Company NameWalton Nominees Limited
DirectorDavid John Norris
Company StatusActive
Company Number01954093
CategoryPrivate Limited Company
Incorporation Date4 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David John Norris
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 47 Marylebone Lane
London
W1U 2NT
Secretary NameDerek Howard Fieldman
NationalityBritish
StatusCurrent
Appointed29 November 2003(18 years after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Correspondence Address51 Queen Anne Street
London
W1G 9HS
Director NameDerek Howard Fieldman
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(5 years, 7 months after company formation)
Appointment Duration18 years, 11 months (resigned 31 May 2010)
RoleChartered Accountant
Correspondence Address51 Queen Anne Street
London
W1G 9HS
Director NameArnold Robert Woolf
Date of BirthJanuary 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(5 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 01 January 2005)
RoleChartered Accountant
Correspondence Address309 Ballards Lane
London
N12 8LU
Director NameHoward Ernest Woolf
Date of BirthOctober 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(5 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 29 November 2003)
RoleChartered Accountant
Correspondence Address309 Ballards Lane
London
N12 8LU
Secretary NameHoward Ernest Woolf
NationalityBritish
StatusResigned
Appointed19 June 1991(5 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 29 November 2003)
RoleCompany Director
Correspondence Address309 Ballards Lane
London
N12 8LU

Location

Registered AddressFirst Floor 47
Marylebone Lane
London
W1U 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£10,494

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return4 July 2017 (4 months, 2 weeks ago)
Next Return Due18 July 2020 (2 years, 8 months from now)

Filing History

18 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4
(3 pages)
29 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 4
(3 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
22 July 2013Director's details changed for Mr David John Norris on 1 January 2013 (2 pages)
5 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 September 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page)
4 September 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page)
20 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
7 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 June 2010Termination of appointment of Derek Fieldman as a director (1 page)
8 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 June 2009Return made up to 19/06/09; full list of members (4 pages)
11 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 July 2008Return made up to 19/06/08; full list of members (4 pages)
16 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 July 2007Return made up to 19/06/07; full list of members (2 pages)
25 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
27 June 2006Return made up to 19/06/06; full list of members (3 pages)
2 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
30 August 2005Return made up to 19/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 August 2005Director resigned (1 page)
30 August 2005Registered office changed on 30/08/05 from: 51 queen anne street london W1G 9HS (1 page)
28 June 2005Registered office changed on 28/06/05 from: bennett nash woolf premier house 309 ballards lane london N12 8LU (1 page)
29 June 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 June 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
18 February 2004New secretary appointed (2 pages)
27 January 2004Secretary resigned;director resigned (1 page)
27 January 2004Registered office changed on 27/01/04 from: ringwood house ireton avenue walton on thames surrey KT12 1EN (1 page)
12 August 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
12 August 2003Return made up to 19/06/03; full list of members (9 pages)
8 July 2002Accounts for a dormant company made up to 31 May 2002 (1 page)
6 July 2002Return made up to 19/06/02; full list of members (9 pages)
19 July 2001Return made up to 19/06/01; full list of members (8 pages)
19 July 2001Accounts for a dormant company made up to 31 May 2001 (1 page)
22 December 2000Accounts for a dormant company made up to 31 May 2000 (2 pages)
19 July 2000Return made up to 19/06/00; full list of members (8 pages)
23 June 1999Accounts for a dormant company made up to 31 May 1999 (2 pages)
23 June 1999Return made up to 19/06/99; full list of members (6 pages)
18 February 1999Accounts for a dormant company made up to 31 May 1998 (2 pages)
24 June 1998Return made up to 19/06/98; no change of members (4 pages)
23 July 1997Accounts for a dormant company made up to 31 May 1997 (2 pages)
23 July 1997Return made up to 19/06/97; no change of members (4 pages)
22 August 1996Return made up to 19/06/96; full list of members (6 pages)
22 August 1996Accounts for a dormant company made up to 31 May 1996 (2 pages)
15 August 1995Accounts for a dormant company made up to 31 May 1995 (2 pages)
15 August 1995Return made up to 19/06/95; no change of members (4 pages)