WALLACE COURT RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
WALLACE COURT RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
01307750

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/04/1977 (47 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/12/2022

ACCOUNTS MADE UP TO
23/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10A HIGH STREET
CHISLEHURST
BR7 5AN

TRADING ADDRESSES

10a High Street
CHISLEHURST
BR7 5AN

71 Bromley Road
Beckenham
Kent
BR3 5PA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£107

TOTAL LIABILITIES

£8.8k

8.93%

NET ASSETS

£107

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Annamaria Coppola (930779557) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 25/03/2024	Event: Amir Rahimi (921929992) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WALLACE COURT RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£107

TOTAL LIABILITIES

£8.8k

8.93%

NET ASSETS

£107

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GHADA ITANI	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
C.L. FERRARA	Owned: 12.15 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
G. MOUSSAIEFF	Owned: 3.74 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
S.P. HAIDER	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J. CHAPMAN	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
G. MOHAMAD & M. SALMAN	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
F. JAWAHERY & M. JAWAHERY	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A.F. FORNAZARO	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR NEIL WHITTEN & MS LAUREN CHAPMAN	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A. ITANI	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SAMI ASSETS UK LTD	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
L. MAKHLOUF & E. SALMAN	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MS SOPHIE DEXTER & MS EMMA DEXTER	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR RAMI HOUBBY & MRS RENTA HOUBBY	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MRS JENNIFER GREEN & MR ROBERT GREEN	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NARINDER SABHARWAL & CHANDER SABHARWAL	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR MOHAMAD SALAM & MS SANAA EL SABBAG	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.S. AGHA	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AHLI UNITED BANK (UK) PLC	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G. DALLARA & D. DALLARA	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.M. COPPOLA	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.D. SOMANATH	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.T. BIKHIT	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. VAN BOSCH	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R.C.L. BROOKS	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
W. HALABI	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
YOUSEF BOOBES	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N. RAHIMI & N. RAHIMI	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ROKHSANEH TEHRANY	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RANIA DAKER	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N.M. LEVY	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
E.W. DALY	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
F. BAARS	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHEREEN DAKER	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. ARYA	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. BERTHOLD	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
L. LOPEZ	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. LAITI-EL-MORTAJI	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. SOMERVILLE	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.P. SABA	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NORMA PARENA	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cindy Lynn Ferrara 15/11/2004 - Present (20 years and 1 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ashraf Sleiman Agha 14/03/2023 - Present (1 years and 9 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Simon Charles Lindesay-Bethune 12/04/2023 - Present (1 years and 8 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Nasser Rahimi 31/12/1991 - 17/03/1999 (7 years and 2 months) Born in Sep 1938	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert Briggs Director: 31/12/1991 - 23/06/2005 (13 years and 5 months) Secretary: 31/12/1991 - 23/06/2005 (13 years and 5 months) Born in Dec 1917	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Annamaria Coppola (930779557) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 25/03/2024	Event: Amir Rahimi (921929992) has left the board
Date: 28/02/2024	Event: RMG LONDON (913501360) has left the board
Date: 27/02/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: Frances Baars (903105313) has left the board
Date: 18/05/2023	Event: New Board Member Ashraf Sleiman Agha (919336853) Appointed
Date: 01/05/2023	Event: New Board Member Simon Charles Lindesay-Bethune (916154679) Appointed
Date: 14/04/2023	Event: New Board Member Annamaria Coppola (930779557) Appointed
Date: 16/02/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 02/02/2022	Event: Joan Edith Briggs (912950690) has left the board
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 21/02/2020	Event: Jennifer Isabelle Green (921708559) has left the board
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: Ian Scott White (912612707) has left the board
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Accounts filed
Date: 11/02/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 29/11/2016	Event: New Board Member Amir Rahimi (921929992) Appointed
Date: 27/10/2016	Event: New Board Member Jennifer Isabelle Green (921708559) Appointed
Date: 26/05/2016	Event: Kim Berg (913274166) has left the board
Date: 24/01/2016	Event: New Confirmation Statement filed
Date: 26/11/2015	Event: New Accounts filed
Date: 24/09/2015	Event: Jacqueline Ruth Berthold (909325945) has left the board
Date: 27/08/2015	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed
Date: 27/08/2015	Event: HERTFORD COMPANY SECRETARIES LIMITED (920010860) has left the board
Date: 13/08/2015	Event: Joan Edith Briggs (910701787) has left the board
Date: 13/08/2015	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (920010860) Appointed
Date: 13/08/2015	Event: Change in Reg. Office
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 12/11/2014	Event: New Accounts filed
Date: 30/01/2014	Event: New Confirmation Statement filed
Date: 23/01/2014	Event: New Accounts filed
Date: 26/01/2013	Event: New Confirmation Statement filed
Date: 17/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WALLACE COURT RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£107

£8.8k

£107

People Overview

3

19

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£107

£8.8k

£107

Accounts

People Overview

3

19

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™