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VAN WALSUM PROPERTIES LIMITED

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

This company is commonly known as Van Walsum Properties Limited. The company was founded 33 years ago and was given the registration number 02535668. The firm's registered office is in BRIGHTON. You can find them at 5th Floor Telecom House, 125-135, Preston Road, Brighton, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:VAN WALSUM PROPERTIES LIMITED
Company Number:02535668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:5th Floor Telecom House, 125-135, Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Hammersmith Grove, Room 613, 6th Floor, London, England, W6 7BA

Director02 October 2008Active
Dunstan House, 14a St. Cross Street, London, England, EC1N 8XA

Secretary20 December 2012Active
56 The Ridgeway, Ruislip, HA4 8QQ

Secretary01 September 2002Active
26-28, Hammersmith Grove, Room 613, 6th Floor, London, England, W6 7BA

Secretary01 October 2016Active
28, Queen Street, London, England, EC4R 1BB

Secretary17 April 2013Active
26-28, Hammersmith Grove, Room 613, 6th Floor, London, England, W6 7BA

Secretary19 May 2017Active
73 Gallery Lofts, 69 Hopton Street, London, SE1 9LF

Secretary-Active
28, Queen Street, London, England, EC4R 1BB

Director31 July 2013Active
3 High Hoe Cottages, Hoe Lane Peaslake, Guildford, GU5 9SP

Director29 March 1995Active
34 Addington Square, London, SE5 7LB

Director-Active
11 Queens Walk, London, W5 1TP

Director-Active
402 Chapelier House, Eastfields Avenue Wandsworth, London, SW18 1LR

Director-Active
402, Chapelier House Eastfields Avenue, Riverside Quarter, Wandsworth, England, SW18 1LR

Director04 May 2004Active

People with Significant Control

International Classical Artists Group Ltd
Notified on:29 August 2016
Status:Active
Country of residence:England
Address:28, Queen Street, London, England, EC4R 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-11Address

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

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-11-23Gazette

Gazette filings brought up to date.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-26Officers

Change person director company with change date.

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2018-11-21Gazette

Gazette filings brought up to date.

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2018-11-20Gazette

Gazette notice compulsory.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-30Officers

Termination secretary company with name termination date.

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2018-05-30Officers

Termination secretary company with name termination date.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-05-19Officers

Appoint person secretary company with name date.

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2017-01-15Address

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

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2016-10-13Officers

Termination director company with name termination date.

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