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1 Wallenberg Place Limited

1 Wallenberg Place Limited is a dormant company incorporated on 5 May 2020 with the registered office located in London, Greater London. 1 Wallenberg Place Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12585986
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Director • Solicitor • British • Lives in UK • Born in Sep 1940
Director • British • Lives in UK • Born in Jun 1947
The Western Charitable Foundation
PSC
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Mutual Companies
The Western Charitable Foundation
Mr Harold Charles Pasha, Mr Colin Brian Edward Jaque, and 1 more are mutual people.
Active
Joint London Properties Limited
Mr Harold Charles Pasha is a mutual person.
Active
J.L.P. Charity Trustees Limited
Mr Harold Charles Pasha is a mutual person.
Active
Joint London Holdings Limited
Mr Harold Charles Pasha is a mutual person.
Active
Sarway Limited
Mr Harold Charles Pasha is a mutual person.
Active
Exchange Securities Limited
Mr Harold Charles Pasha is a mutual person.
Active
Lotrise Limited
Mr Harold Charles Pasha is a mutual person.
Active
Market Place Investments Limited
Mr Harold Charles Pasha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
The Western Charitable Foundation (PSC) Details Changed
3 Years Ago on 21 Sep 2022
Registered Address Changed
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 35 Ballards Lane London N3 1XW on 21 September 2022
Submitted on 21 Sep 2022
Change of details for The Western Charitable Foundation as a person with significant control on 21 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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