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Company Information for

WALLSHIRE LIMITED

113 BRENT STREET, LONDON, NW4 2DX,
Company Registration Number
00778817
Private Limited Company
Active

Company Overview

About Wallshire Ltd
WALLSHIRE LIMITED was founded on 1963-10-28 and has its registered office in London. The organisation's status is listed as "Active". Wallshire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WALLSHIRE LIMITED
 
Legal Registered Office
113 BRENT STREET
LONDON
NW4 2DX
Other companies in NW1
 
Filing Information
Company Number 00778817
Company ID Number 00778817
Date formed 1963-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 06:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLSHIRE LIMITED
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Companies with same name WALLSHIRE LIMITED
The following companies were found which have the same name as WALLSHIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALLSHIRE PROJECTS LTD 10 William Street Camborne CORNWALL TR14 8JQ Active - Proposal to Strike off Company formed on the 2016-06-22
WALLSHIRE INTERNATIONAL LLC Delaware Unknown

Company Officers of WALLSHIRE LIMITED

Current Directors
Officer Role Date Appointed
BARRY ACKERMAN
 Director 2011-02-14
NAOMI ACKERMAN
 Director 1989-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT THORNHILL
 Director 2010-01-25 2012-05-21
JOSEPH ACKERMAN
 Company Secretary 1991-05-05 2010-12-30
JOSEPH ACKERMAN
 Director 1965-03-30 2010-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ACKERMAN 124 QUEEN'S GATE MANAGEMENT LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
BARRY ACKERMAN BANA ONE PROPERTIES LTD Director 2018-01-17 CURRENT 2018-01-17 Active
BARRY ACKERMAN CHARLFORD NO 2 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
BARRY ACKERMAN SUPERETTO LIMITED Director 2017-03-08 CURRENT 1997-01-08 Active
BARRY ACKERMAN KRUTON (NO2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
BARRY ACKERMAN GREENHIDE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
BARRY ACKERMAN LANECLEAR PROPERTIES LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
BARRY ACKERMAN CLASSVALE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
BARRY ACKERMAN TUNECALL INVESTMENTS LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
BARRY ACKERMAN BASECLIFF LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
BARRY ACKERMAN MOVEFRAME LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
BARRY ACKERMAN QUIETHILL LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
BARRY ACKERMAN FLEETPRIZE ESTATES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
BARRY ACKERMAN BANA ONE L3 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
BARRY ACKERMAN TRAILFORCE LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
BARRY ACKERMAN BANA ONE L1 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
BARRY ACKERMAN BANA ONE L2 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
BARRY ACKERMAN BELLCAST LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
BARRY ACKERMAN NA CLEARING COMPANY LIMITED Director 2011-06-02 CURRENT 2010-03-25 Active
BARRY ACKERMAN BANA ONE LIMITED Director 2011-03-11 CURRENT 2010-12-30 Active
BARRY ACKERMAN TORRENT PROPERTIES LIMITED Director 2011-02-14 CURRENT 2008-03-11 Dissolved 2014-09-23
BARRY ACKERMAN SEASONEND LIMITED Director 2011-02-14 CURRENT 2008-03-11 Dissolved 2014-09-23
BARRY ACKERMAN GREYLOOK LIMITED Director 2011-02-14 CURRENT 2008-03-11 Dissolved 2014-09-23
BARRY ACKERMAN SOUTH VIEW (MAINTENANCE) LIMITED Director 2011-02-14 CURRENT 1969-02-25 Active
BARRY ACKERMAN HARECROSS INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1963-01-29 Active - Proposal to Strike off
BARRY ACKERMAN DAWNCAR INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1965-03-12 Active - Proposal to Strike off
BARRY ACKERMAN EDENHOLME LIMITED Director 2011-02-14 CURRENT 1945-10-20 Active - Proposal to Strike off
BARRY ACKERMAN STAR PROPERTIES(LONDON)LIMITED Director 2011-02-14 CURRENT 1959-10-21 Active - Proposal to Strike off
BARRY ACKERMAN GLADBOURNE INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1962-09-14 Active - Proposal to Strike off
BARRY ACKERMAN PORTSBRIDGE INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1962-09-18 Active - Proposal to Strike off
BARRY ACKERMAN PRINCEBURY INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1963-05-07 Active - Proposal to Strike off
BARRY ACKERMAN PANIFOLD CO. LIMITED Director 2011-02-14 CURRENT 1964-05-26 Active - Proposal to Strike off
BARRY ACKERMAN PARBRIGHT INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1964-08-25 Active - Proposal to Strike off
BARRY ACKERMAN EGAN LIMITED Director 2011-02-14 CURRENT 1980-08-12 Active - Proposal to Strike off
BARRY ACKERMAN TEKERE LIMITED Director 2011-02-14 CURRENT 1990-04-10 Active - Proposal to Strike off
BARRY ACKERMAN QUICK ENTERPRISES LIMITED Director 2011-02-14 CURRENT 1991-02-15 Active - Proposal to Strike off
BARRY ACKERMAN LEYLANI LIMITED Director 2011-02-14 CURRENT 1999-06-10 Active - Proposal to Strike off
BARRY ACKERMAN TOPCHOICE MANAGEMENT LTD Director 2011-02-14 CURRENT 2000-04-07 Active - Proposal to Strike off
BARRY ACKERMAN SWANROSE LTD Director 2011-02-14 CURRENT 2000-07-26 Active - Proposal to Strike off
BARRY ACKERMAN LOTHDEAN LTD Director 2011-02-14 CURRENT 2000-10-09 Active - Proposal to Strike off
BARRY ACKERMAN GREENPRIME CORPORATION LTD Director 2011-02-14 CURRENT 2001-03-01 Active - Proposal to Strike off
BARRY ACKERMAN CHERRYBRIDE LTD Director 2011-02-14 CURRENT 2001-03-22 Active - Proposal to Strike off
BARRY ACKERMAN CAMFORD INVESTMENTS LTD Director 2011-02-14 CURRENT 2001-11-13 Active - Proposal to Strike off
BARRY ACKERMAN GATEWELL ESTATES LTD Director 2011-02-14 CURRENT 2001-11-22 Active - Proposal to Strike off
BARRY ACKERMAN DEANSTON PROPERTIES LTD Director 2011-02-14 CURRENT 2001-11-22 Active - Proposal to Strike off
BARRY ACKERMAN UPPERWEST LTD Director 2011-02-14 CURRENT 2001-12-05 Active - Proposal to Strike off
BARRY ACKERMAN GOLDGLADE LTD Director 2011-02-14 CURRENT 2001-12-12 Active - Proposal to Strike off
BARRY ACKERMAN FRANKWALL LTD Director 2011-02-14 CURRENT 2001-12-12 Active - Proposal to Strike off
BARRY ACKERMAN WINSLINE LTD Director 2011-02-14 CURRENT 2002-07-12 Active - Proposal to Strike off
BARRY ACKERMAN JONVILLE LTD Director 2011-02-14 CURRENT 2002-07-22 Active - Proposal to Strike off
BARRY ACKERMAN MARPLEMOOR LTD Director 2011-02-14 CURRENT 2002-07-29 Active - Proposal to Strike off
BARRY ACKERMAN CHESTERFORD INVESTMENTS LTD Director 2011-02-14 CURRENT 2003-05-29 Active - Proposal to Strike off
BARRY ACKERMAN VERNEXIA LTD Director 2011-02-14 CURRENT 2003-08-05 Active - Proposal to Strike off
BARRY ACKERMAN JEALON INVESTMENTS LIMITED Director 2011-02-14 CURRENT 2003-12-08 Active - Proposal to Strike off
BARRY ACKERMAN EFFAND ESTATES LIMITED Director 2011-02-14 CURRENT 2003-12-08 Active - Proposal to Strike off
BARRY ACKERMAN VOCALAIR LIMITED Director 2011-02-14 CURRENT 2004-01-06 Active - Proposal to Strike off
BARRY ACKERMAN VINDEX ESTATES LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active - Proposal to Strike off
BARRY ACKERMAN KABER ESTATES LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active - Proposal to Strike off
BARRY ACKERMAN JADEBRIGHT LTD Director 2011-02-14 CURRENT 2004-06-25 Active - Proposal to Strike off
BARRY ACKERMAN BRENT MANAGEMENT LIMITED Director 2011-02-14 CURRENT 2005-05-18 Active - Proposal to Strike off
BARRY ACKERMAN DOROT PROPERTIES LIMITED Director 2011-02-14 CURRENT 1960-05-05 Dissolved 2018-01-09
BARRY ACKERMAN TENALE CO. LIMITED Director 2011-02-14 CURRENT 1964-09-18 Dissolved 2018-01-09
BARRY ACKERMAN SIDE HOLDINGS LIMITED Director 2011-02-14 CURRENT 1964-06-03 Active - Proposal to Strike off
BARRY ACKERMAN WANDRAM PROPERTIES LIMITED Director 2011-02-14 CURRENT 2003-01-28 Active
BARRY ACKERMAN FRANCISCAN INVESTMENT TRUST LIMITED Director 2011-02-14 CURRENT 1940-07-31 Active
BARRY ACKERMAN LARCHDENE SERVICES LTD Director 2011-02-14 CURRENT 2000-05-22 Active
BARRY ACKERMAN HYDECROSS LTD Director 2011-02-14 CURRENT 2000-07-26 Active
BARRY ACKERMAN ABBEY COMMERCIAL LTD Director 2011-02-14 CURRENT 2003-07-09 Active
BARRY ACKERMAN JULIET ESTATES LIMITED Director 2011-02-14 CURRENT 2004-01-14 Active
BARRY ACKERMAN CROFTCALL LIMITED Director 2011-02-14 CURRENT 2004-12-10 Active
BARRY ACKERMAN READYSET RESOURCES LIMITED Director 2011-02-14 CURRENT 1990-06-20 Active
BARRY ACKERMAN STARMARK ENTERPRISES LIMITED Director 2011-02-14 CURRENT 1993-07-09 Active
BARRY ACKERMAN PRIMELEAF PROPERTIES LTD Director 2011-02-14 CURRENT 1997-02-28 Active
BARRY ACKERMAN SILVERPEARL PROPERTIES LTD Director 2011-02-14 CURRENT 1997-03-04 Active
BARRY ACKERMAN REGALROSE SERVICES LTD Director 2011-02-14 CURRENT 1997-07-18 Active
BARRY ACKERMAN TOP ONE PROPERTIES LTD Director 2011-02-14 CURRENT 1999-07-21 Active
BARRY ACKERMAN VINEHALL (NOMINEES) LIMITED Director 2011-02-14 CURRENT 2000-02-28 Active
BARRY ACKERMAN REGINA ESTATES LTD Director 2011-02-14 CURRENT 2000-08-04 Active
BARRY ACKERMAN WESTGLADE ESTATES LTD Director 2011-02-14 CURRENT 2001-07-20 Active
BARRY ACKERMAN TOWNWORTH LTD Director 2011-02-14 CURRENT 2002-07-29 Active
BARRY ACKERMAN VERONDY LTD Director 2011-02-14 CURRENT 2003-07-03 Active
BARRY ACKERMAN VASTCOM ESTATES LIMITED Director 2011-02-14 CURRENT 2003-12-08 Active
BARRY ACKERMAN VEEROSE LIMITED Director 2011-02-14 CURRENT 2004-01-06 Active
BARRY ACKERMAN VECTACASE LIMITED Director 2011-02-14 CURRENT 2004-01-06 Active
BARRY ACKERMAN VACON ESTATES LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active
BARRY ACKERMAN SAFEHAND ESTATES LIMITED Director 2011-02-14 CURRENT 2004-06-16 Active
BARRY ACKERMAN VIDAS PROPERTIES LIMITED Director 2011-02-14 CURRENT 2004-12-10 Active
BARRY ACKERMAN L.B.R. PROPERTIES LIMITED Director 2011-02-14 CURRENT 1960-03-03 Active
BARRY ACKERMAN BRIDGEGROVE LIMITED Director 2011-02-14 CURRENT 1963-01-21 Active
BARRY ACKERMAN KRUTON LIMITED Director 2011-02-14 CURRENT 1964-06-15 Active
BARRY ACKERMAN PARVENT CO.LIMITED Director 2011-02-14 CURRENT 1964-07-31 Active
BARRY ACKERMAN AVON CITY LIMITED Director 2011-02-14 CURRENT 1984-01-27 Active
BARRY ACKERMAN ABERCORN ROAD MANAGEMENT LIMITED Director 2011-02-14 CURRENT 1990-04-02 Active
BARRY ACKERMAN EAGLEPEAK SERVICES LTD Director 2011-02-14 CURRENT 1996-12-04 Active
BARRY ACKERMAN NEWREGAL SERVICES LTD Director 2011-02-14 CURRENT 1997-01-21 Active
BARRY ACKERMAN KINGSTAR U.K. LTD Director 2011-02-14 CURRENT 1997-02-18 Active
BARRY ACKERMAN BRIGHTMARK LTD Director 2011-02-14 CURRENT 1997-03-04 Active
BARRY ACKERMAN COOLGRASS LIMITED Director 2011-02-14 CURRENT 1998-01-07 Active
BARRY ACKERMAN GATEFINE LTD Director 2011-02-14 CURRENT 1998-07-16 Active
BARRY ACKERMAN GRANDPRIME LTD Director 2011-02-14 CURRENT 1999-03-01 Active
BARRY ACKERMAN FIRSTPATH ESTATES LTD Director 2011-02-14 CURRENT 1999-06-08 Active
BARRY ACKERMAN EUROBEST LTD Director 2011-02-14 CURRENT 2000-01-12 Active
BARRY ACKERMAN CH CHESTERFORD LIMITED Director 2011-02-14 CURRENT 2000-02-17 Active
BARRY ACKERMAN DOWNHAM (NOMINEES) LIMITED Director 2011-02-14 CURRENT 2000-02-29 Active
BARRY ACKERMAN NEXTOWN INVESTMENTS LIMITED Director 2011-02-14 CURRENT 2004-01-14 Active
BARRY ACKERMAN FOCALPOINT INVESTMENTS LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active
BARRY ACKERMAN ROBUST TRADING LIMITED Director 2011-02-14 CURRENT 1989-08-02 Active
BARRY ACKERMAN ROADRUNNER PROPERTIES LIMITED Director 2011-02-14 CURRENT 1988-12-19 Active
BARRY ACKERMAN PRIDEAUX HOUSE LIMITED Director 2011-02-14 CURRENT 1958-12-31 Active
BARRY ACKERMAN SLEDGEHAMMER PROPERTIES LIMITED Director 2011-02-14 CURRENT 1986-07-02 Active
BARRY ACKERMAN MONOLOOK LIMITED Director 2011-02-14 CURRENT 1988-04-06 Active
BARRY ACKERMAN SLEDGEHAMMER HOLDINGS COMPANY LIMITED Director 2011-02-14 CURRENT 1988-12-16 Active
BARRY ACKERMAN WYNSEL PROPERTIES LIMITED Director 2011-02-14 CURRENT 1959-02-02 Active
BARRY ACKERMAN SHIREWAY LIMITED Director 2011-02-14 CURRENT 1964-03-25 Active
BARRY ACKERMAN VERKAN CO LIMITED Director 2011-02-14 CURRENT 1964-06-09 Active
BARRY ACKERMAN SECOND SEASIDE PROPERTIES LIMITED Director 2011-02-14 CURRENT 1963-12-10 Active
BARRY ACKERMAN SAFFRONSIDE LIMITED Director 2011-02-14 CURRENT 1961-02-22 Active
BARRY ACKERMAN PREMIER PROPERTIES (LONDON) LIMITED Director 2011-02-14 CURRENT 1961-05-24 Active
BARRY ACKERMAN MOAT CROFT LIMITED Director 2011-02-14 CURRENT 1958-12-31 Active
BARRY ACKERMAN MICHEL GROVE PROPERTIES LIMITED Director 2011-02-14 CURRENT 1957-10-18 Active
BARRY ACKERMAN MAX MANUFACTURING CO.LIMITED Director 2011-02-14 CURRENT 1941-12-23 Active
BARRY ACKERMAN CARTHUSIAN TRUST LIMITED(THE) Director 2011-02-14 CURRENT 1944-04-14 Active
BARRY ACKERMAN CRESTLINK VENTURES LTD Director 2011-02-14 CURRENT 1997-01-27 Active
BARRY ACKERMAN EUROTOP ENTERPRISES LTD Director 2011-02-14 CURRENT 1997-02-05 Active
BARRY ACKERMAN GATETOP PROPERTIES LTD Director 2011-02-14 CURRENT 1997-02-05 Active
BARRY ACKERMAN ROSESTAR PROPERTIES LTD Director 2011-02-14 CURRENT 1998-02-11 Active
BARRY ACKERMAN CHARLFORD LTD Director 2011-02-14 CURRENT 2003-07-11 Active
BARRY ACKERMAN REACHOUT ESTATES LIMITED Director 2011-02-14 CURRENT 2004-01-14 Active
BARRY ACKERMAN PROPLAND ESTATES LIMITED Director 2011-02-14 CURRENT 2004-01-14 Active
BARRY ACKERMAN ULTRACOURT LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active
BARRY ACKERMAN RACEFINE LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active
BARRY ACKERMAN CROWNFIRST LIMITED Director 2011-02-14 CURRENT 2004-12-10 Active
BARRY ACKERMAN BROOKACRE ESTATES LIMITED Director 2011-02-14 CURRENT 2004-12-10 Active
BARRY ACKERMAN RALLY INVESTMENTS LIMITED Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2016-04-05
BARRY ACKERMAN BANTA PROPERTIES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved 2015-07-14
BARRY ACKERMAN BANTA ESTATES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
BARRY ACKERMAN MORGAN MANAGEMENT LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
BARRY ACKERMAN RALEIGH LTD. Director 2006-12-15 CURRENT 2006-12-15 Active
BARRY ACKERMAN EDENHOLME ESTATES LIMITED Director 2006-10-12 CURRENT 2006-10-12 Liquidation
BARRY ACKERMAN ASHINGFORD LTD Director 2004-05-12 CURRENT 2001-12-04 Active - Proposal to Strike off
BARRY ACKERMAN WESTGARTH ESTATES LTD Director 2004-05-12 CURRENT 2001-12-12 Active - Proposal to Strike off
BARRY ACKERMAN GROVEBURN PROPERTIES LTD Director 2004-05-12 CURRENT 2001-12-12 Active - Proposal to Strike off
BARRY ACKERMAN VALEBERRY LTD Director 2004-05-12 CURRENT 2002-08-08 Active - Proposal to Strike off
BARRY ACKERMAN VINEHALL ESTATES LTD Director 2004-05-12 CURRENT 2002-07-29 Active
BARRY ACKERMAN DOWNHAM LTD Director 2004-05-12 CURRENT 2002-07-29 Active
BARRY ACKERMAN GOWER PROPERTY CONSULTANCY LTD Director 2003-12-08 CURRENT 2003-12-08 Active
BARRY ACKERMAN CRESTWAY PROPERTIES LTD Director 1998-05-23 CURRENT 1998-02-11 Active
NAOMI ACKERMAN BANA ONE PROPERTIES LTD Director 2018-01-17 CURRENT 2018-01-17 Active
NAOMI ACKERMAN CHARLFORD NO 2 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
NAOMI ACKERMAN KRUTON (NO2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
NAOMI ACKERMAN BANA ONE L3 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
NAOMI ACKERMAN TRAILFORCE LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
NAOMI ACKERMAN BANA ONE L1 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
NAOMI ACKERMAN BANA ONE L2 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
NAOMI ACKERMAN FIRSTPRIME LIMITED Director 2012-03-02 CURRENT 2005-02-15 Dissolved 2017-11-14
NAOMI ACKERMAN NA CLEARING COMPANY LIMITED Director 2011-06-02 CURRENT 2010-03-25 Active
NAOMI ACKERMAN BANA ONE LIMITED Director 2010-12-30 CURRENT 2010-12-30 Active
NAOMI ACKERMAN CH CHESTERFORD LIMITED Director 2010-12-30 CURRENT 2000-02-17 Active
NAOMI ACKERMAN RALLY INVESTMENTS LIMITED Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2016-04-05
NAOMI ACKERMAN BANTA PROPERTIES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved 2015-07-14
NAOMI ACKERMAN BANTA ESTATES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
NAOMI ACKERMAN TORRENT PROPERTIES LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-09-23
NAOMI ACKERMAN SEASONEND LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-09-23
NAOMI ACKERMAN GREYLOOK LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-09-23
NAOMI ACKERMAN MORGAN MANAGEMENT LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
NAOMI ACKERMAN RALEIGH LTD. Director 2006-12-15 CURRENT 2006-12-15 Active
NAOMI ACKERMAN EDENHOLME ESTATES LIMITED Director 2006-10-12 CURRENT 2006-10-12 Liquidation
NAOMI ACKERMAN FEATHERBAR LIMITED Director 2006-01-23 CURRENT 2001-06-27 Active
NAOMI ACKERMAN ELMNEAR LIMITED Director 2006-01-23 CURRENT 2005-12-22 Active
NAOMI ACKERMAN FEATHERBAY LIMITED Director 2006-01-23 CURRENT 2000-08-22 Active
NAOMI ACKERMAN BRENT MANAGEMENT LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
NAOMI ACKERMAN STERLING PORTFOLIO MANAGEMENT LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-11-14
NAOMI ACKERMAN 53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1988-09-06 Active
NAOMI ACKERMAN 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1991-12-31 Active
NAOMI ACKERMAN 8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1989-02-13 Active
NAOMI ACKERMAN 65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1989-10-02 Active
NAOMI ACKERMAN ROADRUNNER PROPERTIES LIMITED Director 2005-04-08 CURRENT 1988-12-19 Active
NAOMI ACKERMAN SLEDGEHAMMER PROPERTIES LIMITED Director 2005-04-08 CURRENT 1986-07-02 Active
NAOMI ACKERMAN SLEDGEHAMMER HOLDINGS COMPANY LIMITED Director 2005-04-08 CURRENT 1988-12-16 Active
NAOMI ACKERMAN SECOND SEASIDE PROPERTIES LIMITED Director 2005-03-18 CURRENT 1963-12-10 Active
NAOMI ACKERMAN WANDRAM PROPERTIES LIMITED Director 2005-02-16 CURRENT 2003-01-28 Active
NAOMI ACKERMAN FRANCISCAN INVESTMENT TRUST LIMITED Director 2005-02-16 CURRENT 1940-07-31 Active
NAOMI ACKERMAN CARTHUSIAN TRUST LIMITED(THE) Director 2005-02-16 CURRENT 1944-04-14 Active
NAOMI ACKERMAN CROFTCALL LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN VIDAS PROPERTIES LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN CROWNFIRST LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN BROOKACRE ESTATES LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN SECURE MANAGEMENT LTD Director 2004-06-25 CURRENT 2004-06-25 Dissolved 2017-11-14
NAOMI ACKERMAN JADEBRIGHT LTD Director 2004-06-25 CURRENT 2004-06-25 Active - Proposal to Strike off
NAOMI ACKERMAN SAFEHAND ESTATES LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
NAOMI ACKERMAN VINDEX ESTATES LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active - Proposal to Strike off
NAOMI ACKERMAN KABER ESTATES LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active - Proposal to Strike off
NAOMI ACKERMAN VACON ESTATES LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN FOCALPOINT INVESTMENTS LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN ULTRACOURT LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN RACEFINE LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN ABBEY COMMERCIAL LTD Director 2004-01-19 CURRENT 2003-07-09 Active
NAOMI ACKERMAN JULIET ESTATES LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN NEXTOWN INVESTMENTS LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN REACHOUT ESTATES LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN PROPLAND ESTATES LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN VOCALAIR LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
NAOMI ACKERMAN VEEROSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
NAOMI ACKERMAN VECTACASE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
NAOMI ACKERMAN JEALON INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
NAOMI ACKERMAN EFFAND ESTATES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
NAOMI ACKERMAN VASTCOM ESTATES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
NAOMI ACKERMAN VERNEXIA LTD Director 2003-09-02 CURRENT 2003-08-05 Active - Proposal to Strike off
NAOMI ACKERMAN CHARLFORD LTD Director 2003-09-02 CURRENT 2003-07-11 Active
NAOMI ACKERMAN CHESTERFORD INVESTMENTS LTD Director 2003-07-24 CURRENT 2003-05-29 Active - Proposal to Strike off
NAOMI ACKERMAN VERONDY LTD Director 2003-07-24 CURRENT 2003-07-03 Active
NAOMI ACKERMAN SOUTH VIEW (MAINTENANCE) LIMITED Director 2003-03-05 CURRENT 1969-02-25 Active
NAOMI ACKERMAN L.B.R. PROPERTIES LIMITED Director 2003-03-05 CURRENT 1960-03-03 Active
NAOMI ACKERMAN PRIDEAUX HOUSE LIMITED Director 2003-03-05 CURRENT 1958-12-31 Active
NAOMI ACKERMAN WYNSEL PROPERTIES LIMITED Director 2003-03-05 CURRENT 1959-02-02 Active
NAOMI ACKERMAN SAFFRONSIDE LIMITED Director 2003-03-05 CURRENT 1961-02-22 Active
NAOMI ACKERMAN MOAT CROFT LIMITED Director 2003-03-05 CURRENT 1958-12-31 Active
NAOMI ACKERMAN MICHEL GROVE PROPERTIES LIMITED Director 2003-03-05 CURRENT 1957-10-18 Active
NAOMI ACKERMAN ROSESTAR PROPERTIES LTD Director 2003-01-01 CURRENT 1998-02-11 Active
NAOMI ACKERMAN VINEHALL (NOMINEES) LIMITED Director 2002-11-29 CURRENT 2000-02-28 Active
NAOMI ACKERMAN DOWNHAM (NOMINEES) LIMITED Director 2002-11-29 CURRENT 2000-02-29 Active
NAOMI ACKERMAN WINSLINE LTD Director 2002-08-22 CURRENT 2002-07-12 Active - Proposal to Strike off
NAOMI ACKERMAN JONVILLE LTD Director 2002-08-22 CURRENT 2002-07-22 Active - Proposal to Strike off
NAOMI ACKERMAN MARPLEMOOR LTD Director 2002-08-22 CURRENT 2002-07-29 Active - Proposal to Strike off
NAOMI ACKERMAN VALEBERRY LTD Director 2002-08-22 CURRENT 2002-08-08 Active - Proposal to Strike off
NAOMI ACKERMAN VINEHALL ESTATES LTD Director 2002-08-22 CURRENT 2002-07-29 Active
NAOMI ACKERMAN TOWNWORTH LTD Director 2002-08-22 CURRENT 2002-07-29 Active
NAOMI ACKERMAN DOWNHAM LTD Director 2002-08-22 CURRENT 2002-07-29 Active
NAOMI ACKERMAN ASHINGFORD LTD Director 2001-12-20 CURRENT 2001-12-04 Active - Proposal to Strike off
NAOMI ACKERMAN UPPERWEST LTD Director 2001-12-20 CURRENT 2001-12-05 Active - Proposal to Strike off
NAOMI ACKERMAN WESTGARTH ESTATES LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN GOLDGLADE LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN FRANKWALL LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN GROVEBURN PROPERTIES LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN CAMFORD INVESTMENTS LTD Director 2001-12-10 CURRENT 2001-11-13 Active - Proposal to Strike off
NAOMI ACKERMAN GATEWELL ESTATES LTD Director 2001-12-10 CURRENT 2001-11-22 Active - Proposal to Strike off
NAOMI ACKERMAN DEANSTON PROPERTIES LTD Director 2001-12-10 CURRENT 2001-11-22 Active - Proposal to Strike off
NAOMI ACKERMAN WESTGLADE ESTATES LTD Director 2001-07-27 CURRENT 2001-07-20 Active
NAOMI ACKERMAN CHERRYBRIDE LTD Director 2001-04-17 CURRENT 2001-03-22 Active - Proposal to Strike off
NAOMI ACKERMAN GREENPRIME CORPORATION LTD Director 2001-03-12 CURRENT 2001-03-01 Active - Proposal to Strike off
NAOMI ACKERMAN LOTHDEAN LTD Director 2000-12-08 CURRENT 2000-10-09 Active - Proposal to Strike off
NAOMI ACKERMAN REGINA ESTATES LTD Director 2000-08-15 CURRENT 2000-08-04 Active
NAOMI ACKERMAN SWANROSE LTD Director 2000-08-04 CURRENT 2000-07-26 Active - Proposal to Strike off
NAOMI ACKERMAN HYDECROSS LTD Director 2000-08-04 CURRENT 2000-07-26 Active
NAOMI ACKERMAN EUROBEST LTD Director 2000-06-27 CURRENT 2000-01-12 Active
NAOMI ACKERMAN LARCHDENE SERVICES LTD Director 2000-05-25 CURRENT 2000-05-22 Active
NAOMI ACKERMAN TOPCHOICE MANAGEMENT LTD Director 2000-04-13 CURRENT 2000-04-07 Active - Proposal to Strike off
NAOMI ACKERMAN LEYLANI LIMITED Director 1999-12-01 CURRENT 1999-06-10 Active - Proposal to Strike off
NAOMI ACKERMAN TOP ONE PROPERTIES LTD Director 1999-09-06 CURRENT 1999-07-21 Active
NAOMI ACKERMAN FIRSTPATH ESTATES LTD Director 1999-09-06 CURRENT 1999-06-08 Active
NAOMI ACKERMAN GRANDPRIME LTD Director 1999-04-27 CURRENT 1999-03-01 Active
NAOMI ACKERMAN GATEFINE LTD Director 1998-11-01 CURRENT 1998-07-16 Active
NAOMI ACKERMAN CRESTWAY PROPERTIES LTD Director 1998-05-23 CURRENT 1998-02-11 Active
NAOMI ACKERMAN AVON CITY LIMITED Director 1998-02-05 CURRENT 1984-01-27 Active
NAOMI ACKERMAN COOLGRASS LIMITED Director 1998-01-07 CURRENT 1998-01-07 Active
NAOMI ACKERMAN REGALROSE SERVICES LTD Director 1997-10-06 CURRENT 1997-07-18 Active
NAOMI ACKERMAN PRIMELEAF PROPERTIES LTD Director 1997-03-26 CURRENT 1997-02-28 Active
NAOMI ACKERMAN SILVERPEARL PROPERTIES LTD Director 1997-03-26 CURRENT 1997-03-04 Active
NAOMI ACKERMAN EAGLEPEAK SERVICES LTD Director 1997-03-26 CURRENT 1996-12-04 Active
NAOMI ACKERMAN NEWREGAL SERVICES LTD Director 1997-03-26 CURRENT 1997-01-21 Active
NAOMI ACKERMAN KINGSTAR U.K. LTD Director 1997-03-26 CURRENT 1997-02-18 Active
NAOMI ACKERMAN BRIGHTMARK LTD Director 1997-03-26 CURRENT 1997-03-04 Active
NAOMI ACKERMAN CRESTLINK VENTURES LTD Director 1997-03-26 CURRENT 1997-01-27 Active
NAOMI ACKERMAN EUROTOP ENTERPRISES LTD Director 1997-03-26 CURRENT 1997-02-05 Active
NAOMI ACKERMAN GATETOP PROPERTIES LTD Director 1997-03-26 CURRENT 1997-02-05 Active
NAOMI ACKERMAN SUPERETTO LIMITED Director 1997-01-28 CURRENT 1997-01-08 Active
NAOMI ACKERMAN EDENHOLME LIMITED Director 1996-11-12 CURRENT 1945-10-20 Active - Proposal to Strike off
NAOMI ACKERMAN STARMARK ENTERPRISES LIMITED Director 1993-10-19 CURRENT 1993-07-09 Active
NAOMI ACKERMAN ROBUST TRADING LIMITED Director 1991-05-05 CURRENT 1989-08-02 Active
NAOMI ACKERMAN QUICK ENTERPRISES LIMITED Director 1991-04-11 CURRENT 1991-02-15 Active - Proposal to Strike off
NAOMI ACKERMAN READYSET RESOURCES LIMITED Director 1991-03-01 CURRENT 1990-06-20 Active
NAOMI ACKERMAN ABERCORN ROAD MANAGEMENT LIMITED Director 1990-06-08 CURRENT 1990-04-02 Active
NAOMI ACKERMAN TEKERE LIMITED Director 1990-05-23 CURRENT 1990-04-10 Active - Proposal to Strike off
NAOMI ACKERMAN DAWNCAR INVESTMENTS LIMITED Director 1990-05-05 CURRENT 1965-03-12 Active - Proposal to Strike off
NAOMI ACKERMAN PORTSBRIDGE INVESTMENTS LIMITED Director 1990-05-05 CURRENT 1962-09-18 Active - Proposal to Strike off
NAOMI ACKERMAN BRIDGEGROVE LIMITED Director 1990-05-05 CURRENT 1963-01-21 Active
NAOMI ACKERMAN KRUTON LIMITED Director 1990-05-05 CURRENT 1964-06-15 Active
NAOMI ACKERMAN PARVENT CO.LIMITED Director 1990-05-05 CURRENT 1964-07-31 Active
NAOMI ACKERMAN VERKAN CO LIMITED Director 1990-05-05 CURRENT 1964-06-09 Active
NAOMI ACKERMAN HARECROSS INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1963-01-29 Active - Proposal to Strike off
NAOMI ACKERMAN STAR PROPERTIES(LONDON)LIMITED Director 1989-10-03 CURRENT 1959-10-21 Active - Proposal to Strike off
NAOMI ACKERMAN GLADBOURNE INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1962-09-14 Active - Proposal to Strike off
NAOMI ACKERMAN PRINCEBURY INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1963-05-07 Active - Proposal to Strike off
NAOMI ACKERMAN PANIFOLD CO. LIMITED Director 1989-10-03 CURRENT 1964-05-26 Active - Proposal to Strike off
NAOMI ACKERMAN PARBRIGHT INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1964-08-25 Active - Proposal to Strike off
NAOMI ACKERMAN EGAN LIMITED Director 1989-10-03 CURRENT 1980-08-12 Active - Proposal to Strike off
NAOMI ACKERMAN DOROT PROPERTIES LIMITED Director 1989-10-03 CURRENT 1960-05-05 Dissolved 2018-01-09
NAOMI ACKERMAN TENALE CO. LIMITED Director 1989-10-03 CURRENT 1964-09-18 Dissolved 2018-01-09
NAOMI ACKERMAN SIDE HOLDINGS LIMITED Director 1989-10-03 CURRENT 1964-06-03 Active - Proposal to Strike off
NAOMI ACKERMAN SHIREWAY LIMITED Director 1989-10-03 CURRENT 1964-03-25 Active
NAOMI ACKERMAN PREMIER PROPERTIES (LONDON) LIMITED Director 1989-10-03 CURRENT 1961-05-24 Active
NAOMI ACKERMAN MAX MANUFACTURING CO.LIMITED Director 1989-10-03 CURRENT 1941-12-23 Active
NAOMI ACKERMAN MONOLOOK LIMITED Director 1989-05-05 CURRENT 1988-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-13Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-10-04Audit exemption statement of guarantee by parent company for period ending 26/12/22
2023-10-04Notice of agreement to exemption from audit of accounts for period ending 26/12/22
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-21CH01Director's details changed for Mr Barry Ackerman on 2021-06-04
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-11-30AD02Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-11-28PSC05Change of details for Bana One Limited as a person with significant control on 2017-11-24
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2016-12-08RES01ALTER ARTICLES 12/11/2014
2016-09-27AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-08-16AUDAUDITOR'S RESIGNATION
2016-05-23AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-28AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-27AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-21SH0112/11/14 STATEMENT OF CAPITAL GBP 101
2014-09-25AA01PREVSHO FROM 29/12/2013 TO 28/12/2013
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0115/05/14 FULL LIST
2014-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2014-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2014-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2013-05-29AR0115/05/13 FULL LIST
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL
2012-05-22AR0115/05/12 FULL LIST
2011-12-28AA01PREVSHO FROM 29/03/2011 TO 29/12/2010
2011-06-01DISS40DISS40 (DISS40(SOAD))
2011-05-31AR0115/05/11 FULL LIST
2011-05-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-26GAZ1FIRST GAZETTE
2011-02-18AP01DIRECTOR APPOINTED BARRY ACKERMAN
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-09-30AUDAUDITOR'S RESIGNATION
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-02AR0115/05/10 FULL LIST
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
2010-05-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-04-27GAZ1FIRST GAZETTE
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
2010-02-01AP01DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-30225PREVSHO FROM 30/03/2008 TO 29/03/2008
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-05-28363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-31225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07
2007-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WALLSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against WALLSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-06 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-07-22 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-03-02 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2004-02-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-02-18 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-02-18 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-02-15 Satisfied NATIONWIDE BUILDING SOCIETY
FLOATING CHARGE 1989-03-03 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE 1988-08-05 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE 1988-04-21 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE 1985-08-19 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE 1983-09-01 Satisfied HAMBRO LIFE ASSURANCE PLC
LEGAL CHARGE 1982-12-15 Satisfied HAMBRO LIFE ASSURANCE PLC
CHARGE 1982-11-15 Satisfied HAMBRO LIFE ASSURANCE PLC
LEGAL CHARGE 1982-11-02 Satisfied HAMBRO LIFE ASSURANCE PLC
LEGAL CHARGE 1982-04-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-06-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-10-12 Satisfied HAMBRO LIFE ASSURANCE LTD
LEGAL CHARGE 1979-06-11 Satisfied HAMBRO LIFE ASSURANCE LTD
LEGAL CHARGE 1979-05-25 Satisfied HAMBRO LIFE ASSURANCE LIMITED
LEGAL CHARGE 1979-05-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-05-11 Satisfied HAMBRO LIFE ASSURANCE LIMITED
LEGAL MORTGAGE 1979-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-07-06 Satisfied HAMBRO PROVIDENT ASSURANCE LIMITED
LEGAL CHARGE 1978-05-05 Satisfied HAMBRO PROVIDENT ASSURANCE LTD
MORTGAGE 1972-12-21 Satisfied LLOYDS BANK PLC
MORTGAGE 1964-04-09 Satisfied NATIONAL PROVINCIAL BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of WALLSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLSHIRE LIMITED
Trademarks
We have not found any records of WALLSHIRE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6
DEED OF RENT DEPOSIT 1

We have found 7 mortgage charges which are owed to WALLSHIRE LIMITED

Income
Government Income
We have not found government income sources for WALLSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WALLSHIRE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WALLSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWALLSHIRE LIMITEDEvent Date2011-04-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyWALLSHIRE LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 2DX