General information

Name:

Wallaby Properties Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 09272869

Incorporation date: 2014-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wallaby Properties Ltd can be contacted at 2nd Floor, 167-169 Great Portland Street in London. The firm area code is W1W 5PF. Wallaby Properties has been present on the British market since the firm was established in 2014. The firm Companies House Registration Number is 09272869. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-10-21.

Considering the company's growth, it became necessary to choose additional company leaders, namely: Joel A., Sami-Jo A., Suanne A. who have been assisting each other since 2022-06-08 to promote the success of this specific firm.

Financial data based on annual reports

Company staff

Joel A.

Role: Director

Appointed: 08 June 2022

Latest update: 11 December 2023

Sami-Jo A.

Role: Director

Appointed: 08 June 2022

Latest update: 11 December 2023

Suanne A.

Role: Director

Appointed: 07 August 2015

Latest update: 11 December 2023

Gemma A.

Role: Director

Appointed: 21 October 2014

Latest update: 11 December 2023

People with significant control

Suanne A.
Notified on 6 April 2016
Ceased on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurence A.
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-10-21
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 November 2015
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Oct 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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