WALLACE FLATS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WALLACE FLATS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01825162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLACE FLATS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WALLACE FLATS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o MICHELE RANCE 29 Uplands Braughing SG11 2QJ Nr Ware Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLACE FLATS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WALLACE FLATS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for WALLACE FLATS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Louise Mcdonnell the Violin Factory 35a Cornwall Road London SE1 8TJ England* on May 08, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of WALLACE FLATS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Brian Joseph | Director | Uplands Braughing SG11 2QJ Nr. Ware 29 Hertfordshire England | England | Irish | 44836990001 | |||||
| RANCE, Michele | Director | Uplands Braughing SG11 2QJ Nr>Ware 29 Hertfordshire England | England | British | 178091910001 | |||||
| CRAVEN, Kate Elizabeth | Secretary | 13 Wallace Road Islington N1 2PG London | British | 26059450001 | ||||||
| CUCCOVILLO, Teresa | Secretary | Via Marco Polo 5 FOREIGN 20124 Milano Italy | Italian | Italian | 33248390004 | |||||
| MCDONNELL, Louise | Secretary | The Violin Factory 35a Cornwall Road SE1 8TJ London | British | Director Architecture | 115091760001 | |||||
| SCHWAB, Christiane | Secretary | 13 Wallace Road N1 2PG London | German | Banker | 116755170001 | |||||
| CRAVEN, Kate Elizabeth | Director | 13 Wallace Road Islington N1 2PG London | British | Investment Banker | 26059450001 | |||||
| CUCCOVILLO, Teresa | Director | Via Marco Polo 5 FOREIGN 20124 Milano Italy | Italian | Italian | 33248390004 | |||||
| MCDONNELL, Louise | Director | The Violin Factory 35a Cornwall Road SE1 8TJ London | England | British | Director | 115091760001 | ||||
| SCHWAB, Christiane | Director | 13 Wallace Road N1 2PG London | England | German | Banker | 116755170001 | ||||
| TASKER, John | Director | 3 Hope Close N1 2YS London | England | British | Systems Analyst | 16893130001 |
What are the latest statements on persons with significant control for WALLACE FLATS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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