WALLHILL (NORTH) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2JE

Company number 03280846
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 1 HIGH STREET COLLIERS WOOD, LONDON, SW19 2JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of WALLHILL (NORTH) LIMITED are www.wallhillnorth.co.uk, and www.wallhill-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.6 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 North Limited is a Private Limited Company. The company registration number is 03280846. Wallhill North Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Wallhill North Limited is 1 High Street Colliers Wood London Sw19 2je. . MOHAMED, Abdul Aziz is a Director of the company. PERUKKARANAI MADABHUSHI, Balaji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HASSAM, Daud Ismail has been resigned. Secretary HASSAM, Daud Ismail has been resigned. Secretary HOLLOWOOD, Mark has been resigned. Director AZIZ, Haroon Abdul has been resigned. Director AZIZ, Haroon Abdul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MOHAMED, Abdul Aziz has been resigned. Director SALIM, Imran Ahmad has been resigned. Director SALIM, Imran Ahmad has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOHAMED, Abdul Aziz
Appointed Date: 30 September 2010
47 years old

Director
PERUKKARANAI MADABHUSHI, Balaji
Appointed Date: 15 November 2011
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 November 1996
Appointed Date: 20 November 1996

Secretary
HASSAM, Daud Ismail
Resigned: 30 September 2010
Appointed Date: 01 June 1999

Secretary
HASSAM, Daud Ismail
Resigned: 30 September 2010
Appointed Date: 30 September 2010

Secretary
HOLLOWOOD, Mark
Resigned: 15 June 1999
Appointed Date: 20 November 1996

Director
AZIZ, Haroon Abdul
Resigned: 30 September 2010
Appointed Date: 30 September 2010
79 years old

Director
AZIZ, Haroon Abdul
Resigned: 30 September 2010
Appointed Date: 20 November 1996
79 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996

Director
MOHAMED, Abdul Aziz
Resigned: 01 October 2010
Appointed Date: 01 October 2010
47 years old

Director
SALIM, Imran Ahmad
Resigned: 01 October 2010
Appointed Date: 01 October 2010
57 years old

Director
SALIM, Imran Ahmad
Resigned: 26 November 2011
Appointed Date: 30 September 2010
57 years old

Persons With Significant Control

Mr Abdul Aziz Mohamed
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

WALLHILL (NORTH) LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

19 Nov 2015
Full accounts made up to 31 March 2015
29 Jun 2015
Director's details changed for Mr Abdul Aziz Mahomed on 1 April 2015
...
... and 113 more events
27 Nov 1996
Director resigned
25 Nov 1996
New secretary appointed
25 Nov 1996
New director appointed
25 Nov 1996
Registered office changed on 25/11/96 from: 47/49 green lane northwood middlesex HA6 3AE
20 Nov 1996
Incorporation

WALLHILL (NORTH) LIMITED Charges

10 October 2008
Supplemental debenture
Delivered: 21 October 2008
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited (As "Security Trustee" for the Financing Parties)
Description: 159 high street putney london t/no 287251 and TGL294967 all…
19 June 2007
Supplemental debenture
Delivered: 28 June 2007
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee for the Finance Parties)
Description: All its present and future right title and interest in and…
28 March 2007
Supplemental debenture
Delivered: 4 April 2007
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee for the Finance Parties)
Description: 47-49 rye lane peckham southwark london t/no LN129508,all…
24 November 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee for the Finance Parties)(in Such Capicity Security Trustee)
Description: 108 and 110 rushey green catford lewisham t/no SGL48206…
16 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: 83 and 85 high street north east ham t/n's NGL105511 and…
10 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: 148 stockwell road london. By way of fixed charge the…
10 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: 153-157 putney high street and 2A disraeli road london. By…
10 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: 199 london road mitcham CR4 2JD. By way of fixed charge the…
15 September 2003
Legal charge
Delivered: 23 September 2003
Status: Satisfied on 14 April 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a 332 and 334 north end R. together with all…
7 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 452/454 and 456 brixton road and…
4 August 2000
Legal charge
Delivered: 10 August 2000
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: All that f/h land k/a 105 south end greater…
19 July 1999
Debenture
Delivered: 24 July 1999
Status: Satisfied on 14 April 2007
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
19 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied on 14 April 2007
Persons entitled: Nationwide Building Society
Description: All that property k/a 174 and 176 lewisham high…
19 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied on 14 April 2007
Persons entitled: Nationwide Building Society
Description: All that property known as f/h property 295 walworth road…
17 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 26 November 2014
Persons entitled: Royal Bank of Sctland International Limited
Description: The f/h property k/a 41/43 east dulwich road london t/n…
17 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H 28 & 29 the broadway wimbledon london SW19 in the L.B…
17 September 1997
Fixed and floating charge
Delivered: 27 September 1997
Status: Satisfied on 12 August 2004
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
17 September 1997
Legal charge
Delivered: 27 September 1997
Status: Satisfied on 14 April 2007
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 149/151 high street chatham kent t/no's…
17 September 1997
Legal charge
Delivered: 27 September 1997
Status: Satisfied on 14 December 2004
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 2 brand street hitchin hertfordshire t/no…
17 September 1997
Legal charge
Delivered: 27 September 1997
Status: Satisfied on 14 April 2007
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 4/4A market square leighton buzzard…
17 September 1997
Legal charge
Delivered: 27 September 1997
Status: Satisfied on 14 April 2007
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 19 high street north dunstable…
20 June 1997
Legal charge
Delivered: 25 June 1997
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: All that f/h property k/a 322-324 north end road fulham l/b…
26 November 1996
Fixed and floating charge
Delivered: 3 December 1996
Status: Satisfied on 24 July 1999
Persons entitled: Ucb Bank PLC
Description: F/H k/a 19 high st north dunstable beds t/no BD20598 f/h…
26 November 1996
Fixed charge over property
Delivered: 3 December 1996
Status: Satisfied on 24 July 1999
Persons entitled: Ucb Bank PLC
Description: First legal mortgage the property (as defined) assignment -…
26 November 1996
Fixed charge
Delivered: 3 December 1996
Status: Satisfied on 24 July 1999
Persons entitled: Ucb Bank PLC
Description: First legal mortgage - the property (as defined) assignment…
26 November 1996
Fixed charge over property
Delivered: 3 December 1996
Status: Satisfied on 24 July 1999
Persons entitled: Ucbbank PLC
Description: First legal mortgage the property (as defined) assignment…
26 November 1996
Fixed charge over property
Delivered: 3 December 1996
Status: Satisfied on 24 July 1999
Persons entitled: Ucb Bank PLC
Description: First legal mortgage - the property (as hereinafter…
26 November 1996
Rental assignment
Delivered: 3 December 1996
Status: Satisfied on 24 July 1999
Persons entitled: Ucb Bank PLC
Description: The benefit of the rents together with any arrears existing…
26 November 1996
Rental assignment
Delivered: 3 December 1996
Status: Satisfied on 24 July 1999
Persons entitled: Ucb Bank PLC
Description: Lease of the property dated 23/2/76 between badix…
26 November 1996
Rental assignment
Delivered: 3 December 1996
Status: Satisfied on 24 July 1999
Persons entitled: Ucb Bank PLC
Description: The lease of the property dated 13/8/86 and made between…
26 November 1996
A rental assignment
Delivered: 3 December 1996
Status: Satisfied on 24 July 1999
Persons entitled: Ucb Bank PLC
Description: Approved lease means the lease of property dated 1/9/87 and…