Walfield House Limited

Active01906971 Private company limited by guarantee

Incorporated: 19 April 1985 (41 years)
Industry: Combined facilities support activities (81100)
Directors: Wai Keat Ng
Paul Darren Rich
Betsy Melpomeni Dimou
all 5 directors
Controlled by: Paul Darren Rich
Accounts type: Micro entity
Region: Greater London
Address: Walfield House
1502 High Road
Whetstone
N20 9QA

Filing status

Accounts due: 18 January 2027
Last accounts: 18 April 2025
Conf. stmt due: 28 July 2027
Last conf. stmt: 14 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Keat Ng, Wai

Director · Appointed 18 April 2014

Malaysian

Born April 1981 (45)

Rich, Paul Darren

Director · Appointed 1 October 2009

British

Born May 1977 (49)

Rich, Paul Darren

Secretary · Appointed 25 April 2004

British

Dimou, Betsy Melpomeni

Director · Appointed 20 July 2002

Greek

Born September 1949 (77)

Giulianotti, Rolando

Director · Appointed 6 August 1998

Italian

Born March 1938 (88)

Sengupta, Sioban Babli

Director

British

Born February 1967 (59)

Officer history (20 former)

5 September 2026

Resigned Maynard, Olga as Director

18 April 2014

Appointed Keat Ng, Wai as Director

18 March 2014

Resigned Ferekkides, Christina as Director

1 October 2009

Appointed Rich, Paul Darren as Director

1 October 2009

Resigned Mee, Stuart John as Director

1 October 2009

Appointed Ferekkides, Christina as Director

23 January 2008

Appointed Maynard, Olga as Director

25 April 2004

Resigned Rich, Paul Darren as Director

25 April 2004

Appointed Rich, Paul Darren as Secretary

25 April 2004

Resigned Sengupta, Sioban Babli as Secretary

8 November 2003

Appointed Rich, Paul Darren as Director

15 September 2003

Resigned Cawley, Dominic as Director

20 July 2002

Appointed Dimou, Betsy Melpomeni as Director

11 March 2000

Resigned Cushing, Jean as Director

11 March 2000

Appointed Mee, Stuart John as Director

30 September 1999

Resigned Warburton, Andrew Stuart as Director

7 September 1999

Appointed Cawley, Dominic as Director

6 August 1998

Appointed Giulianotti, Rolando as Director

1 February 1998

Resigned Cowie, Neil Christopher as Secretary

1 February 1998

Resigned Cowie, Neil Christopher as Director

1 February 1998

Appointed Sengupta, Sioban Babli as Secretary

22 May 1997

Resigned Solari, Claudio as Director

1 September 1996

Appointed Cushing, Jean as Director

1 September 1996

Resigned Cohen, Florence Edna as Director

30 September 1995

Appointed Cowie, Neil Christopher as Secretary

30 September 1995

Appointed Cowie, Neil Christopher as Director

30 September 1995

Resigned Sengupta, Sioban Babli as Secretary

14 July 1994

Resigned Gunton, Gladys Rose as Director

19 July 1993

Resigned Crutchley, Alan Frank as Secretary

6 November 1992

Resigned Elliott, Joan Edna as Secretary

6 November 1992

Resigned Elliott, Joan Edna as Director

6 November 1992

Appointed Crutchley, Alan Frank as Secretary

14 August 1992

Resigned Richards, Mary Elizabeth Edwina as Director

6 October 1991

Appointed Cohen, Florence Edna as Director

24 July 1991

Resigned Archer, Gladys Anna as Director

13 April 1991

Resigned Grace, Arthur Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Darren Rich

Individual · Notified 6 April 2016

Has significant influence or control (as a firm)

British

Born May 1977 (49)

Financials

Balance sheet as at 18 April 2025 · micro entity accounts

Net Assets: £754
Employees: 2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£3,250	£3,250	£3,250	£3,250	£3,250	£3,250
Current Assets					£0
Creditors (< 1 year)	£346	£286	£236	£83	£200	£600
Creditors (> 1 year)					£0	£0
Net Current Assets	£654	£1,514	£2,164	£1,917	£1,800	£1,400
Net Assets	£754	£1,564	£1,111	£1,167	£50	£150
Shareholder Funds	£754	£1,564	£1,111	£1,167	£50	£150