WALLIS PROPERTY SERVICES LIMITED

Overview

Company Name	WALLIS PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04544187
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2002

Summary

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

What is the purpose of WALLIS PROPERTY SERVICES LIMITED?

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

Where is WALLIS PROPERTY SERVICES LIMITED located?

Registered Office Address	2nd Floor 1 Lower Grosvenor Place SW1W 0EJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for WALLIS PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for WALLIS PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for WALLIS PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Change of details for Mr Gopal Gupta as a person with significant control on Jul 30, 2024	2 pages	PSC04

Jul 30, 2024	Change of details for Mrs Meena Gupta as a person with significant control on Jul 30, 2024	2 pages	PSC04

Jul 30, 2024	Director's details changed for Mr Gopal Gupta on Jul 30, 2024	2 pages	CH01

Jul 30, 2024	Director's details changed for Mrs Meena Gupta on Jul 30, 2024	2 pages	CH01

Jul 30, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 30, 2024	Change of details for Mrs Meena Gupta as a person with significant control on Jul 30, 2024	2 pages	PSC04

Jul 30, 2024	Change of details for Mr Gopal Gupta as a person with significant control on Jul 30, 2024	2 pages	PSC04

Jul 30, 2024	Director's details changed for Mr Gopal Gupta on Jul 30, 2024	2 pages	CH01

Jul 30, 2024	Director's details changed for Mrs Meena Gupta on Jul 30, 2024	2 pages	CH01

Mar 29, 2024	Registered office address changed from 10 Wyndham Place London W1H 2PU England to 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ on Mar 29, 2024	1 pages	AD01

Nov 08, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Apr 29, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jan 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2023	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jan 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2022	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Jul 29, 2020	3 pages	AA

Apr 28, 2021	Current accounting period extended from Jul 29, 2021 to Jul 31, 2021	1 pages	AA01

Dec 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2020	Micro company accounts made up to Jul 29, 2019	3 pages	AA

Nov 30, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WALLIS PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUPTA, Meena 1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England	Oct 01, 2002		Secretary	1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England		British		Self Employed	90000550001
GUPTA, Gopal 1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England	Jan 01, 2018		Director	1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England	England	British	1963-2	Company Director	192909490005
GUPTA, Meena 1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England	Nov 01, 2018		Director	1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England	England	British	1957-9	Company Director	218047240005
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 25, 2002	Oct 15, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 24, 2002	Oct 03, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
GUPTA, Gopal Krishan 311a Uxbridge Road WD3 1BD Rickmansworth United House Hertfordshire United Kingdom	Feb 15, 2013	Sep 30, 2013	Director	311a Uxbridge Road WD3 1BD Rickmansworth United House Hertfordshire United Kingdom	England	British	1957-9	Director	134655990001
GUPTA, Gupal 102 Wolsey Road Moor Park HA6 2ED Northwood Middlesex	Oct 01, 2002	Sep 25, 2010	Director	102 Wolsey Road Moor Park HA6 2ED Northwood Middlesex	United Kingdom	British	1957-9	Solicitor	90000460001
GUPTA, Meena Phoenix Business Centre Rosslyn Crescent HA1 2SP Harrow C/O Delta House Limited Middlesex England	Oct 01, 2002	Nov 01, 2018	Director	Phoenix Business Centre Rosslyn Crescent HA1 2SP Harrow C/O Delta House Limited Middlesex England	England	British	1963-2	Company Director	90000550001
SOWRIRAJAN, Ashokkumar 311a Uxbridge Road WD3 1BD Rickmansworth United House Hertfordshire United Kingdom	Sep 25, 2010	Feb 15, 2013	Director	311a Uxbridge Road WD3 1BD Rickmansworth United House Hertfordshire United Kingdom	United Kingdom	Indian	1980-5	Accountant	156508180001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 25, 2002	Oct 15, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 24, 2002	Oct 03, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLIS PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gopal Gupta 1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England	Jan 01, 2018	1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England	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.
Mrs Meena Gupta 1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England	Oct 18, 2016	1 Lower Grosvenor Place SW1W 0EJ London 2nd Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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