Whalley Estates Ltd

16144541

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

45 BAGSHOT ROAD, ENFIELD, EN1 2RE

Incorporated 19/12/2024

Compliance

Next accounts due

19/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Martha Koumbas

secretary · Since 19/12/2024

Ms Martha Koumbas

director · Since 19/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Christopher James Whalley

director · Since 19/12/2024

DESIGNER

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Ms Martha Koumbas

25–50% shares

25–50% votes

Appoint directors

British · England · Age 35

45, Bagshot Road, Enfield, EN1 2RE

Notified 19/12/2024

Mr Christopher James Whalley

25–50% shares

25–50% votes

Appoint directors

British · England · Age 34

45, Bagshot Road, Enfield, EN1 2RE

Notified 19/12/2024

Charges1 outstanding

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 10/03/2025Registered 10/03/2025