Wallis Property Services Limited

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Wallis Property Services Limited

04544187Private Limited With Share Capital

2Nd Floor, 1 Lower Grosvenor Place, London, SW1W0EJ
Incorporated

24/09/2002

Company Age

23 years

Directors

3

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wallis Property Services Limited (04544187) is a private limited with share capital incorporated on 24/09/2002 (23 years old) and registered in london, SW1W0EJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 24/09/2002
SW1W0EJ

Financial Overview

Total Assets

£806.3K

Liabilities

£56.5K

Net Assets

£749.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

4

CCJs

Board of Directors

2
director
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date31/07/2025
Latest Accounts31/07/2024

Trading Addresses

1 Lower Grosvenor Place, London, SW1W0EJRegistered

Related Companies

1

Contact

2Nd Floor, 1 Lower Grosvenor Place, London, SW1W0EJ