Wallis Property Services Limited

Company Name	Wallis Property Services Limited
Directors	Gopal Gupta and Meena Gupta
Company Status	Active
Company Number	04544187
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Meena Gupta
Nationality	British
Status	Current
Appointed	01 October 2002(1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ

Director Name	Mr Gopal Gupta
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ

Director Name	Mrs Meena Gupta
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ

Director Name	Gupal Gupta
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 25 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	102 Wolsey Road Moor Park Northwood Middlesex HA6 2ED

Director Name	Mrs Meena Gupta
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP

Director Name	Mr Ashokkumar Sowrirajan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 September 2010(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 1BD

Director Name	Mr Gopal Krishan Gupta
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(10 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 1BD

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 September 2002(1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 October 2002)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 September 2002(1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 October 2002)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.wallispropertyservices.co.uk
Email address	[email protected]

Location

Registered Address	2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£198,407
Current Liabilities	£762,493

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

6 June 2006	Delivered on: 16 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 234 high street, london t/no NGL84889. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 August 2005	Delivered on: 3 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 harlesden gardens harlesden. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 November 2003	Delivered on: 19 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£252,000.00 due or to become due from the company to the chargee. Particulars: 24 fairlight avenue london. Outstanding
6 April 2004	Delivered on: 16 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2ND floor flat 2 sellons avenue harlesden london NW10 4HL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
7 November 2003	Delivered on: 22 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£48,000.00 due or to become due from the company to the chargee. Particulars: By way of legal mortgage the property k/a top floor flat 62 felixstone road harlsden london NW10 t/no MX203454 and MX153872D. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
6 November 2003	Delivered on: 22 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£102,000.00 due or to become due from the company to the chargee. Particulars: By way of legal mortgage the property k/a 55 chelsea close harlsden london NW10 8XD t/no NGL194055. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
5 November 2003	Delivered on: 22 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£179,000.00 due or to become due from the company to the chargee. Particulars: By way of legal mortgage the property k/a 96 harford house 35 tavistock crescent london W11 t/no NGL657115. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
2 October 2003	Delivered on: 10 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 June 2006	Delivered on: 16 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 st john's avenue, london t/no NGL3356. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 June 2006	Delivered on: 16 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 napier street, london t/no MX269700. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 November 2002	Delivered on: 27 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 13 tatam road, stonebridge park, london NW10 8HT. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

29 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
11 January 2023	Compulsory strike-off action has been discontinued (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
5 January 2023	Confirmation statement made on 18 October 2022 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 July 2021 (3 pages)
12 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
10 January 2022	Confirmation statement made on 18 October 2021 with no updates (3 pages)
28 April 2021	Current accounting period extended from 29 July 2021 to 31 July 2021 (1 page)
28 April 2021	Micro company accounts made up to 29 July 2020 (3 pages)
1 December 2020	Compulsory strike-off action has been discontinued (1 page)
30 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 29 July 2019 (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
1 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
1 November 2019	Director's details changed for Mrs Meena Gupta on 1 November 2019 (2 pages)
6 September 2019	Satisfaction of charge 7 in full (1 page)
6 September 2019	Satisfaction of charge 5 in full (2 pages)
6 September 2019	Satisfaction of charge 10 in full (2 pages)
6 September 2019	Satisfaction of charge 4 in full (2 pages)
6 September 2019	Satisfaction of charge 11 in full (2 pages)
6 September 2019	Satisfaction of charge 3 in full (2 pages)
6 September 2019	Satisfaction of charge 8 in full (2 pages)
6 September 2019	Satisfaction of charge 6 in full (2 pages)
6 September 2019	Satisfaction of charge 9 in full (2 pages)
6 September 2019	Satisfaction of charge 2 in full (1 page)
6 September 2019	Satisfaction of charge 1 in full (2 pages)
4 June 2019	Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to 10 Wyndham Place London W1H 2PU on 4 June 2019 (1 page)
29 April 2019	Micro company accounts made up to 29 July 2018 (2 pages)
1 November 2018	Secretary's details changed for Mrs Meena Gupta on 1 November 2018 (1 page)
1 November 2018	Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 1 November 2018 (1 page)
1 November 2018	Appointment of Mrs Meena Gupta as a director on 1 November 2018 (2 pages)
1 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
1 November 2018	Change of details for Mrs Meena Gupta as a person with significant control on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Meena Gupta as a director on 1 November 2018 (1 page)
1 November 2018	Director's details changed for Mrs Meena Gupta on 1 November 2018 (2 pages)
11 May 2018	Micro company accounts made up to 29 July 2017 (2 pages)
10 May 2018	Notification of Gopal Gupta as a person with significant control on 1 January 2018 (2 pages)
10 May 2018	Appointment of Mr Gopal Gupta as a director on 1 January 2018 (2 pages)
9 November 2017	Director's details changed for Mrs Meena Gupta on 9 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
9 November 2017	Director's details changed for Mrs Meena Gupta on 9 November 2017 (2 pages)
29 October 2017	Micro company accounts made up to 29 July 2016 (2 pages)
29 October 2017	Micro company accounts made up to 29 July 2016 (2 pages)
29 July 2017	Current accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
29 July 2017	Current accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
29 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
29 April 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 29 April 2017 (1 page)
29 April 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 29 April 2017 (1 page)
29 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
8 November 2016	Director's details changed for Mrs Meena Gupta on 8 November 2016 (3 pages)
8 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
8 November 2016	Secretary's details changed for Ms Meena Gupta on 8 November 2016 (1 page)
8 November 2016	Secretary's details changed for Ms Meena Gupta on 8 November 2016 (1 page)
8 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
8 November 2016	Director's details changed for Mrs Meena Gupta on 8 November 2016 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 May 2016	Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
31 May 2016	Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
1 December 2015	Previous accounting period extended from 29 August 2015 to 31 August 2015 (1 page)
1 December 2015	Previous accounting period extended from 29 August 2015 to 31 August 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 29 August 2014 (3 pages)
30 November 2015	Total exemption small company accounts made up to 29 August 2014 (3 pages)
30 November 2015	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 1BD to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 1BD to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 30 November 2015 (1 page)
19 November 2015	Director's details changed for Ms Meena Gupta on 19 November 2015 (2 pages)
19 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Director's details changed for Ms Meena Gupta on 19 November 2015 (2 pages)
19 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
30 August 2015	Current accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
30 August 2015	Current accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
30 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
30 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
24 November 2014	Termination of appointment of Gopal Gupta as a director on 30 September 2013 (1 page)
24 November 2014	Termination of appointment of Gopal Gupta as a director on 30 September 2013 (1 page)
21 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 June 2014	Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
26 June 2014	Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
5 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
31 July 2013	Appointment of Mr Gopal Gupta as a director (2 pages)
31 July 2013	Appointment of Mr Gopal Gupta as a director (2 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 July 2013	Termination of appointment of Ashokkumar Sowrirajan as a director (1 page)
31 July 2013	Termination of appointment of Ashokkumar Sowrirajan as a director (1 page)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 February 2013	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 March 2011	Registered office address changed from C/O Acintya Suite 307 Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from C/O Acintya Suite 307 Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 23 March 2011 (1 page)
21 December 2010	Termination of appointment of Gupal Gupta as a director (1 page)
21 December 2010	Appointment of Mr Ashokkumar Sowrirajan as a director (2 pages)
21 December 2010	Appointment of Mr Ashokkumar Sowrirajan as a director (2 pages)
21 December 2010	Termination of appointment of Gupal Gupta as a director (1 page)
13 December 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 November 2010	Compulsory strike-off action has been discontinued (1 page)
10 November 2010	Compulsory strike-off action has been discontinued (1 page)
9 November 2010	Registered office address changed from 311a Uxbridge Road Rickmansworth London Herts WD3 8DS on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 311a Uxbridge Road Rickmansworth London Herts WD3 8DS on 9 November 2010 (1 page)
9 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Registered office address changed from 311a Uxbridge Road Rickmansworth London Herts WD3 8DS on 9 November 2010 (1 page)
9 November 2010	Director's details changed for Meena Gupta on 24 September 2010 (3 pages)
9 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Gupal Gupta on 24 September 2010 (2 pages)
9 November 2010	Director's details changed for Gupal Gupta on 24 September 2010 (2 pages)
9 November 2010	Director's details changed for Meena Gupta on 24 September 2010 (3 pages)
7 October 2010	Compulsory strike-off action has been suspended (1 page)
7 October 2010	Compulsory strike-off action has been suspended (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
12 March 2010	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 February 2009	Return made up to 24/09/08; full list of members (4 pages)
27 February 2009	Return made up to 24/09/08; full list of members (4 pages)
30 July 2008	Return made up to 24/09/07; full list of members (4 pages)
30 July 2008	Return made up to 24/09/07; full list of members (4 pages)
13 August 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 August 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 July 2007	Registered office changed on 17/07/07 from: 102 wolsey road moor park northwood hertfordshire HA6 2ED (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 102 wolsey road moor park northwood hertfordshire HA6 2ED (1 page)
24 January 2007	Return made up to 24/09/06; full list of members (7 pages)
24 January 2007	Return made up to 24/09/06; full list of members (7 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Return made up to 24/09/04; full list of members (7 pages)
21 December 2004	Return made up to 24/09/04; full list of members (7 pages)
16 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 May 2004	Particulars of mortgage/charge (4 pages)
19 May 2004	Particulars of mortgage/charge (4 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Return made up to 24/09/03; full list of members (8 pages)
22 November 2003	Return made up to 24/09/03; full list of members (8 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	New director appointed (4 pages)
31 May 2003	New secretary appointed;new director appointed (1 page)
31 May 2003	New director appointed (4 pages)
31 May 2003	New secretary appointed;new director appointed (1 page)
27 November 2002	Particulars of mortgage/charge (4 pages)
27 November 2002	Particulars of mortgage/charge (4 pages)
25 October 2002	Registered office changed on 25/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: 1 lower packington road ashby-de-la-zouch leicestershire LE65 1GD (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: 1 lower packington road ashby-de-la-zouch leicestershire LE65 1GD (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
24 September 2002	Incorporation (9 pages)
24 September 2002	Incorporation (9 pages)

Wallis Property Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London