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WALPOLE ANTIQUES LIMITED

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

This company is commonly known as Walpole Antiques Limited. The company was founded 21 years ago and was given the registration number 04613333. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALPOLE ANTIQUES LIMITED
Company Number:04613333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253 Southlands Road, Bromley, BR1 2EG

Secretary10 December 2002Active
253 Southlands Road, Bromley, BR1 2EG

Director10 December 2002Active
253 Southlands Road, Bromley, England, BR1 2EG

Director05 January 2017Active
120 East Road, London, N1 6AA

Nominee Secretary10 December 2002Active
120 East Road, London, N1 6AA

Nominee Director10 December 2002Active

People with Significant Control

Mr Graham Roy Walpole
Notified on:26 November 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:253 Southlands Road, Bromley, England, BR1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Laura Walpole
Notified on:26 November 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:253 Southlands Road, Bromley, England, BR1 2EG
Nature of control:
  • Ownership of shares 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 (8 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Appoint person director company with name date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Address

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

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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