DAVID WALLER & COMPANY LIMITED

Key Data

Status

Active

Company No.

00461103

Incorporation date

12/11/1948

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

15/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

27/11/2025

Notification of a person with significant control statement

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19/11/2025

Cessation of Leila Ann Jass as a person with significant control on 2025-11-01

View PDF (1 pages)

10/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

02/01/2025

Cessation of Ruth Regina Burnstone as a person with significant control on 2023-12-04

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

10/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

06/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

10/02/2023

Appointment of Dr Amanda Bonita Sacker as a director on 2023-02-11

View PDF (2 pages)

10/02/2023

Appointment of Ms Catherine Anne Burnstone as a director on 2023-02-11

View PDF (2 pages)

10/02/2023

Appointment of Ms Deborah Claire Burnstone as a director on 2023-02-11

View PDF (2 pages)

10/02/2023

Appointment of Mrs Diana Sally Tibble as a director on 2023-02-11

View PDF (2 pages)

10/02/2023

Termination of appointment of Leila Ann Jass as a secretary on 2023-02-11

View PDF (1 pages)

10/02/2023

Appointment of Mrs Jennifer Susan Nathan as a director on 2023-02-11

View PDF (2 pages)

10/02/2023

Termination of appointment of Ruth Regina Burnstone as a director on 2023-02-11

View PDF (1 pages)

10/02/2023

Termination of appointment of Leila Ann Jass as a director on 2023-02-11

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/12/2022

Second filing of Confirmation Statement dated 2021-12-31

View PDF (3 pages)

02/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (4 pages)

13/08/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

20/07/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

01/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

19/09/2019

Termination of appointment of Walter Cyril Jass as a director on 2019-09-16

View PDF (1 pages)

08/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

13/12/2018

Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4LQ to 843 Finchley Road London NW11 8NA on 2018-12-13

View PDF (1 pages)

17/08/2018

Micro company accounts made up to 2018-03-29

View PDF (4 pages)

15/01/2018

Micro company accounts made up to 2017-03-29

View PDF (4 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

06/11/2016

Total exemption full accounts made up to 2016-03-29

View PDF (9 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

08/01/2016

Director's details changed for Mrs Ruth Regina Burnstone on 2016-01-08

View PDF (2 pages)

08/01/2016

Director's details changed for Mr Walter Cyril Jass on 2016-01-08

View PDF (2 pages)

08/01/2016

Director's details changed for Mrs Leila Ann Jass on 2016-01-08

View PDF (2 pages)

08/01/2016

Secretary's details changed for Mrs Leila Ann Jass on 2016-01-08

View PDF (1 pages)

28/09/2015

Total exemption full accounts made up to 2015-03-29

View PDF (9 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

18/08/2014

Total exemption full accounts made up to 2014-03-29

View PDF (8 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

18/06/2013

Total exemption full accounts made up to 2013-03-29

View PDF (8 pages)

10/05/2013

Appointment of Mr David Sacker as a director

View PDF (2 pages)

14/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

08/10/2012

Total exemption full accounts made up to 2012-03-29

View PDF (8 pages)

01/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

24/10/2011

Total exemption full accounts made up to 2011-03-29

View PDF (8 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

27/07/2010

Total exemption full accounts made up to 2010-03-29

View PDF (10 pages)

09/03/2010

Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS on 2010-03-09

View PDF (1 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

05/02/2010

Director's details changed for Mrs Ruth Regina Burnstone on 2009-12-01

View PDF (2 pages)

10/08/2009

Total exemption full accounts made up to 2009-03-29

View PDF (10 pages)

05/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

05/02/2009

Director's change of particulars / ruth burnstone / 01/12/2008

View PDF (2 pages)

28/08/2008

Total exemption full accounts made up to 2008-03-29

View PDF (10 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

26/10/2007

Total exemption full accounts made up to 2007-03-29

View PDF (10 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

25/08/2006

Total exemption full accounts made up to 2006-03-29

View PDF (10 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

18/08/2005

Total exemption full accounts made up to 2005-03-29

View PDF (10 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

16/07/2004

Total exemption full accounts made up to 2004-03-29

View PDF (10 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

29/07/2003

Total exemption full accounts made up to 2003-03-29

View PDF (10 pages)

13/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

27/08/2002

Registered office changed on 27/08/02 from: 13 st marks crescent london NW1 7TS

View PDF (1 pages)

16/08/2002

Total exemption full accounts made up to 2002-03-29

View PDF (10 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

05/12/2001

Total exemption full accounts made up to 2001-03-29

View PDF (10 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/11/2000

Accounts made up to 2000-03-29

View PDF (10 pages)

05/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/01/2000

Accounts made up to 1999-03-29

View PDF (10 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

22/01/1999

Accounts made up to 1998-03-29

View PDF (10 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/12/1997

Accounts made up to 1997-03-29

View PDF (10 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

08/07/1996

Accounts made up to 1996-03-29

View PDF (10 pages)

04/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/01/1996

Accounts made up to 1995-03-29

View PDF (10 pages)

02/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

22/01/1995

Accounts for a small company made up to 1994-03-29

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23/03/1994

Return made up to 31/12/93; full list of members

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03/02/1994

Accounts made up to 1993-03-29

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14/01/1994

Registered office changed on 14/01/94 from: 13 st marks crescent london NW1 7TS

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14/01/1994

Resolutions

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14/01/1994

Notice of resolution removing auditor

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11/01/1994

Auditor's resignation

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01/07/1993

Accounts made up to 1992-03-29

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02/03/1993

Registered office changed on 02/03/93 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST

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15/02/1993

Return made up to 31/12/92; no change of members

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30/04/1992

Accounts made up to 1991-03-29

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10/02/1992

Return made up to 31/12/91; no change of members

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21/03/1991

Accounts made up to 1990-03-29

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14/03/1991

Registered office changed on 14/03/91 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1NU

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14/03/1991

Return made up to 31/12/90; full list of members

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03/08/1990

Accounts for a small company made up to 1989-03-29

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06/03/1990

Return made up to 31/12/89; no change of members

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06/07/1989

Accounts for a small company made up to 1988-06-24

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18/04/1989

Accounting reference date shortened from 24/06 to 29/03

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13/03/1989

Return made up to 31/12/88; no change of members

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19/05/1988

Registered office changed on 19/05/88 from: 19-20 old bailey london EC4M 7EP

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22/10/1987

Return made up to 30/09/87; full list of members

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22/10/1987

Accounts for a small company made up to 1987-06-24

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18/02/1987

Accounts for a small company made up to 1986-06-24

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20/12/1986

Return made up to 30/09/86; full list of members

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17/05/1986

Secretary resigned;new secretary appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
571.85K
-
0.00
-
-

2022
4
575.95K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tibble, Diana Sally	Director	11/02/2023 - Present	4
Sacker, David	Director	06/04/2013 - Present	1
Burnstone, Deborah Claire	Director	11/02/2023 - Present	1
Menegazzi, Carmen	Secretary	05/03/2023 - Present	-
Nathan, Jennifer Susan	Director	11/02/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About DAVID WALLER & COMPANY LIMITED

DAVID WALLER & COMPANY LIMITED is an(a) Active company incorporated on 12/11/1948 with the registered office located at 843 Finchley Road, London NW11 8NA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID WALLER & COMPANY LIMITED?

DAVID WALLER & COMPANY LIMITED is currently Active. It was registered on 12/11/1948 .

Where is DAVID WALLER & COMPANY LIMITED located?

DAVID WALLER & COMPANY LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does DAVID WALLER & COMPANY LIMITED do?

DAVID WALLER & COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DAVID WALLER & COMPANY LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-31 with updates.