About

Registered Number: 02744503
Date of Incorporation: 03/09/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 14 David Mews, London, W1U 6EQ

 

Walton Street Trading Company Ltd was founded on 03 September 1992 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Walton Street Trading Company Ltd. Manchester Square Registrars Limited, Bradley, Caroline are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Caroline 08 September 1992 03 September 1994 1
Secretary Name Appointed Resigned Total Appointments
MANCHESTER SQUARE REGISTRARS LIMITED 06 October 2009 23 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 17 October 2015
CERTNM - Change of name certificate 05 October 2015
AR01 - Annual Return 17 September 2015
AA01 - Change of accounting reference date 13 April 2015
AP04 - Appointment of corporate secretary 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AA01 - Change of accounting reference date 11 December 2014
AD01 - Change of registered office address 03 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 September 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 05 November 2009
AP04 - Appointment of corporate secretary 28 October 2009
AR01 - Annual Return 16 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 17 December 2007
395 - Particulars of a mortgage or charge 27 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 15 September 2005
287 - Change in situation or address of Registered Office 18 August 2005
395 - Particulars of a mortgage or charge 30 July 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 02 April 2004
AA - Annual Accounts 02 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 September 2003
363s - Annual Return 07 September 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 15 March 2001
287 - Change in situation or address of Registered Office 18 January 2001
363s - Annual Return 11 October 2000
395 - Particulars of a mortgage or charge 22 July 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 27 October 1997
287 - Change in situation or address of Registered Office 06 April 1997
AA - Annual Accounts 04 February 1997
AUD - Auditor's letter of resignation 07 January 1997
363a - Annual Return 27 December 1996
363x - Annual Return 06 March 1996
288 - N/A 08 November 1995
AA - Annual Accounts 02 November 1995
363x - Annual Return 08 December 1994
AA - Annual Accounts 07 July 1994
395 - Particulars of a mortgage or charge 10 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1993
363x - Annual Return 13 October 1993
287 - Change in situation or address of Registered Office 15 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1993
288 - N/A 13 January 1993
288 - N/A 01 December 1992
CERTNM - Change of name certificate 30 November 1992
CERTNM - Change of name certificate 30 November 1992
288 - N/A 27 November 1992
287 - Change in situation or address of Registered Office 23 September 1992
NEWINC - New incorporation documents 03 September 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 November 2007 Outstanding

N/A

Debenture 25 July 2005 Outstanding

N/A

Rent deposit deed 17 July 2000 Outstanding

N/A

Debenture 28 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.