WL

WALLSHIRE LIMITED

Active

Company number 00778817

London, United Kingdom · Incorporated 28 October 1963

113 Brent Street, London, NW4 2DX, United Kingdom

Last updated on 17 May 2026

Development of building projects · SIC 41100

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bana One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2024 View
Legacy
Accounts
13 October 2024 View
Legacy
Other
13 October 2024 View
Legacy
Other
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
4 October 2023 View
Legacy
Other
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Move Registers To Sail Company With New Address
Address
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Change Sail Address Company With New Address
Address
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2016 View
Resolution
Resolution
8 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Capital Allotment Shares
Capital
21 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Small
Accounts
1 April 2014 View
Accounts With Accounts Type Small
Accounts
20 January 2014 View
Accounts With Accounts Type Small
Accounts
20 January 2014 View
Accounts With Accounts Type Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2011 View
Gazette Filings Brought Up To Date
Gazette
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 May 2011 View
Gazette Notice Compulsary
Gazette
26 April 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Auditors Resignation Company
Auditors
30 September 2010 View
Gazette Filings Brought Up To Date
Gazette
5 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 May 2010 View
Gazette Notice Compulsary
Gazette
27 April 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Small
Accounts
15 April 2009 View
Legacy
Accounts
30 January 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Accounts
31 January 2008 View
Legacy
Mortgage
18 July 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Small
Accounts
4 January 2007 View
Legacy
Mortgage
6 October 2006 View
Accounts With Accounts Type Small
Accounts
2 October 2006 View
Legacy
Accounts
24 July 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Small
Accounts
11 April 2006 View
Legacy
Accounts
25 January 2006 View
Legacy
Mortgage
22 July 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Small
Accounts
5 February 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Address
21 May 2004 View
Legacy
Mortgage
2 March 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Accounts
4 February 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2002 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Small
Accounts
6 February 1999 View
Legacy
Annual Return
1 June 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Small
Accounts
22 April 1997 View
Accounts With Accounts Type Small
Accounts
22 April 1997 View
Resolution
Resolution
14 April 1997 View
Accounts With Accounts Type Small
Accounts
21 March 1997 View
Legacy
Annual Return
17 May 1996 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Small
Accounts
4 February 1993 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Annual Return
9 July 1991 View
Accounts With Accounts Type Small
Accounts
15 January 1991 View
Accounts With Accounts Type Small
Accounts
15 January 1991 View
Accounts With Accounts Type Small
Accounts
15 January 1991 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Address
27 November 1989 View
Legacy
Officers
2 November 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Mortgage
14 March 1989 View
Legacy
Mortgage
27 October 1988 View
Legacy
Mortgage
25 August 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Address
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 July 1986 View
Incorporation Company
Incorporation
28 October 1963 View
Miscellaneous
Miscellaneous
28 October 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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