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18 WALPOLE ROAD (FREEHOLD) COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Walpole Road (freehold) Company Limited. The company was founded 16 years ago and was given the registration number 06626736. The firm's registered office is in LONDON. You can find them at 16 Meadow Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:18 WALPOLE ROAD (FREEHOLD) COMPANY LIMITED
Company Number:06626736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16 Meadow Road, London, SW19 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Meadow Close, Esher, United Kingdom, KT10 0AY

Director08 May 2015Active
Top Floor Flat, 18 Walpole Road, London, England, SW19 2BZ

Director24 January 2024Active
16, Meadow Road, London, England, SW19 2ND

Secretary05 May 2015Active
18, Walpole Road, London, SW19 2BZ

Secretary23 June 2008Active
18, Walpole Road, London, SW19 2BZ

Director23 June 2008Active
18, Walpole Road, London, SW19 2BZ

Director23 June 2008Active
18, Walpole Road, London, England, SW19 2BZ

Director24 July 2023Active
18, Walpole Road, London, England, SW19 2BZ

Director24 July 2023Active

People with Significant Control

Mr Ajay Gupta
Notified on:20 August 2021
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:9, Meadow Close, Esher, England, KT10 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Polly Elizabeth Irish
Notified on:23 June 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:16, Meadow Road, London, England, SW19 2ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2024-02-04Officers

Appoint person director company with name date.

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2024-02-04Officers

Termination director company with name termination date.

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2024-02-04Officers

Termination director company with name termination date.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Officers

Termination secretary company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2021-06-09Address

Change registered office address company with date old address new address.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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