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WALNUT PROFESSIONAL LIMITED

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

This company is commonly known as Walnut Professional Limited. The company was founded 15 years ago and was given the registration number 06714569. The firm's registered office is in LONDON. You can find them at Unit 1, Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WALNUT PROFESSIONAL LIMITED
Company Number:06714569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, High Street Wanstead, London, England, E11 2RJ

Director01 April 2018Active
64, High Street Wanstead, London, England, E11 2RJ

Director20 February 2009Active
Unit 18, Elysium Gate, 126 New Kings Road, London, SW6 4LZ

Corporate Secretary20 February 2009Active
Unit 18, Elysium Gate, 126 New King's Road, London, United Kingdom, SW6 4LZ

Corporate Secretary03 October 2008Active
14, Gilpin Avenue, London, SW14 8QY

Director14 January 2009Active
14, Gilpin Avenue, London, SW14 8QY

Director19 November 2008Active
14, Gilpin Avenue, London, SW14 8QY

Director03 October 2008Active
Flat 11, 16 Palace Court, London, United Kingdom, W2 4JA

Director08 October 2008Active
25, Winsham Grove, Wandsworth, London, United Kingdom, SW11 6NB

Director08 October 2008Active

People with Significant Control

Mrs Emma Lindsay Rahman
Notified on:01 April 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:64, High Street Wanstead, London, England, E11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tohidur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:64, High Street Wanstead, London, England, E11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-02-24Address

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

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2021-02-19Address

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

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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