32 Walton Street (Management) Limited

Company Registration Number: 03186339

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32 Walton Street (Management) Limited is a Private Company Limited by Shares first registered on 10 April 1996. Its current registered address is in London.

Registered Address

PROPRIUM
149 SLOANE STREET
LONDON
SW1X 9BZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1X 9BZ

Registration Data

Company Number

03186339

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

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£0£0£0
Current Assets £0£0£0£0£3,724£1,958£2,247
of which Cash £0£0£0£0£2,910£94£410
Total Assets £4£4£4£4£3,724£1,958£2,247
Current Liabilities £0£0£0£0£3,724£1,957£289
Net Current Assets £0£0£0£0£0£1£1,958
Total Net Worth £4£4£4£4£0£1£1

Previous Names

No previous names

Company Officers

  • HAYWARD, Justin St.John

    Secretary

    Appointed on 1 September 2013

     

    PROPRIUM
    149
    Sloane Street
    London
    SW1X 9BZ
    England

  • GEIGER, Louise

    Director

    Appointed on 20 February 2017

     

    Nationality: Antiguan/ British

    Occupation: Corporate Service Provider

    Month of birth: March 1972

    PROPRIUM
    149
    Sloane Street
    London
    SW1X 9BZ

  • DASH, Rajiv

    Secretary

    Appointed on 9 May 2008

    Resigned on 11 June 2010

    55 Woodstock Road
    London
    E7 8NB

  • ERTENCAN, Guneri

    Secretary

    Appointed on 29 April 1997

    Resigned on 1 September 2013

    32 Walton Street
    Knightsbridge
    London
    SW3

  • KEMAHLI, Ahmet Eren

    Secretary

    Appointed on 9 January 1997

    Resigned on 29 April 1997

    32 Walton Street
    London
    SW3 1RE

  • CHANSITOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 April 1996

    Resigned on 9 January 1997

    1 Dyers Buildings
    Holborn
    London
    EC1N 2SX

  • COMPTON CARR, Brian St John

    Director

    Appointed on 10 April 1996

    Resigned on 9 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1935

    8 Burbage Road
    London
    SE24 9HJ

  • ERTENCAN, Guneri

    Director

    Appointed on 9 January 1997

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1937

    32 Walton Street
    Knightsbridge
    London
    SW3

  • GITTINGS, Gail Heather

    Director

    Appointed on 9 January 1997

    Resigned on 14 March 2007

    Nationality: New Zealander

    Occupation: Housewife

    Month of birth: August 1950

    Plot 3131
    PO BOX 41009 Gabarone
    Botswana
    FOREIGN
    Africa

  • GRASSICK, James William

    Director

    Appointed on 9 January 1997

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    La Closette
    Sark
    GY9 0SD
    Channel Islands

  • KEMAHLI, Imogen

    Director

    Appointed on 9 January 1997

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    32 Walton Street
    London
    SW3 1RE

  • MARTIN, Naomi

    Director

    Appointed on 29 April 1997

    Resigned on 4 October 2000

    Nationality: Australian

    Occupation: Student

    Month of birth: June 1973

    32 Walton Street
    Knightbridge
    London
    SW3

  • NAJIA, Abdallah Fawaz

    Director

    Appointed on 4 October 2000

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1967

    Flat 1
    32 Walton Street
    London
    SW3 1RE

  • SPENCE, Dinah

    Director

    Appointed on 10 April 1996

    Resigned on 9 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    19b Walnut Way
    South Ruislip
    Middlesex
    HA4 6TA

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z918T. Transaction: MzE3NTI4NzA1NGFkaXF6a2N4.

  2. 27 February 2017 Appointment of Mrs Louise Geiger as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60XR76Z. Transaction: MzE2OTcxODQwMWFkaXF6a2N4.

  3. 20 February 2017 Termination of appointment of Guneri Ertencan as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60N6XNT. Transaction: MzE2OTMwOTAzOGFkaXF6a2N4.

  4. 24 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YTGYH6. Transaction: MzE2NzMyMDk1MWFkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANBPQ8. Transaction: MzE1MjM5OTEzNWFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOF9F. Transaction: MzEzODU4OTI0OWFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSXRF. Transaction: MzEyNTQwNDE3MmFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNHSH. Transaction: MzExNDExNjczNmFkaXF6a2N4.

  9. 30 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3909G1U. Transaction: MzEwMTAyMTQxOWFkaXF6a2N4.

  10. 30 May 2014 Appointment of Mr Justin St.John Hayward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3909G1M. Transaction: MzEwMTAyMTE4N2FkaXF6a2N4.

  11. 30 May 2014 Registered office address changed from 32 Walton Street London Sw3 on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3909G16. Transaction: MzEwMTAyMTE4MGFkaXF6a2N4.

  12. 30 May 2014 Termination of appointment of Guneri Ertencan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3909G1E. Transaction: MzEwMTAyMTE4NWFkaXF6a2N4.

  13. 10 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2IHCMTU. Transaction: MzA4Njc2MTI5OWFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTW89. Transaction: MzA3NzU3MDMwN2FkaXF6a2N4.

  15. 28 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19L48K5. Transaction: MzA1ODIzNjI3NGFkaXF6a2N4.

  16. 10 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWIWQ. Transaction: MzA1NzI3MjI1MWFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHC4R. Transaction: MzA0OTM4OTExMmFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XJ6TJTWN. Transaction: MzAzNjY5NTA4OWFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XI252KV3. Transaction: MzAxNzYyMDM5MWFkaXF6a2N4.

  20. 15 June 2010 Termination of appointment of Abdallah Najia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI251KV2. Transaction: MzAxNzYyMDE1OGFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Guneri Ertencan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI250KV1. Transaction: MzAxNzYyMDE1N2FkaXF6a2N4.

  22. 15 June 2010 Termination of appointment of Rajiv Dash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI1E5KVE. Transaction: MzAxNzYxODE1NmFkaXF6a2N4.

  23. 14 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ3O2KRX. Transaction: MzAxNzUyOTgyMmFkaXF6a2N4.

  24. 1 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG2PMA8L. Transaction: MjAzNDExMzg1NmFkaXF6a2N4.

  25. 22 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSWHA2T. Transaction: MjAzMzU3MjM5MmFkaXF6a2N4.

  26. 3 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A202P069. Transaction: MjAwNjU1MjQ5N2FkaXF6a2N4.

  27. 30 May 2008 Secretary appointed rajiv dash [View PDF]

    Category: Officers. Type: 288a. Barcode: A4G9I04P. Transaction: MjAwNjMxNzc0OGFkaXF6a2N4.

  28. 2 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY844ZCM. Transaction: MjAwNDU5NzgzM2FkaXF6a2N4.

  29. 3 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM0MDg4MWFkaXF6a2N4.

  30. 30 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4NDg2NWFkaXF6a2N4.

  31. 15 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQxMDcwNmFkaXF6a2N4.

  32. 8 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg3MTYwMGFkaXF6a2N4.

  33. 12 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwMzIxNWFkaXF6a2N4.

  34. 5 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI0NjEyN2FkaXF6a2N4.

  35. 9 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4OTYzOGFkaXF6a2N4.

  36. 13 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI5OTc2NmFkaXF6a2N4.

  37. 27 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1MjIyOGFkaXF6a2N4.

  38. 11 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTExOTAxMWFkaXF6a2N4.

  39. 14 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3NjA3OGFkaXF6a2N4.

  40. 25 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTAzMzYyOGFkaXF6a2N4.

  41. 9 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM2NDMwNGFkaXF6a2N4.

  42. 23 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzg4MTYyOWFkaXF6a2N4.

  43. 23 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MTQ2OGFkaXF6a2N4.

  44. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAwMzQxMWFkaXF6a2N4.

  45. 6 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjI5MDI4M2FkaXF6a2N4.

  46. 5 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3MTkzMWFkaXF6a2N4.

  47. 11 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTEwMTUxNWFkaXF6a2N4.

  48. 25 June 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE3OTM2MWFkaXF6a2N4.

  49. 17 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTA2NTEzM2FkaXF6a2N4.

  50. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ0MTYwNGFkaXF6a2N4.

  51. 8 May 1998 Return made up to 10/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk4Mzg5OGFkaXF6a2N4.

  52. 14 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDU5MDQ4M2FkaXF6a2N4.

  53. 14 July 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzczMDYwOGFkaXF6a2N4.

  54. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYyMTI1NWFkaXF6a2N4.

  55. 1 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY2Nzg0OWFkaXF6a2N4.

  56. 1 July 1997 Return made up to 10/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0Mzc2N2FkaXF6a2N4.

  57. 1 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA5ODIxM2FkaXF6a2N4.

  58. 1 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQzODA5MWFkaXF6a2N4.

  59. 1 July 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNDE5OTcxMGFkaXF6a2N4.

  60. 7 February 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzOTQ2MzA4OWFkaXF6a2N4.

  61. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYwMjgzMGFkaXF6a2N4.

  62. 24 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0NzM4M2FkaXF6a2N4.

  63. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY0NjMwNmFkaXF6a2N4.

  64. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ5NDk5N2FkaXF6a2N4.

  65. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc2MjAzMWFkaXF6a2N4.

  66. 24 January 1997 Registered office changed on 24/01/97 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMxMjY4N2FkaXF6a2N4.

  67. 24 January 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3OTA1ODg1OGFkaXF6a2N4.

  68. 24 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU3NTQ5NmFkaXF6a2N4.

  69. 3 July 1996 Registered office changed on 03/07/96 from: 6 dyers building london EC1N 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDE2MzA5NWFkaXF6a2N4.

  70. 17 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjA0ODkyMmFkaXF6a2N4.

  71. 10 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzMxMjk4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.