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D. H. WALTERS LIMITED

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

Company details

8 ALBERT ROAD, EALING, LONDON, W5 1RR

D. H. WALTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00572492
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company D. H. WALTERS LIMITED is a Private Limited Company, registration number 00572492, established in United Kingdom on the 5. October 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on 8 ALBERT ROAD, EALING, LONDON, W5 1RR. Business of the company D. H. WALTERS LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company D. H. WALTERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.29

List of company documents:

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Find out more information about D. H. WALTERS LIMITED. Our website makes it possible to view other available documents related to D. H. WALTERS 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.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 200
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.11.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
Form type: AAMD
Date: 2015.11.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WINOGRAD / 17/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON WINOGRAD / 17/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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S366A DISP HOLDING AGM 20/07/06
Form type: ELRES
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, 24 BROOKVIEW ROAD, STREATHAM, LONDON, SW16 6UA
Form type: 287
Date: 2001.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
£2.95
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ALTER MEMORANDUM 14/12/00
Form type: SRES01
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/93 FROM:, 596 KINGSLAND ROAD, LONDON, E8 4AH
Form type: 287
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.20

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Company directors and board members:

LESLEY WINOGRAD (current)
Secretary, 1991.12.31
8 ALBERT ROAD , LONDON
W5 1RR
BRIAN SIMON WINOGRAD (current)
Director, PROPERTY INVESTOR, 1991.12.31
8 ALBERT ROAD EALING , LONDON
W5 1RR
LESLEY WINOGRAD (current)
Director, CO DIRECTOR, 1991.12.31
8 ALBERT ROAD , LONDON
W5 1RR
Date 2013.09.30
Fixed Assets £ 4,866,659
Tangible Fixed Assets £ 4,850,000
Current Assets £ 303,713
Tangible Fixed Assets Depreciation £ 53,003
Provisions For Liabilities Charges £ 2,734
Debtors £ 14,676
Shareholder Funds £ 5,057,106
Profit Loss Account Reserve £ 1,817,328
Revaluation Reserve £ 3,239,178
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 5,057,106
Total Assets Less Current Liabilities £ 5,059,840
Net Current Assets Liabilities £ 193,181
Creditors Due Within One Year £ 110,532
Cash Bank In Hand £ 289,037
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 45,843
Tangible Fixed Assets Cost Or Valuation £ 4,895,843
Tangible Fixed Assets Depreciation Charged In Period £ 2,388

Companies near to D. H. WALTERS ltd.

Information about the Private Limited Company D. H. WALTERS 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: 2016.05.17. Reload the data