2 Walton Street (Management) Limited

Company Registration Number: 03184019

Company registered in England and Wales

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2 Walton Street (Management) Limited is a Private Company Limited by Shares first registered on 10 April 1996.

Registered Address

65 MORDEN HILL
LONDON
SE13 7NP

There are 130 companies currently registered at this postcode, including this one.

All companies at SE13 7NP

Registration Data

Company Number

03184019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,392£15,392£15,392£15,392£15,392£15,392
Current Assets £8,814£6,710£6,807£5,227£5,331£6,027
of which Cash £8,814£6,710£6,807£1,227£5,331£4,811
Total Assets £24,206£22,102£22,199£20,619£20,723£21,419
Current Liabilities £8,047£6,186£4,334£1,576£672£2,513
Net Current Assets £767£524£2,473£3,651£4,659£3,514
Total Net Worth £16,159£15,916£17,865£19,043£20,051£18,906

Previous Names

No previous names

Company Officers

  • ASSMANN, Joanna

    Director

    Appointed on 1 April 2014

     

    Nationality: German

    Occupation: Financial Consultant

    Month of birth: April 1974

    Villa E125
    Yasmeen Ii Street
    Emirates Hills
    Dubai
    Uae

  • YOUNAN, Wassim George

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1962

    Villa E125
    Yasmeen Ii Street
    Emirates Hills
    Dubai
    Uae

  • ATKINSON, Alexander Bonnyman

    Secretary

    Appointed on 24 March 1997

    Resigned on 25 April 2005

    2 Walton Street
    London
    SW3 1RE

  • HOPE, BARON GLENDEVON, Jonathan Charles

    Secretary

    Appointed on 25 April 2005

    Resigned on 30 May 2014

    2 Walton Street
    London
    SW3 1RE

  • CHANSITOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 April 1996

    Resigned on 24 March 1997

    1 Dyers Buildings
    Holborn
    London
    EC1N 2SX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1996

    Resigned on 10 April 1996

    26
    Church Street
    London
    NW8 8EP

  • ATKINSON, Alexander Bonnyman

    Director

    Appointed on 24 March 1997

    Resigned on 25 April 2005

    Nationality: Canadian

    Occupation: Author

    Month of birth: June 1944

    2 Walton Street
    London
    SW3 1RE

  • COMPTON CARR, Brian St John

    Director

    Appointed on 10 April 1996

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1935

    8 Burbage Road
    London
    SE24 9HJ

  • FAWCETT, Amelia Chilcott

    Director

    Appointed on 24 March 1997

    Resigned on 28 June 2000

    Nationality: American

    Occupation: Investment Banker

    Month of birth: September 1956

    37 Leeward Gardens
    Wimbledon
    London
    SW19 7QR

  • HOPE, BARON GLENDEVON, Jonathan Charles

    Director

    Appointed on 12 July 2000

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Art Historian

    Month of birth: April 1952

    2 Walton Street
    London
    SW3 1RE

  • PENDER, John Willougby Baron

    Director

    Appointed on 11 October 1999

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Peer Of The Realm

    Month of birth: May 1933

    2 Walton Street
    London
    SW3 1RE

  • PENDER, Julia, Lady

    Director

    Appointed on 24 March 1997

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    North Court
    Tilmanstone
    Kent
    CT14 0JP

  • SPENCE, Dinah

    Director

    Appointed on 10 April 1996

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    19b Walnut Way
    South Ruislip
    Middlesex
    HA4 6TA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ES9MEL. Transaction: MzE1NjYwOTg4N2FkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X537RBJM. Transaction: MzE0NDQ1Mjc4MGFkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FFOLKZ. Transaction: MzEzMDUxNzgzMGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUF0Z. Transaction: MzEyMDY3NzEyOWFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLBDDP. Transaction: MzExNTg5MjYxNGFkaXF6a2N4.

  6. 16 June 2014 Termination of appointment of John Pender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5POKB. Transaction: MzEwMTk2ODg4MmFkaXF6a2N4.

  7. 16 June 2014 Termination of appointment of Jonathan Hope, Baron Glendevon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PKNK. Transaction: MzEwMTk2Nzc5NWFkaXF6a2N4.

  8. 16 June 2014 Termination of appointment of Jonathan Hope, Baron Glendevon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5PJZN. Transaction: MzEwMTk2NzQ5MWFkaXF6a2N4.

  9. 23 April 2014 Appointment of Wassim George Younan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C4EMH. Transaction: MzA5ODU3NzY1OGFkaXF6a2N4.

  10. 23 April 2014 Appointment of Joanna Assmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C4BOY. Transaction: MzA5ODU3Njg3M2FkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSSY1. Transaction: MzA5Nzc1NjY4NWFkaXF6a2N4.

  12. 9 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2C9O8XF. Transaction: MzA4MTI1NzYwMGFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2RCZ. Transaction: MzA3NTA4MjQ2M2FkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N9TC2H. Transaction: MzA2OTAxMzgyNmFkaXF6a2N4.

  15. 11 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X18QGNZS. Transaction: MzA1NzMwODk3MGFkaXF6a2N4.

  16. 9 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0NSJT0G. Transaction: MzA0ODc1NzY5MWFkaXF6a2N4.

  17. 29 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X684GSUH. Transaction: MzAzNDY2MzE2MWFkaXF6a2N4.

  18. 16 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X8PN1PZ6. Transaction: MzAyODkxMjQ0OGFkaXF6a2N4.

  19. 22 August 2010 Secretary's details changed for Jonathan Charles Hope on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X0DJQMRW. Transaction: MzAyMTgyMjQ3OGFkaXF6a2N4.

  20. 22 August 2010 Director's details changed for Jonathan Charles Hope on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0DJ2MR8. Transaction: MzAyMTgyMjQ1OGFkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XBF20ISZ. Transaction: MzAxMjcxOTc5MWFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for John Willougby Baron Pender on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBF1ZISX. Transaction: MzAxMjcxODk0NmFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Jonathan Charles Hope on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBF1YISW. Transaction: MzAxMjcxODk0NGFkaXF6a2N4.

  24. 15 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XG1BYFSU. Transaction: MzAwNDk0MjI4NGFkaXF6a2N4.

  25. 1 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33KS8NA. Transaction: MjAyOTY3NDE2OWFkaXF6a2N4.

  26. 22 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWVWY5TT. Transaction: MjAyMTAxMzI1M2FkaXF6a2N4.

  27. 7 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS67BYOZ. Transaction: MjAwMjc2NjQzOWFkaXF6a2N4.

  28. 17 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0MTA0OGFkaXF6a2N4.

  29. 5 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5MzQzNGFkaXF6a2N4.

  30. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2NDMwNGFkaXF6a2N4.

  31. 5 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA3MDc5N2FkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzIwMzQzNmFkaXF6a2N4.

  33. 30 January 2006 Registered office changed on 30/01/06 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk0MjM3N2FkaXF6a2N4.

  34. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQyNzExOWFkaXF6a2N4.

  35. 3 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAzMjMwMmFkaXF6a2N4.

  36. 12 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4OTU2NWFkaXF6a2N4.

  37. 25 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NzkwMjE2N2FkaXF6a2N4.

  38. 26 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU1Njc0MWFkaXF6a2N4.

  39. 17 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMDI5OTI1NGFkaXF6a2N4.

  40. 21 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MDM5MTI5NmFkaXF6a2N4.

  41. 1 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzNjY2MGFkaXF6a2N4.

  42. 21 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NTI5MDQ3OGFkaXF6a2N4.

  43. 17 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgxMjMyMWFkaXF6a2N4.

  44. 30 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzY4ODM3NWFkaXF6a2N4.

  45. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAyMTE0NGFkaXF6a2N4.

  46. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI1NjQ1NGFkaXF6a2N4.

  47. 10 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgwNTUwNGFkaXF6a2N4.

  48. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc5NTc1OWFkaXF6a2N4.

  49. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU0Mjk5OGFkaXF6a2N4.

  50. 5 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDI3NzkzM2FkaXF6a2N4.

  51. 11 May 1999 Return made up to 10/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjgxMTMyOWFkaXF6a2N4.

  52. 4 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1ODczNzM0OGFkaXF6a2N4.

  53. 3 June 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3MzM2MmFkaXF6a2N4.

  54. 19 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMzYzMDg5NGFkaXF6a2N4.

  55. 17 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE1NjcwOWFkaXF6a2N4.

  56. 2 May 1997 Return made up to 10/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5MzkyOWFkaXF6a2N4.

  57. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg3OTUyN2FkaXF6a2N4.

  58. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc5OTczMmFkaXF6a2N4.

  59. 9 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTcwNDU3NWFkaXF6a2N4.

  60. 9 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkxODg0N2FkaXF6a2N4.

  61. 9 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc3NTkzNmFkaXF6a2N4.

  62. 9 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg0ODg5NWFkaXF6a2N4.

  63. 9 April 1997 Ad 24/03/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ0MjM2MGFkaXF6a2N4.

  64. 3 July 1996 Registered office changed on 03/07/96 from: 6 dyers building holborn london EC1N 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDc1NTA4NGFkaXF6a2N4.

  65. 19 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDg1NDExMWFkaXF6a2N4.

  66. 10 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI1OTMyMmFkaXF6a2N4.

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