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Waldeck Pyrmont Limited

Waldeck Pyrmont Limited is an active company incorporated on 6 April 2017 with the registered office located in London, Greater London. Waldeck Pyrmont Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10713437
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2a Fortis Green
London
N2 9EL
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 4 Raleigh House Admirals Way Canary Wharf London E14 9SN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Keybay Limited
Elad Farkash, Daniel Sebastian Katz, and 1 more are mutual people.
Active
Thame House Limited
Elad Farkash, Daniel Sebastian Katz, and 1 more are mutual people.
Active
Equitable Properties Limited
Elad Farkash, Daniel Sebastian Katz, and 1 more are mutual people.
Active
Conquest House Development Ltd
Elad Farkash, Daniel Sebastian Katz, and 1 more are mutual people.
Active
My Casa Apartments Ltd
Elad Farkash, Daniel Sebastian Katz, and 1 more are mutual people.
Active
Arcola Development Limited
Elad Farkash, Daniel Sebastian Katz, and 1 more are mutual people.
Active
Darom Street Limited
Elad Farkash, Daniel Sebastian Katz, and 1 more are mutual people.
Active
Lord Palmerston Management Ltd
Elad Farkash, Daniel Sebastian Katz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£129.28K
Increased by £128.57K (+18007%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £618.75K (+85%)
Total Liabilities
-£1.14M
Increased by £351.22K (+44%)
Net Assets
£200.67K
Increased by £267.53K (-400%)
Debt Ratio (%)
85%
Decreased by 24.14% (-22%)
Latest Activity
Morphuse Group Limited (PSC) Appointed
4 Months Ago on 22 Apr 2025
Silverslate Properties Limited (PSC) Appointed
4 Months Ago on 22 Apr 2025
Nina Begum Kabir (PSC) Resigned
4 Months Ago on 22 Apr 2025
Ashraf Hussain (PSC) Resigned
4 Months Ago on 22 Apr 2025
Elad Farkash (PSC) Resigned
4 Months Ago on 22 Apr 2025
Oded Bar (PSC) Resigned
4 Months Ago on 22 Apr 2025
Elad Farkash (PSC) Appointed
4 Months Ago on 17 Apr 2025
Oded Bar (PSC) Appointed
4 Months Ago on 17 Apr 2025
Ashraf Hussain (PSC) Appointed
4 Months Ago on 17 Apr 2025
Nina Begum Kabir (PSC) Appointed
4 Months Ago on 17 Apr 2025
Get Credit Report
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Documents
Cessation of Oded Bar as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Notification of Morphuse Group Limited as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Cessation of Ashraf Hussain as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Cessation of Nina Begum Kabir as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Cessation of Elad Farkash as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Notification of Silverslate Properties Limited as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Notification of Nina Begum Kabir as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 Apr 2025
Notification of Ashraf Hussain as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Notification of Oded Bar as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Repayment History
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