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34 WALTON STREET COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 Walton Street Company Limited. The company was founded 20 years ago and was given the registration number 05041094. The firm's registered office is in LONDON. You can find them at C/o Venthams Limited, 51 Lincoln's Inn Fields, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 WALTON STREET COMPANY LIMITED
Company Number:05041094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 29, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX

Secretary18 July 2006Active
Flat 29, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX

Director18 July 2006Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director21 September 2019Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director01 November 2022Active
Flat F 34 Walton Street, London, SW3 1RD

Director12 September 2005Active
Flat 5, Cadogan Square, London, SW1X 0HT

Secretary11 February 2004Active
17 Colebrooke Place, London, N1 8HZ

Secretary16 September 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary11 February 2004Active
Flat 5, Cadogan Square, London, SW1X 0HT

Director11 February 2004Active
17 Colebrooke Place, London, N1 8HZ

Director11 February 2004Active
34e Walton Street, London, SW3 1RD

Director11 February 2004Active
Flat A, 34 Walton Street, London, SW3 1RB

Director17 March 2008Active
Rose Farm, Manningford Abbots, Nr Pewsey, United Kingdom, SN9 6JA

Director11 February 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director11 February 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-11-30Officers

Appoint person director company with name date.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Termination director company with name termination date.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date no member list.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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