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Company Information for

WALTZ PROPERTIES LIMITED

C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT,
Company Registration Number
05403084
Private Limited Company
Active

Company Overview

About Waltz Properties Ltd
WALTZ PROPERTIES LIMITED was founded on 2005-03-24 and has its registered office in London. The organisation's status is listed as "Active". Waltz Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALTZ PROPERTIES LIMITED
 
Legal Registered Office
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT
Other companies in EC2N
 
Filing Information
Company Number 05403084
Company ID Number 05403084
Date formed 2005-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB213357924  
Last Datalog update: 2024-03-05 13:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTZ PROPERTIES LIMITED
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Companies with same name WALTZ PROPERTIES LIMITED
The following companies were found which have the same name as WALTZ PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALTZ PROPERTIES LLC 325 LINN ST BOONE IA 50036 Active Company formed on the 2008-03-17
WALTZ PROPERTIES LLC 3 WHITTIER DRIVE COVENTRY RI 02816 Active Company formed on the 2016-01-06
WALTZ PROPERTIES, LLC 501 PEARL STREET - BOWLING GREEN OH 43402 Active Company formed on the 2007-11-13
Waltz Properties, L.L.C. 409 HARBORVIEW LANE NEWPORT NEWS VA 23602 Active Company formed on the 2001-03-01
WALTZ PROPERTIES PRIVATE LIMITED 504 WINDFALL SAHAR PLAZA ANDHERI - KURLA ROAD ANDHERI (E) MUMBAI Maharashtra 400059 ACTIVE Company formed on the 2010-06-08
WALTZ PROPERTIES, LLC 10806 PROVIDENCE OAKS DR. RIVERVIEW FL 33578 Active Company formed on the 2017-05-31
WALTZ PROPERTIES LLC North Carolina Unknown
WALTZ PROPERTIES LLC Michigan UNKNOWN
Waltz Properties LLC Maryland Unknown

Company Officers of WALTZ PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LONDON CORPORATE ADMINISTRATION LTD
 Company Secretary 2014-09-30
LONDON PROFESSIONAL MANAGEMENT LTD
 Director 2014-09-30
DESPOINA ZINONOS
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMICORP (UK) SECRETARIES LIMITED
 Company Secretary 2005-03-24 2014-09-30
MARIOS TOFAROS
 Director 2013-07-18 2014-09-30
DESPOINA ZINONOS
 Director 2007-12-18 2013-07-18
PAUL KYTHREOTIS
 Director 2010-10-06 2010-10-06
JEANETTE ZAMMIT
 Director 2005-09-26 2007-12-18
AMICORP (UK) DIRECTORS LIMITED
 Director 2005-03-24 2005-09-26
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2005-03-24 2005-03-24
CHALFEN NOMINEES LIMITED
 Nominated Director 2005-03-24 2005-03-24

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LONDON CORPORATE ADMINISTRATION LTD DALTON & PARKES LIMITED Company Secretary 2014-09-30 CURRENT 2002-02-21 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD EASTCITY LIMITED Company Secretary 2014-09-30 CURRENT 2007-11-01 Active
LONDON CORPORATE ADMINISTRATION LTD INTERSCOPE LIMITED Company Secretary 2014-09-30 CURRENT 2009-03-30 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD LATIN AMERICAN INVESTMENTS LIMITED Company Secretary 2013-01-02 CURRENT 2005-08-08 Active
LONDON CORPORATE ADMINISTRATION LTD EUROPOWER TECHNOLOGIES LIMITED Company Secretary 2012-09-28 CURRENT 2002-10-18 Active
LONDON CORPORATE ADMINISTRATION LTD WILDCLIFE UK LIMITED Company Secretary 2012-06-05 CURRENT 2003-10-06 Active
LONDON CORPORATE ADMINISTRATION LTD REDSPIN LIMITED Company Secretary 2012-06-05 CURRENT 2004-07-07 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD VERIMEMBER.COM LTD Company Secretary 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD VERIDEAL.COM LTD Company Secretary 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD Company Secretary 2009-06-23 CURRENT 2008-11-20 Active
LONDON CORPORATE ADMINISTRATION LTD LONDON EQUITY HOLDINGS LTD Company Secretary 2008-03-17 CURRENT 2008-03-17 Active
LONDON CORPORATE ADMINISTRATION LTD LONDON PROFESSIONAL MANAGEMENT LTD Company Secretary 2007-09-20 CURRENT 2006-03-08 Active
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LONDON PROFESSIONAL MANAGEMENT LTD LUXURY HOTELS MANAGEMENT COMPANY LTD Director 2015-03-31 CURRENT 2015-03-31 Active
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LONDON PROFESSIONAL MANAGEMENT LTD KEENE & SONS LIMITED Director 2014-09-30 CURRENT 1999-11-11 Active
LONDON PROFESSIONAL MANAGEMENT LTD EUROREEF LIMITED Director 2014-09-30 CURRENT 2007-05-09 Dissolved 2018-06-26
LONDON PROFESSIONAL MANAGEMENT LTD AMBERSHORE UK LIMITED Director 2014-09-30 CURRENT 2007-08-20 Active
LONDON PROFESSIONAL MANAGEMENT LTD MERRICK & JENNINGS LIMITED Director 2014-09-30 CURRENT 2002-02-22 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD REDQUEST LIMITED Director 2014-09-30 CURRENT 2007-05-17 Active
LONDON PROFESSIONAL MANAGEMENT LTD REEFBAY LIMITED Director 2014-09-30 CURRENT 2009-08-07 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD ROSEPARADE LIMITED Director 2014-09-30 CURRENT 2010-07-27 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD DALTON & PARKES LIMITED Director 2014-09-30 CURRENT 2002-02-21 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD EASTCITY LIMITED Director 2014-09-30 CURRENT 2007-11-01 Active
LONDON PROFESSIONAL MANAGEMENT LTD INTERSCOPE LIMITED Director 2014-09-30 CURRENT 2009-03-30 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD LATIN AMERICAN INVESTMENTS LIMITED Director 2013-01-02 CURRENT 2005-08-08 Active
LONDON PROFESSIONAL MANAGEMENT LTD EUROPOWER TECHNOLOGIES LIMITED Director 2012-09-28 CURRENT 2002-10-18 Active
LONDON PROFESSIONAL MANAGEMENT LTD WILDCLIFE UK LIMITED Director 2012-06-05 CURRENT 2003-10-06 Active
LONDON PROFESSIONAL MANAGEMENT LTD LONDON EQUITY HOLDINGS LTD Director 2008-03-17 CURRENT 2008-03-17 Active
LONDON PROFESSIONAL MANAGEMENT LTD LONDON CORPORATE ADMINISTRATION LTD Director 2007-02-23 CURRENT 2007-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL HERBRIK
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH02Director's details changed for Bulldog Nominee Directors Uk Limited on 2015-03-10
2015-03-25CH04SECRETARY'S DETAILS CHNAGED FOR BULLDOG NOMINEE SECRETARIES UK LIMITED on 2015-03-10
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AP04Appointment of Bulldog Nominee Secretaries Uk Limited as company secretary on 2014-09-30
2014-09-30AP02Appointment of Bulldog Nominee Directors Uk Limited as director on 2014-09-30
2014-09-30AP01DIRECTOR APPOINTED MS DESPOINA ZINONOS
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM 3Rd Floor 5 Lloyds Avenue London EC3N 3AE
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS
2014-09-30TM02Termination of appointment of Amicorp (Uk) Secretaries Limited on 2014-09-30
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS
2013-07-25AP01DIRECTOR APPOINTED MARIOS TOFAROS
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AR0124/03/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-04-19AR0124/03/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-08-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10
2011-04-07AR0124/03/11 FULL LIST
2011-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 29/03/2011
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2010-12-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2010-10-12AP01DIRECTOR APPOINTED PAUL KYTHREOTIS
2010-10-12AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-10-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2010-04-07AR0124/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DESPOINA ZINONOS / 24/03/2010
2010-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 24/03/2010
2010-01-25MISCOFFICE COPY OF A COURT ORDER AND A SEALED COURT ORDER FOR THE MERGER OF WALTZ PROPERTIES LIMITED AND STRELINSTAV SPOLOCNOST S RUCENIM OBMEDZENYM KOSICE
2009-11-24MISCAPPENDIX A THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.
2009-10-28MISCCB01 INBOUND
2009-07-14AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10225PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-06-26AA31/12/07 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-03-28363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288aNEW DIRECTOR APPOINTED
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-03363sRETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT
2006-05-08363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-08-22ELRESS252 DISP LAYING ACC 05/08/05
2005-08-22ELRESS366A DISP HOLDING AGM 05/08/05
2005-08-2288(2)RAD 29/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-06225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288bSECRETARY RESIGNED
2005-04-01288aNEW SECRETARY APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALTZ PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALTZ PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTZ PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALTZ PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WALTZ PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTZ PROPERTIES LIMITED
Trademarks
We have not found any records of WALTZ PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTZ PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WALTZ PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WALTZ PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALTZ PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALTZ PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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