0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WALTERS (BATTERSEA) LIMITED

Learn more about WALTERS (BATTERSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPO HOUSE, 15 FALCON ROAD, BATTERSEA, LONDON, SW11 2PJ

WALTERS (BATTERSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00401831
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.11
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WALTERS (BATTERSEA) LIMITED is a Private Limited Company, registration number 00401831, established in United Kingdom on the 11. December 1945. The company is now active. The company has been in business for 70 years and 11 months. The company is based on TEMPO HOUSE, 15 FALCON ROAD, BATTERSEA, LONDON, SW11 2PJ. Business of the company WALTERS (BATTERSEA) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "CURREXT FROM 31/01/2016 TO 31/03/2016" from the 2015.12.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company WALTERS (BATTERSEA) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.16

List of company documents:

buy all documents
Find out more information about WALTERS (BATTERSEA) LIMITED. Our website makes it possible to view other available documents related to WALTERS (BATTERSEA) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CURREXT FROM 31/01/2016 TO 31/03/2016
Form type: AA01
Date: 2015.12.13
£2.95
Add to cart
26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 140000
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.01
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AAMD
Date: 2014.02.19
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, TEMPO HOUSE, 15 FALCON ROAD, BATTERSEA, LONDON, SW11 2PH
Form type: AD01
Date: 2012.11.07
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.28
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
Add to cart
SECRETARY APPOINTED MR ANTHONY ADDAI
Form type: AP03
Date: 2012.02.01
£2.95
Add to cart
DIRECTOR APPOINTED ROSALIND ANDREA NELSON
Form type: AP01
Date: 2012.02.01
£2.95
Add to cart
DIRECTOR APPOINTED LEONE RUTH OLINS
Form type: AP01
Date: 2012.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PATRICIA PODGER
Form type: TM02
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICIA PODGER
Form type: TM01
Date: 2012.01.23
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KESTER / 30/09/2011
Form type: CH01
Date: 2011.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PODGER / 30/09/2011
Form type: CH01
Date: 2011.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILIP OLINS / 30/09/2011
Form type: CH01
Date: 2011.10.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PATRICIA PODGER / 30/09/2011
Form type: CH03
Date: 2011.10.20
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS JOANNE KENT
Form type: AP01
Date: 2010.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAROLD WALTERS
Form type: TM01
Date: 2010.10.13
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDREW OLINS
Form type: 288b
Date: 2008.12.05
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW ROBERT OLINS
Form type: 288a
Date: 2008.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK KENT
Form type: 288b
Date: 2008.07.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.14
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.18
£2.95
Add to cart
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.06
£2.95
Add to cart
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.14
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.07
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.14
£2.95
Add to cart
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.05
£2.95
Add to cart
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY ADDAI (current)
Secretary, 2012.01.25
TEMPO HOUSE 15 FALCON ROAD , BATTERSEA
SW11 2PJ, LONDON
JOANNA KENT (current)
Director, NONE, 2010.05.18
TEMPO HOUSE 15 FALCON ROAD , BATTERSEA
SW11 2PJ, LONDON
DAVID KESTER (current)
Director, TELEVISION DIRECTOR, 2007.04.30
TEMPO HOUSE 15 FALCON ROAD , BATTERSEA
SW11 2PJ, LONDON
ROSALIND ANDREA NELSON (current)
Director, OCCUPATIONAL THERAPIST (RETIRED), 2012.01.25
13 GOODWYNS VALE , LONDON
N10 2HA
EDWARD PHILLIP OLINS (current)
Director, CHARTERED SURVEYOR, 2006.08.24
TEMPO HOUSE 15 FALCON ROAD , BATTERSEA
SW11 2PJ, LONDON
LEONE RUTH OLINS (current)
Director, PART-TIME TEACHER, 2012.01.25
TEMPO HOUSE 15 FALCON ROAD , BATTERSEA
SW11 2PJ, LONDON
ANDREW ROBERT OLINS (resigned)
Secretary, SOLICITOR, 1999.04.28 - 2006.07.31
ANTOLIDO POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
PATRICIA PODGER (resigned)
Secretary, 2006.10.05 - 2012.01.06
TEMPO HOUSE 15 FALCON ROAD , BATTERSEA
SW11 2PH, LONDON
JOHN WALTERS (resigned)
Secretary, 1991.10.13 - 1999.04.28
9 HAZEL MEAD ARKLEY , BARNET
EN5 3LP, HERTFORDSHIRE
MARK KENT (resigned)
Director, DENTIST, 2007.03.22 - 2008.05.22
42 LANCASTER AVENUE , BARNET
EN4 OET, HERTFORDSHIRE
ANDREW ROBERT OLINS (resigned)
Director, SOLICITOR, 2008.05.22 - 2008.11.14
ANTOLIDO POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
ANDREW ROBERT OLINS (resigned)
Director, SOLICITOR, 1999.01.05 - 2006.07.31
ANTOLIDO POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
PATRICIA PODGER (resigned)
Director, PROPERTY MANAGER, 2003.01.01 - 2012.01.06
TEMPO HOUSE 15 FALCON ROAD , BATTERSEA
SW11 2PH, LONDON
FREDA WALTERS (resigned)
Director, 1991.10.13 - 1999.01.05
32 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
HAROLD WALTERS (resigned)
Director, 1991.10.13 - 2010.03.08
32 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
JOHN WALTERS (resigned)
Director, 1991.10.13 - 1999.04.28
9 HAZEL MEAD ARKLEY , BARNET
EN5 3LP, HERTFORDSHIRE
LEONARD BARRY WALTERS (resigned)
Director, 1992.01.23 - 1999.04.28
9 HAZLEMEAD BARNET ROAD , ARKLEY
EN5 3LP, HERTFORDSHIRE
LYDIA WALTERS (resigned)
Director, 1991.10.13 - 1992.01.16
9 HAZEL MEAD ARKLEY , BARNET
EN5 3LP, HERTFORDSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 1,174,718 - 0.49 % £ 1,180,554
Tangible Fixed Assets £ 949,718 - 0.61 % £ 955,554
Current Assets £ 546,107 + 315.54 % £ 131,422
Tangible Fixed Assets Depreciation £ 86,627 + 7.22 % £ 80,791
Provisions For Liabilities Charges £ 1,250 - 31.88 % £ 1,835
Debtors £ 88,220 - 24.49 % £ 116,839
Shareholder Funds £ 1,266,847 + 0.74 % £ 1,257,517
Profit Loss Account Reserve £ 74,025 + 14.42 % £ 64,695
Revaluation Reserve £ 1,052,822 £ 1,052,822
Called Up Share Capital £ 140,000 £ 140,000
Net Assets Liabilities Including Pension Asset Liability £ 1,266,847 + 0.74 % £ 1,257,517
Total Assets Less Current Liabilities £ 1,668,782 + 32.51 % £ 1,259,352
Net Current Assets Liabilities £ 494,064 + 527 % £ 78,798
Creditors Due Within One Year £ 56,659 + 1.57 % £ 55,781
Cash Bank In Hand £ 57,887 + 296.95 % £ 14,583
Share Capital Allotted Called Up Paid £ 140,000 £ 140,000
Number Shares Allotted 140000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,036,345 £ 1,036,345
Other Debtors Due After One Year £ 60,744 + 4 % £ 58,405
Investments Fixed Assets £ 225,000 £ 225,000
Creditors Due After One Year £ 400,000
Accruals Deferred Income £ 685

Companies near to WALTERS (BATTERSEA) ltd.

Information about the Private Limited Company WALTERS (BATTERSEA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data