WALL PROPERTIES LIMITED
Company number 01334004 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-09 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 4 Dec 2025 | Registered office address changed from 33 Marney Road First Floor London SW11 5EW England to 64 Charlotte House 10 Lapidge Drive London SW17 0ZL on 2025-12-04 · 1 page | View document |
| 1 Oct 2025 | Register inspection address has been changed from 24 Hillier Road Hillier Road London SW11 6AU England to 33B Marney Road London SW11 5EW · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Notification of The Ronald Malcolm Worrall Residuary Estate Trust as a person with significant control on 2021-10-03 · 2 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 31 Oct 2023 | Termination of appointment of Jaime De La Pena as a director on 2023-10-31 · 1 page | View document |
| 30 Sep 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 3 Aug 2023 | Amended total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 16 Nov 2022 | Termination of appointment of Martyn Probyn as a secretary on 2022-11-14 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-08 with updates · 4 pages | View document |
| 10 Nov 2021 | Termination of appointment of Ronald Malcolm Worrall as a secretary on 2021-10-03 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Ronald Malcolm Worrall as a director on 2021-10-03 · 1 page | View document |
| 10 Nov 2021 | Cessation of Ronald Malcolm Worrall as a person with significant control on 2021-10-03 · 1 page | View document |
| 10 Nov 2021 | Registered office address changed from 24 24 Hillier Road London SW11 6AU United Kingdom to 24 Hillier Road London Greater London SW11 6AU on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Registered office address changed from 7 Trevor Place London SW7 1LA England to 24 Hillier Road 24 Hillier Road London SW11 6AU on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Registered office address changed from 24 Hillier Road 24 Hillier Road London SW11 6AU England to 24 Hillier Road London SW11 6AU on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Registered office address changed from 24 Hillier Road London SW11 6AU England to 24 24 Hillier Road London SW11 6AU on 2021-11-10 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR JAIME DE LA PENA VELASCO | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 1A THE PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX | View document |
| 2 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | View document |
| 13 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Nov 2011 | SECRETARY APPOINTED MARTYN PROBYN | View document |
| 10 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 2 pages | View document |
| 13 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MALCOLM WORRALL / 08/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DAVID WORRALL / 01/10/2009 | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 7 TREVOR PLACE LONDON SW7 1LA | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 7 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1991 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 2 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 2 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 19 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 18 Dec 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 15 Jan 1988 | FIRST GAZETTE | View document |
| 3 May 1986 | RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/84 | View document |
| 3 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 | View document |
| 3 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS | View document |
| 14 Oct 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |