About

Registered Number: 03812553
Date of Incorporation: 23/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA,

 

Based in Richmond, Walker Dendle Ltd was setup in 1999, it's status is listed as "Active". The companies director is listed as Smith, Claire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Claire 01 February 2007 07 July 2009 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 28 October 2019
MR01 - N/A 02 August 2019
CS01 - N/A 30 July 2019
CH01 - Change of particulars for director 30 July 2019
PSC04 - N/A 30 July 2019
MR04 - N/A 23 July 2019
AD01 - Change of registered office address 21 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 24 April 2018
AA - Annual Accounts 31 October 2017
PSC04 - N/A 08 August 2017
CS01 - N/A 07 August 2017
CH01 - Change of particulars for director 07 August 2017
PSC04 - N/A 07 August 2017
AA01 - Change of accounting reference date 21 April 2017
CS01 - N/A 02 August 2016
TM02 - Termination of appointment of secretary 19 April 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 31 March 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
363a - Annual Return 24 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 February 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 31 August 2006
363a - Annual Return 31 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
395 - Particulars of a mortgage or charge 19 August 2006
363a - Annual Return 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
AA - Annual Accounts 29 September 2005
363a - Annual Return 04 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
RESOLUTIONS - N/A 11 May 2005
AA - Annual Accounts 06 September 2004
363a - Annual Return 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 13 October 2003
AA - Annual Accounts 13 October 2003
363a - Annual Return 27 August 2003
AA - Annual Accounts 30 September 2002
395 - Particulars of a mortgage or charge 21 August 2002
363a - Annual Return 16 August 2002
AA - Annual Accounts 17 September 2001
363a - Annual Return 30 August 2001
288c - Notice of change of directors or secretaries or in their particulars 30 August 2001
AA - Annual Accounts 08 November 2000
363a - Annual Return 17 August 2000
288b - Notice of resignation of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1999
287 - Change in situation or address of Registered Office 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
NEWINC - New incorporation documents 23 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2019 Outstanding

N/A

All assets debenture 04 November 2009 Fully Satisfied

N/A

Fixed and floating charge 18 August 2006 Fully Satisfied

N/A

Rent deposit deed 09 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.