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Companies House/London/Company profile

WALLTON PROPERTIES LIMITED

Active
16057229·incorporated 2024-11-04

WALLTON PROPERTIES LIMITED is an active UK private limited company, incorporated on 4 November 2024 at Companies House (number 16057229; OpenRegistry canonical ID GB-16057229-wallton-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-04
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-04. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WALLTON PROPERTIES LIMITED has 1 person with significant control on file:

  • Joshua Sternlicht born 1965 resident in United Kingdom, British national. Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hco Subsidiary Limited (United Kingdom reg. 06646196). Notified 2024-11-04. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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