34 Walton Street Company Limited

Company Registration Number: 05041094

Company registered in England and Wales

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34 Walton Street Company Limited is a Private Company Limited by Guarantee first registered on 11 February 2004. Its current registered address is in London.

Registered Address

C/O VENTHAMS LIMITED
51 LINCOLN'S INN FIELDS
LONDON
WC2A 3NA

There are 119 companies currently registered at this postcode, including this one.

All companies at WC2A 3NA

Registration Data

Company Number

05041094

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,881£4,190£3,527£1,988£1,238£938
of which Cash £0£4,190£3,489£1,800£0£0
Total Assets £3,881£4,190£3,527£1,988£1,238£938
Current Liabilities £112,049£112,358£111,695£110,156£109,406£109,106
Net Current Assets £-108,168£-108,168£-108,168£-108,168£-108,168£-108,168
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 34 WALTON STREET RTM COMPANY LIMITED, active until 17 May 2005

Company Officers

  • ANDREW, Christopher John Aitken

    Secretary

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Banker

    Flat 29
    Royal Victoria Patriotic Building, John Archer Way
    London
    SW18 3SX

  • ANDREW, Christopher John Aitken

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1974

    Flat 29
    Royal Victoria Patriotic Building, John Archer Way
    London
    SW18 3SX

  • CULLINGTON, Paul

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    17 Colebrooke Place
    London
    N1 8HZ

  • STUART, Shaen

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Senior Citizen

    Month of birth: August 1935

    Flat F 34 Walton Street
    London
    SW3 1RD

  • VAN OSS, Zanna

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    Rose Farm
    Manningford Abbots
    Nr Pewsey
    Wiltshire
    SN9 6JA
    United Kingdom

  • ANDREW, Christopher John Aitken

    Secretary

    Appointed on 11 February 2004

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Private Banking

    Flat 5
    Cadogan Square
    London
    SW1X 0HT

  • CULLINGTON, Paul

    Secretary

    Appointed on 16 September 2004

    Resigned on 18 July 2006

    17 Colebrooke Place
    London
    N1 8HZ

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • ANDREW, Christopher John Aitken

    Director

    Appointed on 11 February 2004

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Private Banking

    Month of birth: April 1974

    Flat 5
    Cadogan Square
    London
    SW1X 0HT

  • FIKRI, Tansel

    Director

    Appointed on 11 February 2004

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Economist

    Month of birth: November 1946

    34e Walton Street
    London
    SW3 1RD

  • PESCI, Marcelo Daniel

    Director

    Appointed on 17 March 2008

    Resigned on 14 January 2010

    Nationality: Italian

    Occupation: Fund Manager

    Month of birth: April 1970

    Flat A
    34 Walton Street
    London
    SW3 1RB

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOHWQ. Transaction: MzE2OTY5MDAzNmFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRWRJ5. Transaction: MzE2NDI3MjczN2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDFY9. Transaction: MzE0MjY0OTYyMWFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG6YPK. Transaction: MzEzMTQ0NzQ2NmFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDTWR. Transaction: MzExNzk1MTI1MWFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU4WFU. Transaction: MzEwNTUxOTg0NmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 11 February 2014 no member list [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X325B53S. Transaction: MzA5NDg2NDg3MGFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B33Y36. Transaction: MzA4MDUyNzI0NmFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 11 February 2013 no member list [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ5NL. Transaction: MzA3Mjk4MDEzNWFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCRETC. Transaction: MzA2NTgzOTA3NGFkaXF6a2N4.

  11. 28 August 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1G8U1VM. Transaction: MzA2MzA2ODMyMmFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 11 February 2012 no member list [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5WXQ. Transaction: MzA1MzI2OTUwN2FkaXF6a2N4.

  13. 20 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L4INQXL2. Transaction: MzA0NDA2OTI5NmFkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 11 February 2011 no member list [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XUQXTRXV. Transaction: MzAzMjgzMDE3N2FkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A96ACPII. Transaction: MzAyNzg5MjU4NGFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Zanna Van Oss on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRTO9HZU. Transaction: MzAxMDY1MTQ4N2FkaXF6a2N4.

  17. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3Z44HNO. Transaction: MzAwOTgyMTU4N2FkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 11 February 2010 no member list [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XOLK6HMZ. Transaction: MzAwOTc0OTEzMmFkaXF6a2N4.

  19. 25 January 2010 Termination of appointment of Marcelo Pesci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUWFTGY9. Transaction: MzAwNzg2Mzc4NGFkaXF6a2N4.

  20. 20 January 2010 Termination of appointment of Marcelo Pesci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJUQTGRD. Transaction: MzAwNzUwODU5MmFkaXF6a2N4.

  21. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L81HL8MQ. Transaction: MjAyOTg4OTg1MGFkaXF6a2N4.

  22. 18 February 2009 Annual return made up to 11/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ4Y7GW. Transaction: MjAyNTk3NjA5OGFkaXF6a2N4.

  23. 19 May 2008 Director appointed marcelo pesci [View PDF]

    Category: Officers. Type: 288a. Barcode: ABEYGZS4. Transaction: MjAwNTY1OTE1NGFkaXF6a2N4.

  24. 26 March 2008 Annual return made up to 11/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9FAYBT. Transaction: MjAwMTk3OTUzOWFkaXF6a2N4.

  25. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHX2DY45. Transaction: MjAwMTcwNjQ1MGFkaXF6a2N4.

  26. 21 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgxOTkwN2FkaXF6a2N4.

  27. 15 March 2007 Annual return made up to 11/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxNzA2NGFkaXF6a2N4.

  28. 2 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE4NjgyNmFkaXF6a2N4.

  29. 26 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQwMzUxMmFkaXF6a2N4.

  30. 26 July 2006 Registered office changed on 26/07/06 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk3NDM2NmFkaXF6a2N4.

  31. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzNDcyN2FkaXF6a2N4.

  32. 21 February 2006 Annual return made up to 11/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkyMzg1MmFkaXF6a2N4.

  33. 19 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY4MDI3MGFkaXF6a2N4.

  34. 10 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2OTYwODg0MmFkaXF6a2N4.

  35. 19 September 2005 Accounting reference date extended from 28/02/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTU4Mjk5N2FkaXF6a2N4.

  36. 19 September 2005 Registered office changed on 19/09/05 from: 44 southampton buildings london WC2A 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU2MjMwNGFkaXF6a2N4.

  37. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg5NDYwMGFkaXF6a2N4.

  38. 17 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjEwNzUyMGFkaXF6a2N4.

  39. 13 May 2005 Annual return made up to 11/03/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDQ1MjE4N2FkaXF6a2N4.

  40. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc5ODY5NGFkaXF6a2N4.

  41. 20 April 2005 Registered office changed on 20/04/05 from: 31 southampton row london WC1B 5HT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY1MTE2MWFkaXF6a2N4.

  42. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxMTc4M2FkaXF6a2N4.

  43. 20 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcyMzM5NmFkaXF6a2N4.

  44. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzMDUxN2FkaXF6a2N4.

  45. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1ODA3OGFkaXF6a2N4.

  46. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE1MjI5NmFkaXF6a2N4.

  47. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM2MDMyMmFkaXF6a2N4.

  48. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkxMTU2OWFkaXF6a2N4.

  49. 6 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIxMDYwOWFkaXF6a2N4.

  50. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjEyMjQ2OWFkaXF6a2N4.

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