WALL PROPERTIES LIMITED

Overview

Company Name	WALL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01334004
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALL PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WALL PROPERTIES LIMITED located?

Registered Office Address	33 Marney Road First Floor SW11 5EW London England
Undeliverable Registered Office Address	No

What were the previous names of WALL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MANSHIP LIMITED	Oct 14, 1977	Oct 14, 1977

What are the latest accounts for WALL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WALL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for WALL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 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 pages	AD02

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Registered office address changed from 33 33 Marney Road First Floor London SW11 5EW England to 33 Marney Road First Floor London SW11 5EW on Jul 01, 2025	1 pages	AD01

Jul 01, 2025	Registered office address changed from 24 Hillier Road London Greater London SW11 6AU England to 33 33 Marney Road First Floor London SW11 5EW on Jul 01, 2025	1 pages	AD01

Dec 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 15, 2024	Notification of The Ronald Malcolm Worrall Residuary Estate Trust as a person with significant control on Oct 03, 2021	2 pages	PSC02

Jan 24, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Oct 31, 2023	Termination of appointment of Jaime De La Pena as a director on Oct 31, 2023	1 pages	TM01

Sep 30, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Amended total exemption full accounts made up to Apr 30, 2022	8 pages	AAMD

Apr 28, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Nov 17, 2022	Register inspection address has been changed from 7 Trevor Place London SW7 1LA England to 24 Hillier Road Hillier Road London SW11 6AU	1 pages	AD02

Nov 16, 2022	Termination of appointment of Martyn Probyn as a secretary on Nov 14, 2022	1 pages	TM02

Nov 16, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Appointment of Mr Rohan Worrall as a secretary on Nov 15, 2022	2 pages	AP03

Nov 16, 2022	Register(s) moved to registered office address 24 Hillier Road London Greater London SW11 6AU	1 pages	AD04

Nov 16, 2022	Register(s) moved to registered office address 24 Hillier Road London Greater London SW11 6AU	1 pages	AD04

Mar 21, 2022	Micro company accounts made up to Apr 30, 2021	9 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 08, 2021 with updates	4 pages	CS01

Nov 10, 2021	Cessation of Ronald Malcolm Worrall as a person with significant control on Oct 03, 2021	1 pages	PSC07

Nov 10, 2021	Termination of appointment of Ronald Malcolm Worrall as a director on Oct 03, 2021	1 pages	TM01

Nov 10, 2021	Termination of appointment of Ronald Malcolm Worrall as a secretary on Oct 03, 2021	1 pages	TM02

Nov 10, 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 Nov 10, 2021	1 pages	AD01

Nov 10, 2021	Registered office address changed from 24 Hillier Road London SW11 6AU England to 24 24 Hillier Road London SW11 6AU on Nov 10, 2021	1 pages	AD01

View All Filings

Who are the officers of WALL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORRALL, Rohan Marney Road First Floor SW11 5EW London 33 England	Nov 15, 2022		Secretary	Marney Road First Floor SW11 5EW London 33 England					302341080001
WORRALL, Rohan David Hillier Road SW11 6AU London 24 United Kingdom	Sep 04, 1998		Director	Hillier Road SW11 6AU London 24 United Kingdom	England	British	1957-6		15004470003
PROBYN, Martyn Trevor Place SW7 1LA London 7 United Kingdom	Nov 22, 2011	Nov 14, 2022	Secretary	Trevor Place SW7 1LA London 7 United Kingdom					164771870001
WORRALL, Ronald Malcolm 7 Trevor Place SW7 1LA London		Oct 03, 2021	Secretary	7 Trevor Place SW7 1LA London		British			19471750001
DE LA PENA, Jaime Trevor Place SW7 1LA London 7 England	Jun 07, 2017	Oct 31, 2023	Director	Trevor Place SW7 1LA London 7 England	England	Spanish	1964-2	Architect	78625820001
SMITH, Ann 96 Bromfelde Road SW4 6PS London		Sep 04, 1998	Director	96 Bromfelde Road SW4 6PS London		British	1935-4	Consumer Researcher	29957810001
WORRALL, Ronald Malcolm 7 Trevor Place SW7 1LA London		Oct 03, 2021	Director	7 Trevor Place SW7 1LA London	England	British	1929-5	Property Developer	19471750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Ronald Malcolm Worrall Residuary Estate Trust

Oct 03, 2021

24 Hillier Road

SW11 6AU London

24hillier R

England

Legal Form	Will Trust
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ronald Malcolm Worrall

May 05, 2016

Trevor Place

SW7 1LA London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Rohan David Worrall

May 05, 2016

Hillier Road

SW11 6AU London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0