Wallshire Limited

00778817

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

113 BRENT STREET, LONDON, NW4 2DX

Incorporated 28/10/1963

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Naomi Ackerman

director · Since 03/10/1989

CO DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 176 other boards

Mr Barry Ackerman

director · Since 14/02/2011

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 103 other boards

Persons with Significant Control

Bana One Limited

75–100% shares

75–100% votes

Appoint directors

113, Brent Street, London, NW4 2DX

Reg: 07479960 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/09/2006Registered 06/10/2006Satisfied 12/04/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/07/2005Registered 22/07/2005Satisfied 12/04/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/02/2004Registered 02/03/2004Satisfied 12/04/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/02/2004Registered 26/02/2004Satisfied 18/07/2007

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/02/2000Registered 18/02/2000Satisfied 18/07/2007

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/02/2000Registered 18/02/2000Satisfied 12/04/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/02/2000Registered 18/02/2000Satisfied 12/04/2018

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 03/03/1989Registered 14/03/1989Satisfied 21/08/2012

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 05/08/1988Registered 25/08/1988Satisfied 21/08/2012

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 21/04/1988Registered 06/05/1988Satisfied 21/08/2012

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 19/08/1985Registered 21/08/1985Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE PLC

Created 01/09/1983Registered 02/09/1983Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE PLC

Created 15/12/1982Registered 16/12/1982Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE PLC

Created 15/11/1982Registered 17/11/1982Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE PLC

Created 02/11/1982Registered 04/11/1982Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1982Registered 08/04/1982Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1981Registered 15/12/1981Satisfied 21/08/2012

charge

satisfied

LLOYDS BANK PLC

Created 18/06/1981Registered 25/06/1981Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE LTD

Created 12/10/1979Registered 15/10/1979Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE LTD

Created 11/06/1979Registered 12/06/1979Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 25/05/1979Registered 30/05/1979Satisfied 21/08/2012

charge

satisfied

LLOYDS BANK PLC

Created 18/05/1979Registered 25/05/1979Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 11/05/1979Registered 23/05/1979Satisfied 21/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1979Registered 26/03/1979Satisfied 21/08/2012

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 06/07/1978Registered 07/07/1978Satisfied 21/08/2012

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LTD

Created 05/05/1978Registered 09/05/1978Satisfied 21/08/2012

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1972Registered 05/01/1973Satisfied 21/08/2012

charge

satisfied

NATIONAL PROVINCIAL BANK

Created 09/04/1964Registered 14/04/1964Satisfied 21/08/2012