EP

EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED

Active

Company number 07472965

London, United Kingdom · Incorporated 17 December 2010

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Last updated on 17 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED · 17 December 2010 – 17 November 2011

NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED · 17 November 2011 – 13 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dashwood London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Miscellaneous
Miscellaneous
31 March 2026 View
Miscellaneous
Miscellaneous
31 March 2026 View
Miscellaneous
Miscellaneous
31 March 2026 View
Miscellaneous
Miscellaneous
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2025 View
Legacy
Accounts
21 February 2025 View
Legacy
Other
21 February 2025 View
Legacy
Other
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2024 View
Legacy
Accounts
6 March 2024 View
Legacy
Other
6 March 2024 View
Legacy
Other
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Accounts
28 March 2023 View
Legacy
Other
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Resolution
Resolution
13 September 2016 View
Change Of Name Notice
Change Of Name
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Termination Secretary Company With Name
Officers
8 December 2011 View
Certificate Change Of Name Company
Change Of Name
17 November 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Incorporation Company
Incorporation
17 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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