WALFIELD HOUSE LIMITED

Company summary

Confirmation statement overdue

Company number: 01906971
Status: ACTIVE
Incorporated / age: 19 April 198541 years
Registered office: Walfield House, 1502 High Road, Whetstone, London, N20 9QA
Accounts due: 18 January 2027
Confirmation statement due: 28 July 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Walfield House, 1502 High Road, Whetstone, London, N20 9QA
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICH, Paul Darren ACTIVE	Secretary	25 Apr 2004				1 Walfield House, Whetstone, London, N20 9QA
DIMOU, Betsy Melpomeni ACTIVE	Director	20 Jul 2002		United Kingdom	September 1949	4 Walfield House, Whetstone, N20 9QA
GIULIANOTTI, Rolando ACTIVE	Director	06 Aug 1998		United Kingdom	March 1938	14 Twyford Avenue, East Finchley, London, N2 9NJ
KEAT NG, Wai ACTIVE	Director	18 Apr 2014		England	April 1981	Walfield House, 1502 High Road, Whetstone, London, N20 9QA
MAYNARD, Olga ACTIVE	Director	23 Jan 2008		United Kingdom	June 1957	Flat 6 Walfield House, 11502 High Road, London, Whetstone, N2 0QA
RICH, Paul Darren ACTIVE	Director	01 Oct 2009		England	May 1977	Walfield House, High Road, London, N20 9QA, England
SENGUPTA, Sioban Babli ACTIVE	Director			United Kingdom	February 1967	3 Walefield House, 1502 High Road, Whetstone, London, N20 9QA
COWIE, Neil Christopher RESIGNED	Secretary	30 Sep 1995	01 Feb 1998			2 Walfield House, 1502 High Road, London, N20 9QA
CRUTCHLEY, Alan Frank RESIGNED	Secretary	06 Nov 1992	19 Jul 1993			5 Walfield House, 1502 High Road, Whetstone, London, N20 9QA
ELLIOTT, Joan Edna RESIGNED	Secretary		06 Nov 1992			2 Walfield House, Whetstone, London, N20 9QA
SENGUPTA, Sioban Babli RESIGNED	Secretary	01 Feb 1998	25 Apr 2004			3 Walefield House, 1502 High Road, Whetstone, London, N20 9QA
SENGUPTA, Sioban Babli RESIGNED	Secretary		30 Sep 1995			3 Walefield House, 1502 High Road, Whetstone, London, N20 9QA
ARCHER, Gladys Anna RESIGNED	Director		24 Jul 1991		February 1907	1 Walfield House, Whetstone, London, N20 9QA
CAWLEY, Dominic RESIGNED	Director	07 Sep 1999	15 Sep 2003		August 1952	1 Walfield House, 1502 High Road, London, N20 9QA
COHEN, Florence Edna RESIGNED	Director	06 Oct 1991	01 Sep 1996		July 1910	1 Walfield House, 1502 High Road, London, N20 9PZ
COWIE, Neil Christopher RESIGNED	Director	30 Sep 1995	01 Feb 1998		August 1971	2 Walfield House, 1502 High Road, London, N20 9QA
CUSHING, Jean RESIGNED	Director	01 Sep 1996	11 Mar 2000		July 1934	One Walfield House, 1502 High Road, London, N20 9QA
ELLIOTT, Joan Edna RESIGNED	Director		06 Nov 1992		June 1923	2 Walfield House, Whetstone, London, N20 9QA
FEREKKIDES, Christina RESIGNED	Director	01 Oct 2009	18 Mar 2014	England	September 1976	Walfield House, 1502 High Road, Whetstone, London, N20 9QA
GRACE, Arthur Charles RESIGNED	Director		13 Apr 1991		April 1991	4 Walfield House, Whetstone, London, N20 9QA
GUNTON, Gladys Rose RESIGNED	Director		14 Jul 1994		June 1901	3 Walfield House, Whetstone, London, N20 9QA
MEE, Stuart John RESIGNED	Director	11 Mar 2000	01 Oct 2009		July 1971	5 Walfield House, 1502 High Road, London, N20 9QA
RICH, Paul Darren RESIGNED	Director	08 Nov 2003	25 Apr 2004	England	May 1977	1 Walfield House, Whetstone, London, N20 9QA
RICHARDS, Mary Elizabeth Edwina RESIGNED	Director		14 Aug 1992		January 1925	5 Walfield House, Whetstone, London, N20 9QA
SOLARI, Claudio RESIGNED	Director		22 May 1997		February 1961	1471 High Road, Whetstone, London, N20 9PJ
WARBURTON, Andrew Stuart RESIGNED	Director		30 Sep 1999		April 1969	5 Walfield House, 1502 High Road, Whetstone, London, N20 9QA

RICH, Paul Darren ACTIVE
Role: Secretary
Appointed on: 25 Apr 2004
Address: 1 Walfield House, Whetstone, London, N20 9QA

DIMOU, Betsy Melpomeni ACTIVE
Role: Director
Appointed on: 20 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 4 Walfield House, Whetstone, N20 9QA

GIULIANOTTI, Rolando ACTIVE
Role: Director
Appointed on: 06 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 14 Twyford Avenue, East Finchley, London, N2 9NJ

KEAT NG, Wai ACTIVE
Role: Director
Appointed on: 18 Apr 2014
Country of Residence: England
Date of birth: April 1981
Address: Walfield House, 1502 High Road, Whetstone, London, N20 9QA

MAYNARD, Olga ACTIVE
Role: Director
Appointed on: 23 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Flat 6 Walfield House, 11502 High Road, London, Whetstone, N2 0QA

RICH, Paul Darren ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: May 1977
Address: Walfield House, High Road, London, N20 9QA, England

SENGUPTA, Sioban Babli ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 3 Walefield House, 1502 High Road, Whetstone, London, N20 9QA

COWIE, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 01 Feb 1998
Address: 2 Walfield House, 1502 High Road, London, N20 9QA

CRUTCHLEY, Alan Frank RESIGNED
Role: Secretary
Appointed on: 06 Nov 1992
Resigned on: 19 Jul 1993
Address: 5 Walfield House, 1502 High Road, Whetstone, London, N20 9QA

ELLIOTT, Joan Edna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1992
Address: 2 Walfield House, Whetstone, London, N20 9QA

SENGUPTA, Sioban Babli RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 25 Apr 2004
Address: 3 Walefield House, 1502 High Road, Whetstone, London, N20 9QA

SENGUPTA, Sioban Babli RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1995
Address: 3 Walefield House, 1502 High Road, Whetstone, London, N20 9QA

ARCHER, Gladys Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Date of birth: February 1907
Address: 1 Walfield House, Whetstone, London, N20 9QA

CAWLEY, Dominic RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 15 Sep 2003
Date of birth: August 1952
Address: 1 Walfield House, 1502 High Road, London, N20 9QA

COHEN, Florence Edna RESIGNED
Role: Director
Appointed on: 06 Oct 1991
Resigned on: 01 Sep 1996
Date of birth: July 1910
Address: 1 Walfield House, 1502 High Road, London, N20 9PZ

COWIE, Neil Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 01 Feb 1998
Date of birth: August 1971
Address: 2 Walfield House, 1502 High Road, London, N20 9QA

CUSHING, Jean RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 11 Mar 2000
Date of birth: July 1934
Address: One Walfield House, 1502 High Road, London, N20 9QA

ELLIOTT, Joan Edna RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: June 1923
Address: 2 Walfield House, Whetstone, London, N20 9QA

FEREKKIDES, Christina RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: September 1976
Address: Walfield House, 1502 High Road, Whetstone, London, N20 9QA

GRACE, Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1991
Date of birth: April 1991
Address: 4 Walfield House, Whetstone, London, N20 9QA

GUNTON, Gladys Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: June 1901
Address: 3 Walfield House, Whetstone, London, N20 9QA

MEE, Stuart John RESIGNED
Role: Director
Appointed on: 11 Mar 2000
Resigned on: 01 Oct 2009
Date of birth: July 1971
Address: 5 Walfield House, 1502 High Road, London, N20 9QA

RICH, Paul Darren RESIGNED
Role: Director
Appointed on: 08 Nov 2003
Resigned on: 25 Apr 2004
Country of Residence: England
Date of birth: May 1977
Address: 1 Walfield House, Whetstone, London, N20 9QA

RICHARDS, Mary Elizabeth Edwina RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: January 1925
Address: 5 Walfield House, Whetstone, London, N20 9QA

SOLARI, Claudio RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: February 1961
Address: 1471 High Road, Whetstone, London, N20 9PJ

WARBURTON, Andrew Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: April 1969
Address: 5 Walfield House, 1502 High Road, Whetstone, London, N20 9QA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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