyle (Midlands) Limited
Ian Couper Mitchell is a mutual person.
Active
RMM Investments (2017) Limited
Ian Couper Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333.58K
Decreased by £170.91K (-34%)
Total Liabilities
£0
Same as previous period
Net Assets
£333.58K
Decreased by £170.91K (-34%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
12 Days Ago on 25 Nov 2025
Charge Satisfied
10 Months Ago on 30 Jan 2025
Charge Satisfied
10 Months Ago on 30 Jan 2025
Charge Satisfied
10 Months Ago on 30 Jan 2025
Charge Satisfied
10 Months Ago on 30 Jan 2025
Charge Satisfied
10 Months Ago on 30 Jan 2025
Charge Satisfied
10 Months Ago on 30 Jan 2025
Charge Satisfied
10 Months Ago on 30 Jan 2025
Charge Satisfied
10 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Satisfaction of charge 3 in full
Submitted on 30 Jan 2025
Satisfaction of charge 7 in full
Submitted on 30 Jan 2025
Satisfaction of charge 1 in full
Submitted on 30 Jan 2025
Satisfaction of charge 4 in full
Submitted on 30 Jan 2025
Satisfaction of charge 6 in full
Submitted on 30 Jan 2025
Satisfaction of charge 9 in full
Submitted on 30 Jan 2025
Satisfaction of charge 2 in full
Submitted on 30 Jan 2025
Satisfaction of charge 5 in full
Submitted on 30 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 20 Jan 2025
Repayment History
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