PAUL WALIA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PAUL WALIA PROPERTIES LIMITED
COMPANY NUMBER
04430211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GREENFORD
UB6 0JE
30 Horsenden Crescent
GREENFORD
UB6 0JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAUL WALIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAUL WALIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAUL WALIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/05/2002 - Present (22 years and 7 months) Secretary: 12/05/2002 - 01/01/2006 (3 years and 7 months) Born in Oct 1942 (age: 82) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Secretary |
Current: 4 Past: 40 |
View Report |
|
02/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
02/05/2002 - Present (22 years and 7 months) 02/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
12/05/2002 - 04/06/2006 (4years) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 08/05/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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