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WALLMORE LIMITED

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

This company is commonly known as Wallmore Limited. The company was founded 34 years ago and was given the registration number 02519893. The firm's registered office is in HARROW. You can find them at Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WALLMORE LIMITED
Company Number:02519893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

Corporate Secretary17 June 1997Active
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director01 November 2006Active
103 The Water Gardens, Burwood Place, London, W2 2DD

Director01 November 2006Active
19 Scot Grove, Pinner, HA5 4RT

Secretary-Active
5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

Director-Active
12 Mount Road, New Barnet, EN5 9RL

Director22 June 1998Active
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director22 May 2020Active
29 Rockways, Arkley, Barnet, EN5 3JJ

Director24 July 1995Active
102 Wolsey Road, Moor Park, Northwood, HA6 2ED

Director-Active
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director22 May 2020Active
103 The Water Gardens, Burwood Place, London, W2 2DD

Director30 December 1991Active

People with Significant Control

Mr Ali Haider Jaffer
Notified on:12 May 2021
Status:Active
Date of birth:September 1988
Nationality:British
Address:Kirkland House, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Haider Ladhu Jaffer
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:Kirkland House, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-14Dissolution

Dissolution application strike off company.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Officers

Termination director company with name termination date.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Officers

Appoint person director company with name date.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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