Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
1-40 Wamla Limited
- Incorporated
- 8 June 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Giovanni Cristofoli
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 192-198 Vauxhall Bridge RoadLondonSW1V 1DX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born October 1958 (68)
Cristofoli, Giovanni, Dr
Director · Appointed 26 March 2024
British
Born May 1972 (54)
British
Born July 1958 (68)
Melikoff, Louise
Director · Appointed 15 November 2021
British
Born August 1952 (74)
Corporate Secretary · Appointed 1 January 2021
Officer history (28 former)
1 June 2026
Resigned Warner, Bronwen, Dr as Director
8 May 2025
Resigned Tester, Dermot as Director
2 December 2024
9 October 2024
Resigned Firman, Charlotte as Director
26 March 2024
Appointed Cristofoli, Giovanni, Dr as Director
26 March 2024
Appointed Tester, Dermot as Director
1 January 2023
Appointed Warner, Bronwen, Dr as Director
23 December 2022
20 December 2022
15 November 2021
Appointed Melikoff, Louise as Director
4 January 2021
1 January 2021
1 January 2021
1 January 2021
15 December 2020
Resigned Betts, Derrick as Director
15 October 2020
Appointed Firman, Charlotte as Director
15 October 2020
Resigned Hnatow, Patricia Maria as Director
27 September 2016
2 September 2015
Appointed Hnatow, Patricia Maria as Director
2 September 2015
Resigned Lunazzi, Paride as Director
21 July 2015
Resigned Allaire, Franck as Director
23 October 2014
Resigned Hnatow, Maria Patricia as Director
23 October 2014
23 October 2014
Appointed Allaire, Franck as Director
23 October 2014
23 October 2014
Appointed Betts, Derrick as Director
25 September 2013
25 September 2013
Appointed Lunazzi, Paride as Director
25 September 2013
Resigned Cristofoli, Giovanni, Dr as Director
25 September 2013
Appointed Hnatow, Maria Patricia as Director
8 June 2009
Appointed Cristofoli, Giovanni, Dr as Director
4 July 2008
11 May 2005
15 November 2004
Resigned Brinkworth, Stuart John as Director
8 November 2004
Resigned Rice, Anthony Jan as Secretary
6 October 2004
6 October 2004
27 September 2004
27 September 2004
Resigned Rice, Anthony Jan as Director
22 September 2004
2 July 2004
Resigned Rice, Anthony Jan as Secretary
2 July 2004
Appointed Rice, Anthony Jan as Secretary
2 July 2004
Resigned Brinkworth, Stuart John as Secretary
2 July 2004
Appointed Rice, Anthony Jan as Secretary
22 November 2003
22 November 2003
3 July 2003
Appointed Brinkworth, Stuart John as Secretary
3 July 2003
3 July 2003
Appointed Brinkworth, Stuart John as Director
3 July 2003
3 July 2003
3 July 2003
Appointed Rice, Anthony Jan as Director
11 June 2003
11 June 2003
11 June 2003
11 June 2003
11 June 2003
11 June 2003
8 June 2003
8 June 2003
8 June 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £27,070
- Cash
- £28,236
- Debt Ratio
- 44%
- Current Ratio
- 18.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,627 | £19,627 | £19,627 | £19,627 | £19,627 |
| Current Assets | £28,950 | £28,274 | £27,542 | £30,645 | £69,242 |
| Debtors | £714 | £995 | £706 | £104 | £146 |
| Cash | £28,236 | £27,279 | £26,836 | £30,541 | £69,096 |
| Creditors (< 1 year) | £1,560 | £1,220 | £1,000 | £3,822 | £2,821 |
| Creditors (> 1 year) | £19,947 | £19,947 | £19,947 | £19,947 | £19,947 |
| Net Current Assets | £27,390 | £27,054 | £26,542 | £26,823 | £66,421 |
| Net Assets | £27,070 | £26,734 | £26,222 | £26,503 | £66,101 |
| Shareholder Funds | £27,070 | £26,734 | £26,222 | £26,503 | £66,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with updates | 8 June 2025 |
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