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61 WALLIS ROAD LIMITED

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

This company is commonly known as 61 Wallis Road Limited. The company was founded 8 years ago and was given the registration number 09998234. The firm's registered office is in ILFORD. You can find them at 962 Eastern Avenue, , Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:61 WALLIS ROAD LIMITED
Company Number:09998234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:962 Eastern Avenue, Ilford, Essex, England, IG2 7JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director10 February 2016Active
First Floor Kirkdale House, 7 Kirkdale Road, London, England, E11 1HP

Director16 October 2019Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director10 February 2016Active

People with Significant Control

Miss Shauna Garrit-Smith
Notified on:17 October 2019
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:962, Eastern Avenue, Ilford, England, IG2 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Shauna Garrit-Smith
Notified on:30 June 2016
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:1st Floor, Kirkdale House, London, England, E11 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Anne Currell
Notified on:01 June 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:962, Eastern Avenue, Ilford, England, IG2 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-10-16Officers

Termination director company with name termination date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-04-06Accounts

Change account reference date company current extended.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-07-04Address

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

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2016-02-10Incorporation

Incorporation company.

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