DE WAAL PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 11464671 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2018 |
| Age | 5 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DE WAAL PROPERTIES LTD is an active private limited company with number 11464671. It was incorporated 5 years, 9 months, 25 days ago, on 16 July 2018. The company address is The Long Lodge The Long Lodge, London, SW19 3NW, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2023
Action Date: 01 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-01
Charge number: 114646710005
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2023
Action Date: 01 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-01
Charge number: 114646710006
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2023
Action Date: 10 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114646710003
Charge creation date: 2023-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2023
Action Date: 10 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114646710004
Charge creation date: 2023-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 25 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114646710001
Charge creation date: 2023-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 25 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-25
Charge number: 114646710002
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-12
Officer name: Mr Nicolaas Stephanus De Waal
Documents
Change person director company with change date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-12
Officer name: Mrs Morag De Waal
Documents
Change to a person with significant control
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicolaas Stephanus De Waal
Change date: 2019-09-12
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Address
Type: AD01
Old address: 19/21 Swan Street West Malling Kent ME19 6JU England
New address: The Long Lodge 265-269 Kingston Road London SW19 3NW
Change date: 2019-09-12
Documents
Change to a person with significant control
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-12
Psc name: Mrs Morag De Waal
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Change person director company with change date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Morag De Waal
Change date: 2019-06-26
Documents
Change person director company with change date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-26
Officer name: Mr Nicolaas Stephanus De Waal
Documents
Change to a person with significant control
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-26
Psc name: Mr Nicolaas Stephanus De Waal
Documents
Change to a person with significant control
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Morag De Waal
Change date: 2019-06-26
Documents
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