1-40 WAMLA LIMITED

Active - Accounts Filed

General Information

NAME
1-40 WAMLA LIMITED

COMPANY NUMBER
04791283

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/06/2003 (21 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
08/06/2003 13/06/2003
DAWNALPINE PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

4TH FLOOR 192-198 VAUXHALL BRIDG
LONDON
SW1V 1DX

TRADING ADDRESSES

4th Floor 192-198 Vauxhall Bridg
London
SW1V 1DX

Credit Risk Overview

Want to learn more about 1-40 WAMLA 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

View all Credit Risk

Financials Overview

CASH

£26.8k

6.15%

NET WORTH

£26.2k

1.44%

TOTAL LIABILITIES

£1k

44.48%

NET ASSETS

£26.2k

1.44%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

28

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: 13/12/2024	Event: New Accounts filed
Date: 24/10/2024	Event: Charlotte Firman (927788875) has left the board
Date: 10/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 1-40 WAMLA 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

Want to learn more about 1-40 WAMLA LIMITED?
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)

Want to learn more about 1-40 WAMLA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£26.8k

6.15%

NET WORTH

£26.2k

1.44%

TOTAL LIABILITIES

£1k

44.48%

NET ASSETS

£26.2k

1.44%

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

5

PAST DIRECTORS

22

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEGAR ASFARZADEK & AMIR JABARRI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIET LAURA MCCALLION	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JOHN WILLIAM OLDFIELD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY PETER & JOANNE PRICHARD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ROWE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY SANTINELLO	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCO SCANO	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENIK ARIK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN SMITH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW STEAD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERMOT TESTER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & HELEN VALENZIA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIOVANNI CRISTOFOLI & VANNIA DE STEFANI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALDEMAR PROPERTIES LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRONWEN ELIZABETH WARNER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD BIRCH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREAS BOYDE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOWRI WILLIAMS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET COLLINGS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CUNNINGHAM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA ISABELLE DUBOIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LUCY HARPER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA HNATOW	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ELIZABETH FIRMAN & JEAN-BAPTISTE TAI SHENG JACQUET	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HEALEY & JUNE CLARK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM LESSER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA HARMSWORTH & LOUISE MELIKOFF	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARIDE LUNAZZI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
D&G BLOCK MANAGEMENT LTD Director: 01/01/2021 - Present (3 years and 11 months) Secretary: 01/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 1	View Report
Louise Melikoff 15/11/2021 - Present (3years) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Neil Lesser 20/12/2022 - Present (1 years and 11 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bronwen Warner 01/01/2023 - Present (1 years and 11 months) Born in Feb 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dermot Tester 26/03/2024 - Present (8 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 13/12/2024	Event: New Accounts filed
Date: 24/10/2024	Event: Charlotte Firman (927788875) has left the board
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: New Board Member Dermot Tester (932266392) Appointed
Date: 03/05/2024	Event: New Board Member Giovanni Cristofoli (913912165) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 14/07/2023	Event: Hannah Francesca Pheasant Oldfield (913380438) has left the board
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 20/03/2023	Event: New Board Member Bronwen Warner (930675737) Appointed
Date: 26/12/2022	Event: New Board Member Adam Neil Lesser (910575700) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Board Member Louise Melikoff (929099404) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Company Secretary D&G BLOCK MANAGEMENT LTD (927963748) Appointed
Date: 21/01/2021	Event: New Board Member D&G BLOCK MANAGEMENT LTD (927868148) Appointed
Date: 20/01/2021	Event: Change in Reg. Office
Date: 14/01/2021	Event: CURCHOD & COMPANY (908813391) has left the board
Date: 24/12/2020	Event: New Board Member Charlotte Firman (927788875) Appointed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: Adam Lesser (910575700) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: Paride Lunazzi (918207874) has left the board
Date: 09/12/2015	Event: New Board Member Patricia Maria Hnatow (920327231) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 03/08/2015	Event: Franck Allaire (919460754) has left the board
Date: 07/07/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: New Board Member Derrick Betts (919424901) Appointed
Date: 20/02/2015	Event: New Board Member Franck Allaire (919460754) Appointed
Date: 06/11/2014	Event: Andreas Boyde (909663946) has left the board
Date: 06/11/2014	Event: Janet Collings (910167425) has left the board
Date: 06/11/2014	Event: Maria Patricia Hnatow (918191624) has left the board
Date: 18/08/2014	Event: New Accounts filed
Date: 24/06/2014	Event: New Annual Return filed
Date: 16/10/2013	Event: New Board Member Paride Lunazzi (918207874) Appointed
Date: 10/10/2013	Event: New Board Member Maria Patricia Hnatow (918191624) Appointed
Date: 10/10/2013	Event: New Board Member Hannah Francesca Pheasant Oldfield (913380438) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

1-40 WAMLA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.8k

£26.2k

£1k

£26.2k

People Overview

5

22

28

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

£26.8k

£26.2k

£1k

£26.2k

Accounts

People Overview

5

22

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™