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Waltz Properties Limited

Waltz Properties Limited is an active company incorporated on 24 March 2005 with the registered office located in London, City of London. Waltz Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05403084
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was 29 Throgmorton Street London EC2N 2AT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr. Gabriel Herbrik
PSC • PSC • Slovak • Lives in Slovakia • Born in Nov 1972
Director • Cypriot • Lives in Cyprus • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Keene & Sons Limited
London Corporate Administration Ltd and London Professional Management Ltd are mutual people.
Active
Wildclife UK Limited
London Professional Management Ltd and London Corporate Administration Ltd are mutual people.
Active
Latin American Investments Limited
London Professional Management Ltd and London Corporate Administration Ltd are mutual people.
Active
Redquest Limited
London Professional Management Ltd and London Corporate Administration Ltd are mutual people.
Active
Ambershore UK Limited
London Professional Management Ltd and London Corporate Administration Ltd are mutual people.
Active
London Equity Holdings Ltd
London Professional Management Ltd and London Corporate Administration Ltd are mutual people.
Active
Europower Renewable Energy Limited
London Professional Management Ltd and London Corporate Administration Ltd are mutual people.
Active
London Professional Management Ltd
London Corporate Administration Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £5 (-100%)
Total Liabilities
-£3.47M
Decreased by £47.84K (-1%)
Net Assets
-£3.47M
Increased by £47.84K (-1%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Micro Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Micro Accounts Submitted
4 Years Ago on 21 Sep 2021
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 14 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Registered office address changed from 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 November 2023
Submitted on 17 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 6 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 22 Mar 2022
Repayment History
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