London Wall Place (Gp) Limited

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London Wall Place (gp) Limited

08121711•Private Limited With Share Capital

Level 10, 100 Bishopsgate, London, EC2N4AG
02073995190

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Incorporated

27/06/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

London Wall Place (gp) Limited (08121711) is a private limited with share capital incorporated on 27/06/2012 (13 years old) and registered in london, EC2N4AG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/06/2012
EC2N4AG

Financial Overview

Total Assets

£482.4K

Liabilities

£15.7K

Net Assets

£466.7K

Est. Turnover

£885.2K

AI Estimated
Unreported
Cash

£478.3K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
R
rose belle claire meller
director
P
paras maalde
director
C
charlotte marie dean
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Resolution
Category:Resolution
Date:31-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Legacy
Category:Capital
Date:01-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2020
Legacy
Category:Insolvency
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Mortgage Create With Deed
Category:Mortgage
Date:19-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2012
Resolution
Category:Resolution
Date:11-10-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Level 10, 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

02073995190
Level 10, 100 Bishopsgate, London, EC2N4AG