Weltonvale (Tanner Street) Limited

Active03637874 Private limited company
Incorporated
24 September 1998 (28 years)
Previously known as
Sunlight (Tanner Street) Limited (until 1 June 2009)
Mostinvale Limited (until 26 November 1998)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
Graham Harris
Accounts type
Small
Region
Greater London
Address
1 Maltings Place
169 Tower Bridge Road
London
SE1 3JB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Robson, Christine
Secretary · Appointed 31 December 2009
British
Director · Appointed 29 October 1998
British
Born December 1946 (79)
Officer history (4 former)
31 December 2009
Appointed Robson, Christine as Secretary
31 December 2009
Resigned Ashby, Thomas Daniel as Secretary
31 December 2009
Resigned Ashby, Thomas Daniel as Director
29 October 1998
Appointed Harris, Graham as Director
29 October 1998
Appointed Ashby, Thomas Daniel as Secretary
29 October 1998
Appointed Ashby, Thomas Daniel as Director
29 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Has significant influence or control
British
Born December 1946 (79)
Former controllers (1)
1 August 2016
Ceased London and City Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,303,278
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,240,053 £1,441,243 £1,461,275 £1,129,908 £1,097,706 £1,303,278
Balance sheet detail
202520242023202220212020
Fixed Assets£1,375,000£1,110,000£1,110,000£1,400,000£1,400,000£1,200,000
Current Assets£2,214,188£2,557,384£2,672,199
Debtors£2,366,061£2,282,188£2,248,188£2,214,188£2,135,093£2,083,571
Cash£60,215£325,058
Creditors (< 1 year)£1,535,703£1,458,652£1,392,450£1,349,623£1,712,851£1,866,856
Creditors (> 1 year)£744,481£744,481£744,481£744,481£744,481£744,481
Net Current Assets£830,358£823,536£855,738£864,565£844,533£805,343
Net Assets£1,303,278£1,097,706£1,129,908£1,461,275£1,441,243£1,240,053
Shareholder Funds£1,303,278£1,097,706£1,129,908£1,461,275£1,441,243£1,240,053

Filings 92

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
3 February 2026Accounts for a small company30 April 2025
3 September 2025Confirmation statement with no updates3 September 2025
17 March 2025Registration of a charge
28 January 2025Accounts for a small company30 April 2024
Show all 92 filings

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