Wallton Properties Limited

Active16057229 Private limited company
Incorporated
4 November 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born February 1965 (61)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 16090221
Former controllers (2)
1 July 2025
Ceased Joshua Sternlicht — Owns 75–100% of shares
1 July 2025
Ceased Hco Subsidiary Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rampton Properties Limited Owns 75–100% of shares
Smartstone Properties Limited Owns 75–100% of shares
Wallton Properties Limited This company Owns 75–100% of shares
Wimpole Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
4 November 2026Total exemption full accounts30 November 2025
11 August 2026Cessation of a person with significant control
11 August 2026Notification of a person with significant control

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