Filing status
- Accounts due
- 4 January 2027
- Last accounts
- 4 April 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Walerand Limited
- Incorporated
- 14 September 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Arianna Illes-PinterFrancesco Pignatti
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Walerand RoadLondonSE13 7PG
Officers 4 active
Officer details are public data from the Companies House register.
Illes-Pinter, Arianna
Director · Appointed 30 June 2022
Hungarian,British
Born April 1995 (31)
Director · Appointed 24 February 2019
American
Born February 1980 (46)
Sommer, Silja
Secretary · Appointed 15 February 2014
Pignatti, Francesco, Dr
Director · Appointed 9 January 2014
Austrian
Born July 1968 (58)
Officer history (12 former)
30 June 2022
Appointed Illes-Pinter, Arianna as Director
29 June 2022
Resigned Sinden, Angela as Director
24 February 2019
12 February 2019
Resigned Clark, Angus Robert as Director
9 June 2014
Appointed Sinden, Angela as Director
15 February 2014
Appointed Sommer, Silja as Secretary
15 February 2014
Resigned Perks, Eleanor Mary as Secretary
15 February 2014
9 January 2014
Appointed Pignatti, Francesco, Dr as Director
17 August 2013
Appointed Perks, Eleanor Mary as Secretary
17 August 2013
Resigned Wolowiec, Teresa as Director
17 August 2013
Resigned Hodges, James Edward as Secretary
9 January 2013
Appointed Clark, Angus Robert as Director
4 May 2005
2 March 2005
Resigned Flori, Alexandre as Director
1 August 2004
Resigned Calvert, Michelle as Director
19 January 2004
Appointed Flori, Alexandre as Director
10 January 2004
Appointed Hodges, James Edward as Secretary
5 December 2003
Resigned Brodie, Eric as Secretary
5 December 2003
Resigned Addie, Graeme as Director
31 August 2003
Appointed Wolowiec, Teresa as Director
2 May 2002
Resigned Hannell, Kim Elizabeth as Director
1 August 2000
Resigned Sowden, Janine Margaret as Director
20 September 1999
Appointed Sowden, Janine Margaret as Director
20 September 1999
Appointed Hannell, Kim Elizabeth as Director
14 September 1999
Appointed Brodie, Eric as Secretary
14 September 1999
Appointed Addie, Graeme as Director
14 September 1999
Appointed Calvert, Michelle as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has not yet completed the steps to find its persons with significant control.
Financials
Balance sheet as at 4 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Accounts for a dormant company | 4 April 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 8 September 2025 | Director's details changed | |||
| 9 December 2024 | Director's details changed | |||
| 9 December 2024 | Accounts for a dormant company | 4 April 2024 |
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