Active
Company Information for WALKGATE PROPERTIES LIMITED
115 Mount Street, London, W1K 3NQ,
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Company Registration Number
01236012
Private Limited Company
Active |
Company Name | |
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WALKGATE PROPERTIES LIMITED | |
Legal Registered Office | |
115 Mount Street London W1K 3NQ Other companies in KT7 | |
Company Number | 01236012 | |
---|---|---|
Company ID Number | 01236012 | |
Date formed | 1975-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-29 | |
Account next due | 2024-12-29 | |
Latest return | 2023-12-26 | |
Return next due | 2025-01-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-28 13:27:56 |
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Officer | Role | Date Appointed |
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BIBI RAHIMA ALLY |
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ALICE JANE FORMBY |
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EMILY JANE FORMBY |
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ROGER MYLES FORMBY |
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CHRISTOPHER HEWSON LOW |
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ANNABEL KATE PINHEY |
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NICHOLAS CHARLES PINHEY |
Officer | Role | Date Appointed | Date Resigned |
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BIBI RAHIMA ALLY |
Company Secretary | ||
ALAN MICHAEL CLARKE |
Company Secretary | ||
BRIAN COLLETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESS ALICE HOSPICE | Director | 1992-10-13 | CURRENT | 1981-11-25 | Active | |
85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED | Director | 2008-01-05 | CURRENT | 2006-01-16 | Active | |
WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED | Director | 2007-09-25 | CURRENT | 2001-12-17 | Active - Proposal to Strike off | |
THE WHITELEY HOMES TRUST | Director | 2004-01-20 | CURRENT | 2003-11-10 | Active | |
85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED | Director | 2008-01-05 | CURRENT | 2006-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/03/22 | ||
Register(s) moved to registered office address 115 Mount Street London W1K 3NQ | ||
Termination of appointment of Bibi Rahima Ally on 2021-04-30 | ||
Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 115 Mount Street London W1K 3NQ | ||
CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 115 Mount Street London W1K 3NQ | |
TM02 | Termination of appointment of Bibi Rahima Ally on 2021-04-30 | |
AD04 | Register(s) moved to registered office address 115 Mount Street London W1K 3NQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 10 Norwich Street London EC4A 1BD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES | |
PSC04 | Change of details for Ms Emily Jane Formby as a person with significant control on 2019-01-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JANE FORMBY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL KATE PINHEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AP03 | Appointment of Ms Bibi Rahima Ally as company secretary on 2016-12-13 | |
RES01 | ADOPT ARTICLES 01/12/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BIBI ALLY | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES PINHEY | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER HEWSON LOW | |
AR01 | 26/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED BIBI RAHIMA ALLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE | |
AR01 | 26/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MS EMILY JANE FORMBY | |
AP01 | DIRECTOR APPOINTED ANNABEL KATE PINHEY | |
AR01 | 26/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE JANE FORMBY / 26/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 26/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | DIRECTOR AUTHORISATION 23/09/2008 | |
363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALKGATE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALKGATE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |