Introduction
Watch Company
W
WALPOLE COURT MANAGEMENT COMPANY LIMITED
WALPOLE COURT MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 October 2016 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WALPOLE COURT MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10424933
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
22 Uxbridge Road London W5 2RJ England
From: 17 June 2021To: 26 August 2022
108a Northfield Avenue London W13 9RT England
From: 13 October 2016To: 17 June 2021
4 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MIRZA, Saira Camran
ActiveNorthfield Avenue, LondonW13 9RT
Secretary
Appointed 13 Oct 2016
MIRZA, Saira Camran
Northfield Avenue, LondonW13 9RT
Secretary
13 Oct 2016
Active
MIRZA, Saira Camran
ActiveChurch Road, HoveBN3 2DL
Born May 1964
Director
Appointed 24 Aug 2021
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Born May 1964
Director
24 Aug 2021
Active
JOHN, Toji
ResignedNorthfield Avenue, LondonW13 9RT
Born May 1961
Director
Appointed 13 Oct 2016
Resigned 25 Aug 2021
JOHN, Toji
Northfield Avenue, LondonW13 9RT
Born May 1961
Director
13 Oct 2016
Resigned 25 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Toji John
CeasedNorthfield Avenue, LondonW13 9RT
Born May 1961
Nature of Control
Significant influence or control
Notified 13 Oct 2016
Ceased 15 Nov 2021
Mr Toji John
Northfield Avenue, LondonW13 9RT
Born May 1961
Significant influence or control
13 Oct 2016
Ceased 15 Nov 2021
Ceased
Mrs Saira Camran Mirza
ActiveNorthfield Avenue, LondonW13 9RT
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Oct 2016
Mrs Saira Camran Mirza
Northfield Avenue, LondonW13 9RT
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Oct 2016
Active
Filing History
23
Description
Type
Date Filed
Document
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
16 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021