WALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED

WALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13324141
    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 WALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED?

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

    Where is WALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    19 Borough High Street
    SE1 9SE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for WALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 349 Royal College Street London NW1 9QS England to 19 Borough High Street London SE1 9SE on May 26, 2026

    1 pagesAD01

    Appointment of Blocnet Limited as a secretary on May 22, 2026

    2 pagesAP04

    Termination of appointment of Ringley Limited as a secretary on May 22, 2026

    1 pagesTM02

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Emily Cowhig as a director on Feb 20, 2025

    2 pagesAP01

    Termination of appointment of Mark Sinclair Jeanes as a director on Nov 13, 2022

    1 pagesTM01

    Appointment of Mr Lawrence Napper as a director on Feb 11, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Termination of appointment of Jessica Tsang as a director on Dec 13, 2023

    1 pagesTM01

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Termination of appointment of Fiona Grace Humphries as a secretary on May 26, 2023

    1 pagesTM02

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Christina Powis as a director on Feb 24, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Termination of appointment of Fiona Grace Humphries as a director on Mar 28, 2022

    1 pagesTM01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Appointment of Ringley Limited as a secretary on Oct 25, 2021

    2 pagesAP04

    Registered office address changed from Flat 8 Wallis Court 38 Wickham Road London SE4 1NZ United Kingdom to 349 Royal College Street London NW1 9QS on Dec 20, 2021

    1 pagesAD01

    Incorporation

    29 pagesNEWINC

    Who are the officers of WALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCNET LIMITED
    Borough High Street
    1st Floor
    SE1 9SE London
    19
    England
    Secretary
    Borough High Street
    1st Floor
    SE1 9SE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number07058596
    204626520001
    BROOK, Laura Sophia Elizabeth
    Fairmont Terrace
    DT9 3JS Sherbourne
    9
    United Kingdom
    Director
    Fairmont Terrace
    DT9 3JS Sherbourne
    9
    United Kingdom
    United KingdomBritish281851970001
    COWHIG, Emily
    Borough High Street
    SE1 9SE London
    19
    England
    Director
    Borough High Street
    SE1 9SE London
    19
    England
    EnglandBritish332636820001
    FRENCH, Matthew John
    Elliscombe Road
    Charlton
    SE7 7PF London
    73
    United Kingdom
    Director
    Elliscombe Road
    Charlton
    SE7 7PF London
    73
    United Kingdom
    United KingdomBritish281851980001
    MCARTHUR, Abigail Hannah Davies
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 3
    United Kingdom
    Director
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 3
    United Kingdom
    United KingdomBritish281852010001
    NAPPER, Lawrence
    Borough High Street
    SE1 9SE London
    19
    England
    Director
    Borough High Street
    SE1 9SE London
    19
    England
    EnglandBritish332248800001
    POWIS, Christina
    Borough High Street
    SE1 9SE London
    19
    England
    Director
    Borough High Street
    SE1 9SE London
    19
    England
    EnglandBritish305984460001
    SIMMONS, Mark Richard David
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 4
    United Kingdom
    Director
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 4
    United Kingdom
    United KingdomBritish281852020001
    HUMPHRIES, Fiona Grace
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 8
    United Kingdom
    Secretary
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 8
    United Kingdom
    281852040001
    RINGLEY LIMITED
    Castle Road
    NW1 8PR London
    1
    England
    Secretary
    Castle Road
    NW1 8PR London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03302438
    76483590009
    HUMPHRIES, Fiona Grace
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 8
    United Kingdom
    Director
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 8
    United Kingdom
    United KingdomBritish281851990001
    JEANES, Mark Sinclair
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 7
    United Kingdom
    Director
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 7
    United Kingdom
    United KingdomBritish281852000001
    TSANG, Jessica
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 5
    United Kingdom
    Director
    Wallis Court
    38 Wickham Road
    SE4 1NZ London
    Flat 5
    United Kingdom
    United KingdomAmerican281852030001

    What are the latest statements on persons with significant control for WALLIS COURT WICKHAM ROAD RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 09, 2021The 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