Wanstead Investments Limited in Ilford, IG3 8LA

Description

Data updated on: 01-11-2023

Wanstead Investments Limited may be found at 10 Cameron Road, in Ilford. The postal code is IG3 8LA. Wanstead Investments has existed on the market for the last 18 years. The Companies House Reg No. is 05688457. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. January 31, 2023 is the last time company accounts were reported.

This company has a single director now supervising this business, namely Karisma P. who has been utilizing the director's tasks since 2006/01/26. Since February 2023 Reshmee N., had been performing the duties for this business until the resignation in 2023. Furthermore a different director, specifically Karisma P. resigned on 2023/02/17.

Karisma P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	50	50	50	50	50

Balance Sheet
Cash Bank On Hand							50	50	4 554	66 495	42 912	38 849
Current Assets	50	50	50	50	50	50	50
Net Assets Liabilities					50	50	950	3 950	9 896	1 301	317	1 000
Property Plant Equipment							208 000	208 000	198 000	198 000	198 000	198 000
Cash Bank In Hand	50	50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	50	50	50	50	50

Capital & Reserves
Called Up Share Capital	50	50	50	50	50
Shareholder Funds	50	50	50	50	50

Other Financial Data
Version Production Software								1	1	1	1	1
Accrued Liabilities Deferred Income									450	900	1 350	1 890
Bank Borrowings Overdrafts							208 000	208 000	208 000	208 000	192 000	190 327
Bank Overdrafts										50 000	42 901	31 365
Corporation Tax Payable										294	294
Creditors					208 000	208 000	1 000	212 000	450	1 194	1 644	1 890
Disposals Property Plant Equipment									10 000
Fixed Assets	237 000	237 000	208 000	208 000	208 000	208 000	208 000	208 000	198 000	198 000	198 000	198 000
Net Current Assets Liabilities	50	50	50	50	50	50	950	50	4 104	65 301	41 268	36 959
Number Shares Allotted					50			50	50	50	50	50
Number Shares Authorised								50	50	50	50	50
Par Value Share					1			1	1	1	1	1
Property Plant Equipment Gross Cost							208 000	208 000	198 000	198 000	198 000	198 000
Total Assets Less Current Liabilities	237 050	237 050	208 050	208 050	208 050	208 050	207 050	208 050	202 104	263 301	239 268	234 959
Creditors Due After One Year	237 000	237 000	208 000	208 000	208 000
Fixed Asset Investments Cost Or Valuation				208 000	208 000
Investments Fixed Assets	237 000	237 000	208 000	208 000	208 000
Secured Debts	237 000	237 000	208 000
Share Capital Allotted Called Up Paid				50	50

Company staff

Karisma P.

Role: Director

Appointed: 31 March 2023

Latest update: 7 March 2024

Reshmee N.

Role: Director

Appointed: 17 February 2023

Resigned: 31 March 2023

Latest update: 7 March 2024

Karisma P.

Role: Director

Appointed: 01 February 2015

Resigned: 17 February 2023

Latest update: 7 March 2024

Areef P.

Role: Secretary

Appointed: 26 January 2006

Resigned: 23 November 2009

Latest update: 7 March 2024

Areef P.

Role: Director

Appointed: 26 January 2006

Resigned: 31 December 2015

Latest update: 7 March 2024

Karisma P.

Role: Director

Appointed: 26 January 2006

Resigned: 20 February 2013

Latest update: 7 March 2024

People with significant control

Karisma P.

Notified on 31 March 2023

Nature of control:

over 3/4 of shares

Reshmee N.

Notified on 17 February 2023

Ceased on 31 March 2023

Nature of control:

over 3/4 of shares

Karisma P.

Notified on 6 April 2016

Ceased on 17 February 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 1 February 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	1 February 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 30 October 2015
Date Approval Accounts	30 October 2015
Annual Accounts 7 November 2016
Date Approval Accounts	7 November 2016

Wanstead Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karisma P.

Reshmee N.

Karisma P.

Areef P.

Areef P.

Karisma P.

People with significant control

Karisma P.

Reshmee N.

Karisma P.

Accounts Documents

Company filings

Filing category

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