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Wallace Prime Property Ltd

Wallace Prime Property Ltd is an active company incorporated on 8 May 2014 with the registered office located in Esher, Surrey. Wallace Prime Property Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
09030376
Private limited company
Age
11 years
Incorporated 8 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 97 days
Dated 20 May 2024 (1 year 3 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 30 May29 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
22 Oaken Drive
Claygate
Esher
KT10 0DL
England
Address changed on 2 Jun 2024 (1 year 3 months ago)
Previous address was Earlsfield Business Centre 9 Lydden Road 22 - the Playroom Ltd London SW18 4LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Jul 1980
Carla Alejandra Wallace
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
FRBP Limited
Carla Alejandra Wallace is a mutual person.
Active
Playroom London Limited
Carla Alejandra Wallace is a mutual person.
Active
South West Picture Framing Ltd
Carla Alejandra Wallace is a mutual person.
Active
Scan Print Art Centre Ltd
Carla Alejandra Wallace is a mutual person.
Active
Elevated Living Solutions Limited
Carla Alejandra Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 May 2024
For period 29 May29 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£18.21K
Increased by £7.08K (+64%)
Total Liabilities
-£8.47K
Decreased by £1.47K (-15%)
Net Assets
£9.74K
Increased by £8.55K (+721%)
Debt Ratio (%)
47%
Decreased by 42.82% (-48%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jun 2024
Carla Alejandra Wallace Details Changed
1 Year 3 Months Ago on 8 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Jun 2024
Cheryl Quartey Resigned
1 Year 3 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Micro company accounts made up to 29 May 2024
Submitted on 23 May 2025
Director's details changed for Carla Alejandra Wallace on 8 June 2024
Submitted on 8 Jun 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 8 Jun 2024
Certificate of change of name
Submitted on 4 Jun 2024
Registered office address changed from Earlsfield Business Centre 9 Lydden Road 22 - the Playroom Ltd London SW18 4LT England to 22 Oaken Drive Claygate Esher KT10 0DL on 2 June 2024
Submitted on 2 Jun 2024
Termination of appointment of Cheryl Quartey as a director on 1 June 2024
Submitted on 2 Jun 2024
Micro company accounts made up to 29 May 2023
Submitted on 16 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Aug 2023
Registered office address changed from 154 Merton Road London SW18 5SP to Earlsfield Business Centre 9 Lydden Road 22 - the Playroom Ltd London SW18 4LT on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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