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WALTERS PROPERTIES LIMITED

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Company details

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

WALTERS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00405197
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.27
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.03.12

List of company documents:

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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.12.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 30000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.02.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, TEMPO HOUSE, 15 FALCON ROAD, BATTERSEA, LONDON, SW11 2PH
Form type: AD01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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SECRETARY APPOINTED ANTHONY ADDAI
Form type: AP03
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PODGER
Form type: TM01
Date: 2012.01.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR HAROLD WALTERS
Form type: TM01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILIP OLINS / 31/10/2009
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KESTER / 31/10/2009
Form type: CH01
Date: 2010.07.29
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DIRECTOR APPOINTED PATRICIA PODGER
Form type: AP01
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED JOANNA KENT
Form type: AP01
Date: 2010.06.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY ANDREW OLINS
Form type: 288b
Date: 2009.07.02
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DIRECTOR APPOINTED EDWARD OLINS
Form type: 288a
Date: 2008.12.17
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DIRECTOR APPOINTED DAVID KESTER
Form type: 288a
Date: 2008.12.05
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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31/12/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.05
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/05
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20

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Company directors and board members:

ANTHONY ADDAI (current)
Secretary, 2012.01.06
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, TV DIRECTOR, 2008.11.14
33 ALEXANDRA GARDENS MUSWELL HILL , LONDON
N10 3RN
EDWARD PHILLIP OLINS (current)
Director, SURVEYOR, 2008.11.14
HILLSIDE 44 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
ANDREW ROBERT OLINS (resigned)
Secretary, SOLICITOR, 1999.04.28 - 2008.11.14
ANTOLIDO POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
JOHN WALTERS (resigned)
Secretary, 1991.06.04 - 1999.04.28
9 HAZEL MEAD ARKLEY , BARNET
EN5 3LP, HERTFORDSHIRE
ANDREW ROBERT OLINS (resigned)
Director, SOLICITOR, 1994.05.13 - 2006.07.31
ANTOLIDO POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
PATRICIA PODGER (resigned)
Director, NONE, 2010.05.18 - 2012.01.06
TEMPO HOUSE 15 7ALCON ROAD , BATTERSEA
SW11 2PJ, LONDON
HAROLD WALTERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2010.03.08
32 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
JOHN WALTERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1999.04.28
9 HAZEL MEAD ARKLEY , BARNET
EN5 3LP, HERTFORDSHIRE
LEONARD BARRY WALTERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1999.04.28
2 KERRY AVENUE , STANMORE
HA7 4NP, MIDDLESEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,000,000 + 90.48 % £ 1,050,000
Tangible Fixed Assets £ 2,000,000 + 90.48 % £ 1,050,000
Current Assets £ 80,013 + 3407.8 % £ 2,281
Debtors £ 23,223
Shareholder Funds £ 1,647,753 + 61.22 % £ 1,022,028
Profit Loss Account Reserve £ 334,290 + 3237.89 % £ 10,015
Revaluation Reserve £ 1,952,043 + 94.81 % £ 1,002,043
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,647,753 + 61.22 % £ 1,022,028
Total Assets Less Current Liabilities £ 2,050,637 + 96.09 % £ 1,045,766
Net Current Assets Liabilities £ 50,637 + 1095.96 % £ 4,234
Creditors Due Within One Year £ 29,376 + 350.9 % £ 6,515
Cash Bank In Hand £ 56,790 + 2389.7 % £ 2,281
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,000,000 + 90.48 % £ 1,050,000
Other Debtors Due After One Year £ 23,223
Creditors Due After One Year £ 402,884 + 1597.21 % £ 23,738

Companies near to WALTERS PROPERTIES ltd.

Information about the Private Limited Company WALTERS PROPERTIES 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