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WALLINGTON COURT PROPERTY LIMITED

WALLINGTON COURT PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALLINGTON COURT PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10960082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLINGTON COURT PROPERTY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WALLINGTON COURT PROPERTY LIMITED located?

    Registered Office Address
    19 Goodwyn Avenue
    NW7 3RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLINGTON COURT PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WALLINGTON COURT PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for WALLINGTON COURT PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Termination of appointment of Henry Russell as a director on Jun 26, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Notification of Henry Russell as a person with significant control on Oct 23, 2020

    		2 pagesPSC01

    Notification of Derek David Rinkoff as a person with significant control on Oct 23, 2020

    		2 pagesPSC01

    Registered office address changed from 2 Bury Cottages Essendon Hill Hatfield Herts AL9 6AG England to 19 Goodwyn Avenue London NW7 3RJ on Oct 23, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Cessation of Jade Sophie Berman as a person with significant control on Sep 30, 2019

    		1 pagesPSC07

    Appointment of Mr Derek David Rinkoff as a director on Jun 01, 2020

    		2 pagesAP01

    Termination of appointment of Jade Sophie Berman as a director on Sep 30, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 27 Fernlea Road London SW12 9RT United Kingdom to 2 Bury Cottages Essendon Hill Hatfield Herts AL9 6AG on Sep 10, 2018

    		1 pagesAD01

    Director's details changed for Miss Jade Sophie Berman on Sep 01, 2018

    		2 pagesCH01

    Appointment of Mr Henry Russell as a director on Dec 22, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2017

    Statement of capital on Sep 13, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WALLINGTON COURT PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINKOFF, Derek David
    Wheatley Close
    NW4 4LF London
    63
    England
    		Director
    Wheatley Close
    NW4 4LF London
    63
    England
    		EnglandBritishCompany Director270772760001
    BERMAN, Jade Sophie
    Bury Cottages
    Essendon Hill
    AL9 6AG Hatfield
    2
    Herts
    United Kingdom
    		Director
    Bury Cottages
    Essendon Hill
    AL9 6AG Hatfield
    2
    Herts
    United Kingdom
    		United KingdomBritishConsultant222542980003
    RUSSELL, Henry
    Wheatley Close
    NW4 4LF London
    69
    England
    		Director
    Wheatley Close
    NW4 4LF London
    69
    England
    		EnglandBritishRetired3861940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLINGTON COURT PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Russell
    Goodwyn Avenue
    NW7 3RJ London
    19
    England
    		Oct 23, 2020
    Goodwyn Avenue
    NW7 3RJ London
    19
    England
    		No
    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.
    Mr Derek David Rinkoff
    Goodwyn Avenue
    NW7 3RJ London
    19
    England
    		Oct 23, 2020
    Goodwyn Avenue
    NW7 3RJ London
    19
    England
    		No
    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.
    Miss Jade Sophie Berman
    Bury Cottages
    Essendon Hill
    AL9 6AG Hatfield
    2
    Herts
    England
    		Sep 13, 2017
    Bury Cottages
    Essendon Hill
    AL9 6AG Hatfield
    2
    Herts
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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