Introduction
Watch Company
W
WALLINGTON COURT LTD
WALLINGTON COURT LTD is an active company incorporated on 24 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WALLINGTON COURT LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15517960
LTD Company
Age
2 Years
Incorporated 24 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2026 (2 months ago)
Period: 24 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
1 Kings Avenue London, N21 3NA,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARROZZO, Mario Joseph
ActiveLondonN21 3NA
Born December 1972
Director
Appointed 24 Feb 2024
CARROZZO, Mario Joseph
LondonN21 3NA
Born December 1972
Director
24 Feb 2024
Active
PATEL, Amit
ActiveLondonN21 3NA
Born February 1980
Director
Appointed 24 Feb 2024
PATEL, Amit
LondonN21 3NA
Born February 1980
Director
24 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
30 Degree Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2024
30 Degree Capital Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2024
Active
Ap Group (Jv) Limited
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Feb 2024
Ap Group (Jv) Limited
LondonN21 3NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024