| Company Name | PTE Property (Wallis North) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09084112 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Teresa Anna Borsuk |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Graham Street London N1 8JX |
| Director Name | Mr Stephen Fisher |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Graham Street London N1 8JX |
| Director Name | Andrew Michael Beharrell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Graham Street London N1 8JX |
Location
| Registered Address | 38 Graham Street London N1 8JX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 March 2024 (overdue) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 14 November 2023 | Previous accounting period shortened from 31 October 2023 to 31 March 2023 (1 page) |
| 10 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 28 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 16 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 18 May 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 9 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 5 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 8 August 2017 | Cessation of Andrew Michael Beharrell as a person with significant control on 28 July 2017 (1 page) |
| 8 August 2017 | Cessation of Andrew Michael Beharrell as a person with significant control on 28 July 2017 (1 page) |
| 8 August 2017 | Cessation of Andrew Michael Beharrell as a person with significant control on 8 August 2017 (1 page) |
| 8 August 2017 | Cessation of Stephen Fisher as a person with significant control on 28 July 2017 (1 page) |
| 8 August 2017 | Cessation of Teresa Anna Borsuk as a person with significant control on 28 July 2017 (1 page) |
| 8 August 2017 | Notification of Pte Property (Hackney Wick) Limited as a person with significant control on 28 July 2017 (2 pages) |
| 8 August 2017 | Notification of Pte Property (Hackney Wick) Limited as a person with significant control on 28 July 2017 (2 pages) |
| 8 August 2017 | Cessation of Teresa Anna Borsuk as a person with significant control on 8 August 2017 (1 page) |
| 8 August 2017 | Notification of Pte Property (Hackney Wick) Limited as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Cessation of Teresa Anna Borsuk as a person with significant control on 28 July 2017 (1 page) |
| 8 August 2017 | Cessation of Stephen Fisher as a person with significant control on 8 August 2017 (1 page) |
| 8 August 2017 | Cessation of Stephen Fisher as a person with significant control on 28 July 2017 (1 page) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 20 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2015 | Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page) |
| 29 July 2015 | Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page) |
| 8 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
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| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
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