WALLHILL LIMITED

Overview

Company Name	WALLHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01761650
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983

Summary

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

What is the purpose of WALLHILL LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WALLHILL LIMITED located?

Registered Office Address	6 Stamford Square 77 - 83 Upper Richmond Road SW15 2BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WALLHILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WALLHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for WALLHILL LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	16 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Dec 12, 2023	Director's details changed for Miss Yaumna Sattar Mahomed on Dec 12, 2023	2 pages	CH01

Dec 11, 2023	Registered office address changed from First Floor Highland House 165-177 the Broadway Wimbledon London SW19 1NE to 6 Stamford Square 77 - 83 Upper Richmond Road London SW15 2BF on Dec 11, 2023	1 pages	AD01

Mar 17, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Apr 15, 2021	Registration of charge 017616500019, created on Apr 12, 2021	27 pages	MR01

Apr 06, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Mar 19, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Apr 03, 2018	Confirmation statement made on Feb 27, 2018 with updates	5 pages	CS01

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Oct 04, 2017	Satisfaction of charge 11 in full	1 pages	MR04

Sep 26, 2017	Satisfaction of charge 16 in full	1 pages	MR04

Sep 25, 2017	Satisfaction of charge 13 in full	1 pages	MR04

Sep 25, 2017	Satisfaction of charge 14 in full	2 pages	MR04

Sep 25, 2017	Satisfaction of charge 17 in full	2 pages	MR04

Sep 25, 2017	Satisfaction of charge 15 in full	2 pages	MR04

View All Filings

Who are the officers of WALLHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHOMED, Yaumna Sattar 77 - 83 Upper Richmond Road SW15 2BF London 6 Stamford Square United Kingdom	Sep 30, 2010		Director	77 - 83 Upper Richmond Road SW15 2BF London 6 Stamford Square United Kingdom	England	British	1983-8	Pharmacist	128108940003
HASSAN, Mohammad 52 Griffiths Road Wimbledon SW19 1ST London	Jun 15, 1995	Sep 30, 2010	Secretary	52 Griffiths Road Wimbledon SW19 1ST London		British		Company Director	36949540001
PATEL, Narsinhbhai Lallubhai 16 Hanover Road Willesden NW10 3DS London		Jun 15, 1995	Secretary	16 Hanover Road Willesden NW10 3DS London		British			15772500001
AZIZ, Haroon Abdul 34 Alfreton Close Wimbledon Parkside SW19 5NS London	Mar 31, 1999	Sep 30, 2010	Director	34 Alfreton Close Wimbledon Parkside SW19 5NS London	United Kingdom	British	1945-12	Company Director	42954530001
HASSAM, Daud Ismail 42 Heatherset Gardens SW16 3LR London		Sep 30, 2010	Director	42 Heatherset Gardens SW16 3LR London	United Kingdom	British	1944-7	Merchant	63650340002
HASSAN, Mohammad 52 Griffiths Road Wimbledon SW19 1ST London		Mar 31, 1999	Director	52 Griffiths Road Wimbledon SW19 1ST London	United Kingdom	British	1930-3	Retired Local Government Offic	36949540001
MAHOMED, Nazneen Satar Kbc Harrow Exchange 2 Gayton Road HA1 2XU Harrow Srv Delson Middx United Kingdom	Sep 30, 2010	Apr 30, 2015	Director	Kbc Harrow Exchange 2 Gayton Road HA1 2XU Harrow Srv Delson Middx United Kingdom	England	British	1980-9	Property Management Consultant	127688190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLHILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Yaumna Sattar Mahomed SW6 4SJ London 109b New Kings Road United Kingdom	Apr 06, 2016	SW6 4SJ London 109b New Kings Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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