Wallis Property Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · MICRO ENTITY

Next accounts due

2026-07-31 in 53 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Gupta, Meena · Director appointed 2018-11-01
• Gupta, Gopal · Director appointed 2018-01-01
• Gupta, Meena · Director appointed 2002-10-01 resigned 2018-11-01
• Gupta, Gopal Krishan · Director appointed 2013-02-15 resigned 2013-09-30
• Sowrirajan, Ashokkumar · Director appointed 2010-09-25 resigned 2013-02-15
• Gupta, Gupal · Director appointed 2002-10-01 resigned 2010-09-25
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2002-09-24 resigned 2002-10-03
• Brighton Director Ltd · Corporate Nominee Director appointed 2002-09-24 resigned 2002-10-03

People with significant control (2)

• Mr Gopal Gupta Active
  Individual Psc · British · resident in England · born 2/1963 · notified 2018-01-01
  Significant influence or control
• Mrs Meena Gupta Active
  Individual Psc · British · resident in England · born 9/1957 · notified 2016-10-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-06-06 · satisfied 2019-09-06
  89 st john's avenue, london t/no NGL3356. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-06-06 · satisfied 2019-09-06
  46 napier street, london t/no MX269700. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-06-06 · satisfied 2019-09-06
  234 high street, london t/no NGL84889. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-08-31 · satisfied 2019-09-06
  107 harlesden gardens harlesden. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-06 · satisfied 2019-09-06
  L/H 2ND floor flat 2 sellons avenue harlesden london NW10 4HL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-07 · satisfied 2019-09-06
  By way of legal mortgage the property k/a top floor flat 62 felixstone road harlsden london NW10 t/no MX203454 and MX153872D. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-06 · satisfied 2019-09-06
  By way of legal mortgage the property k/a 55 chelsea close harlsden london NW10 8XD t/no NGL194055. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-05 · satisfied 2019-09-06
  By way of legal mortgage the property k/a 96 harford house 35 tavistock crescent london W11 t/no NGL657115. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-04 · satisfied 2019-09-06
  24 fairlight avenue london.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-02 · satisfied 2019-09-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-11-18 · satisfied 2019-09-06
  The property k/a 13 tatam road, stonebridge park, london NW10 8HT. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2025-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Micro-entity accounts AA Accounts
• 2024-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Change to a person with significant control PSC04 PSC
• 2024-07-30 Change to a person with significant control PSC04 PSC
• 2024-07-30 Director details changed CH01 Officers
• 2024-07-30 Director details changed CH01 Officers
• 2024-07-30 Micro-entity accounts AA Accounts
• 2024-07-30 Change to a person with significant control PSC04 PSC
• 2024-07-30 Change to a person with significant control PSC04 PSC
• 2024-07-30 Director details changed CH01 Officers
• 2024-07-30 Director details changed CH01 Officers
• 2024-03-29 Change registered office address company with date old address new address AD01 Address
• 2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-29 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.