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WALTER'S HOUSE LIMITED

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

This company is commonly known as Walter's House Limited. The company was founded 5 years ago and was given the registration number 11511758. The firm's registered office is in LONDON. You can find them at 5th Floor 65, Chandos Place, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WALTER'S HOUSE LIMITED
Company Number:11511758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5th Floor 65, Chandos Place, London, United Kingdom, WC2N 4HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 65, Chandos Place, London, United Kingdom, WC2N 4HG

Director10 August 2018Active

People with Significant Control

Inherit Way Limited
Notified on:01 September 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Sonia Friedman Productions Limited
Notified on:10 August 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sonia Anne Primrose Friedman
Notified on:10 August 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 65, London, United Kingdom, WC2N 4HG
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-01-04Capital

Capital allotment shares.

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2020-01-04Capital

Capital variation of rights attached to shares.

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2020-01-04Capital

Capital name of class of shares.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-10-29Gazette

Gazette notice compulsory.

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2018-08-10Incorporation

Incorporation company.

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