Walters Properties Ltd

About

Registered Number: 00405197
Date of Incorporation: 27/02/1946 (79 years and 1 month ago)
Company Status: Active
Registered Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ

 

Walters Properties Ltd was setup in 1946, it's status is listed as "Active". There are 8 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KESTER, David 14 November 2008 - 1
OLINS, Joanna 18 May 2010 - 1
ROSENBERG, Susanna 26 May 2017 - 1
PODGER, Patricia 18 May 2010 06 January 2012 1
WALTERS, Harold N/A 08 March 2010 1
WALTERS, John N/A 28 April 1999 1
WALTERS, Leonard Barry N/A 28 April 1999 1
Secretary Name Appointed Resigned Total Appointments
ADDAI, Anthony 06 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 23 October 2019
MR01 - N/A 28 August 2019
CS01 - N/A 15 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 27 July 2017
PSC02 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
AP01 - Appointment of director 07 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 18 July 2016
AA01 - Change of accounting reference date 13 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 07 July 2014
AAMD - Amended Accounts 19 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 July 2013
MG01 - Particulars of a mortgage or charge 12 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
AD01 - Change of registered office address 07 November 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 29 June 2012
AP03 - Appointment of secretary 06 February 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 05 December 2007
363s - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 08 August 2006
363s - Annual Return 06 July 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 18 March 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 30 June 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 28 May 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 25 June 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 14 May 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 21 June 2000
363s - Annual Return 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
AA - Annual Accounts 21 June 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 23 June 1994
288 - N/A 02 June 1994
363a - Annual Return 27 July 1993
AA - Annual Accounts 27 May 1993
AA - Annual Accounts 28 August 1992
363s - Annual Return 23 June 1992
363a - Annual Return 06 August 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
AA - Annual Accounts 14 May 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 05 December 1989
363 - Annual Return 29 April 1988
AA - Annual Accounts 29 March 1988
AC05 - N/A 12 February 1988
NEWINC - New incorporation documents 27 February 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 August 2019 Outstanding

N/A
Legal charge 08 March 2013 Outstanding

N/A
Legal charge 10 July 1970 Fully Satisfied

N/A
Inst. Of charge 04 September 1969 Fully Satisfied

N/A
Mortgage 17 July 1953 Fully Satisfied

N/A
Instr. Of charge 09 October 1950 Fully Satisfied

N/A
Charge 18 March 1947 Fully Satisfied

N/A
Charge 20 September 1946 Fully Satisfied

N/A
Charge 20 September 1946 Fully Satisfied

N/A
Charge 20 September 1946 Fully Satisfied

N/A
Charge 20 September 1946 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links