WALLHILL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1NE

Company number 01761650
Status Active
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address FIRST FLOOR HIGHLAND HOUSE, 165-177 THE BROADWAY WIMBLEDON, LONDON, SW19 1NE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of WALLHILL LIMITED are www.wallhill.co.uk, and www.wallhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallhill Limited is a Private Limited Company. The company registration number is 01761650. Wallhill Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of Wallhill Limited is First Floor Highland House 165 177 The Broadway Wimbledon London Sw19 1ne. . MAHOMED, Yaumna Sattar is a Director of the company. Secretary HASSAN, Mohammad has been resigned. Secretary PATEL, Narsinhbhai Lallubhai has been resigned. Director AZIZ, Haroon Abdul has been resigned. Director HASSAM, Daud Ismail has been resigned. Director HASSAN, Mohammad has been resigned. Director MAHOMED, Nazneen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MAHOMED, Yaumna Sattar
Appointed Date: 30 September 2010
42 years old

Resigned Directors

Secretary
HASSAN, Mohammad
Resigned: 30 September 2010
Appointed Date: 15 June 1995
Secretary
PATEL, Narsinhbhai Lallubhai
Resigned: 15 June 1995
Director
AZIZ, Haroon Abdul
Resigned: 30 September 2010
Appointed Date: 31 March 1999
79 years old
Director
HASSAM, Daud Ismail
Resigned: 30 September 2010
81 years old
Director
HASSAN, Mohammad
Resigned: 31 March 1999
95 years old
Director
MAHOMED, Nazneen
Resigned: 30 April 2015
Appointed Date: 30 September 2010
45 years old

WALLHILL LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Satisfaction of charge 5 in full
21 Oct 2016
Satisfaction of charge 2 in full
21 Oct 2016
Satisfaction of charge 10 in full
21 Oct 2016
Satisfaction of charge 8 in full
...
... and 105 more events
15 Apr 1987
Particulars of mortgage/charge
17 Jan 1987
Full accounts made up to 31 March 1986
28 Aug 1986
Full accounts made up to 31 March 1985
26 Jun 1986
Return made up to 31/12/85; full list of members
14 Oct 1983
Incorporation

WALLHILL LIMITED Charges

3 April 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 41-47A wimbledon hill road, london T. together with all…
5 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 72/76 high street north. Together with all…
29 November 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 November 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 54 and 55 the mall london t/n AGL129007. Together with…
27 September 2002
Legal charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 68 & 70 the broadway…
27 September 2002
Debenture (floating charge)
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
31 August 2000
Commercial mortgage
Delivered: 5 September 2000
Status: Satisfied on 21 October 2016
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as glen house…
31 August 2000
Deed of rental assignment
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
9 November 1999
Mortgage and debenture
Delivered: 19 November 1999
Status: Satisfied on 21 October 2016
Persons entitled: Woolwich PLC
Description: 152-154 high street staines middx spelthorne borough…
17 September 1997
Third party deed of floating charge
Delivered: 27 September 1997
Status: Satisfied on 3 February 2007
Persons entitled: Birmingham Midshires Building Society
Description: Floating charge all of the. Undertaking and all property…
1 December 1989
Assignment of interest rate cap agreement
Delivered: 12 December 1989
Status: Satisfied on 21 October 2016
Persons entitled: Allied Dunbar Assurance PLC
Description: Interest rate cap agreement dated 10TH november 1989 and…
10 November 1989
Legal charge and floating charge.
Delivered: 18 November 1989
Status: Satisfied on 3 February 2007
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H glen house, 1258 old brompton road kensington title no…
14 April 1987
Mortgage debenture
Delivered: 15 April 1987
Status: Satisfied on 24 November 1989
Persons entitled: Co-Operative Bank Public Limited Company
Description: (See form 395 for full details). A specific equitable…
14 April 1987
Assignment of bank account
Delivered: 15 April 1987
Status: Satisfied on 21 October 2016
Persons entitled: Co-Operative Bank Public Limited Company
Description: Assignment of all monies from time to time standing to the…
21 August 1984
Letter of set-off
Delivered: 29 August 1984
Status: Satisfied on 21 October 2016
Persons entitled: Johnson Matthey Bankers LTD.
Description: All or any part of the balance standing to the credit of…
6 June 1984
Legal charge
Delivered: 7 June 1984
Status: Satisfied on 24 November 1989
Persons entitled: Johnson Matthey Bankers Limited
Description: 68-70 the broadway, wimbledon. T.n-sgl 334000.
14 May 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied on 21 October 2016
Persons entitled: Johnson Matthey Bankers Limited
Description: 115/116 fore street, exeter, devon. Title no. Dn 152225…
20 January 1984
Mortgage
Delivered: 9 February 1984
Status: Satisfied on 24 November 1989
Persons entitled: Johnson Matthey Bankers Limited
Description: Glen house, 125 old brompton road kensington london tn ln…

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