Company NameWallgate Property Ltd
DirectorAbbasbhai Mohsinbhai Alibhai
Company StatusActive
Company Number08164761
CategoryPrivate Limited Company
Incorporation Date1 August 2012(11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Abbasbhai Mohsinbhai Alibhai
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2013(1 year, 5 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Kishens Limited 13 Montpelier Avenue
Bexley
Kent
DA5 3AP
Secretary NameMr Shamoon Alibhai
StatusCurrent
Appointed31 December 2013(1 year, 5 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence AddressC/O Kishens Limited 13 Montpelier Avenue
Bexley
Kent
DA5 3AP
Director NameMr Shamoon Alibhai
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Montpelier Avenue
Bexley
Kent
DA5 3AP

Location

Registered AddressC/O Kishens Limited
13 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£65,478
Cash£162
Current Liabilities£240,934

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 August 2023 (8 months, 4 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Charges

1 September 2022Delivered on: 7 September 2022
Persons entitled: Habib Bank Zurich PLC

Classification: A registered charge
Particulars: Legal charge relating to all that land and property known as 32 wallgate, wigan, WN1 1 ju and registered under title number MAN95468.
Outstanding

Filing History

9 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
7 September 2022Registration of charge 081647610001, created on 1 September 2022 (29 pages)
9 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 31 March 2021 (6 pages)
5 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
5 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
21 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 October 2019Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 30 October 2019 (1 page)
1 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
8 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
2 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
20 May 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
20 May 2015Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
20 May 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
14 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 January 2014Termination of appointment of Shamoon Alibhai as a director (1 page)
20 January 2014Appointment of Mr Shamoon Alibhai as a secretary (2 pages)
20 January 2014Termination of appointment of Shamoon Alibhai as a director (1 page)
20 January 2014Appointment of Mr Shamoon Alibhai as a secretary (2 pages)
20 January 2014Appointment of Mr Abbasbhai Mohsinbhai Alibhai as a director (2 pages)
20 January 2014Appointment of Mr Abbasbhai Mohsinbhai Alibhai as a director (2 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
(3 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
(3 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
(3 pages)
1 August 2012Incorporation (36 pages)
1 August 2012Incorporation (36 pages)