Wall Street Properties Limited

Company Name	Wall Street Properties Limited
Director	Sukhbir Singh Walia
Company Status	Active
Company Number	05662241
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)
Previous Name	FWD Construction Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sukhbir Singh Walia
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Farm Nedderton Village Bedlington Northumberland NE22 6BH

Director Name	Mr Gavin David Fahy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	53 Wellburn Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JY

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Sukhbir Singh Walia
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 607, The Bar St. James Gate Newcastle Upon Tyne NE1 4BA

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Location

Registered Address	14 South Farm Nedderton Village Bedlington Northumberland NE22 6BH
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	West Bedlington
Ward	Bedlington West
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Sukhbir Walia 100.00% Ordinary

Financials

Year	2014
Net Worth	-£97,981
Cash	£50,639
Current Liabilities	£176,311

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Charges

8 September 2006	Delivered on: 20 September 2006 Persons entitled: Mortgage Express (The Lender) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property means 22 embleton terrace longframlington morpeth northd NE65 8JJ t/no ND146571 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
19 July 2006	Delivered on: 21 July 2006 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16 hood street morpeth northumberland t/n ND110872 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

8 September 2006

Delivered on: 20 September 2006
Persons entitled: Mortgage Express (The Lender)

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property means 22 embleton terrace longframlington morpeth northd NE65 8JJ t/no ND146571 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

19 July 2006

Delivered on: 21 July 2006
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 16 hood street morpeth northumberland t/n ND110872 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

2 September 2023	Appointment of Mrs Helen Walia as a director on 1 September 2023 (2 pages)
30 June 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
29 April 2023	Micro company accounts made up to 30 April 2022 (9 pages)
29 August 2022	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
29 August 2022	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
3 June 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
30 January 2022	Micro company accounts made up to 30 April 2021 (9 pages)
9 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (9 pages)
13 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
29 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
29 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
7 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 100 (3 pages)
7 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 100 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 May 2010	Director's details changed for Mr Sukhbir Singh Walia on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr Sukhbir Singh Walia on 30 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 July 2009	Return made up to 30/04/09; full list of members (3 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Director's change of particulars / sukhbir walia / 10/04/2009 (2 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Director's change of particulars / sukhbir walia / 10/04/2009 (2 pages)
22 July 2009	Registered office changed on 22/07/2009 from 607 the bar st. James gate newcastle upon tyne NE1 4BA united kingdom (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Return made up to 30/04/09; full list of members (3 pages)
22 July 2009	Registered office changed on 22/07/2009 from 607 the bar st. James gate newcastle upon tyne NE1 4BA united kingdom (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 December 2008	Memorandum and Articles of Association (4 pages)
17 December 2008	Memorandum and Articles of Association (4 pages)
13 December 2008	Company name changed fwd construction LIMITED\certificate issued on 15/12/08 (2 pages)
13 December 2008	Company name changed fwd construction LIMITED\certificate issued on 15/12/08 (2 pages)
11 December 2008	Appointment terminated secretary sukhbir walia (1 page)
11 December 2008	Appointment terminated secretary sukhbir walia (1 page)
11 December 2008	Appointment terminated director gavin fahy (1 page)
11 December 2008	Appointment terminated director gavin fahy (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 47 forsyth road newcastle upon tyne NE2 3DB (1 page)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from 47 forsyth road newcastle upon tyne NE2 3DB (1 page)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 April 2008	Director and secretary's change of particulars / sukhbir walia / 14/03/2008 (1 page)
21 April 2008	Director and secretary's change of particulars / sukhbir walia / 14/03/2008 (1 page)
23 October 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 October 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 14 south farm nedderton northumberland NE22 6BH (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 14 south farm nedderton northumberland NE22 6BH (1 page)
20 September 2006	Particulars of mortgage/charge (4 pages)
20 September 2006	Particulars of mortgage/charge (4 pages)
21 July 2006	Particulars of mortgage/charge (4 pages)
21 July 2006	Particulars of mortgage/charge (4 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Ad 23/12/05-30/04/06 Â£ si 100@1=100 (1 page)
2 May 2006	Ad 23/12/05-30/04/06 Â£ si 100@1=100 (1 page)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
23 December 2005	Incorporation (31 pages)
23 December 2005	Incorporation (31 pages)