Walton Street Properties Limited

Company Name	Walton Street Properties Limited
Company Status	Dissolved
Company Number	02231116
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Charco 208 Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Denise Adrienne Lucie Brahm
Date of Birth	November 1931 (Born 92 years ago)
Nationality	French
Status	Closed
Appointed	16 March 1992(4 years after company formation)
Appointment Duration	19 years, 7 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Motcomb Street London SW1X 8JU

Director Name	Mr Pierre Michael Brahm
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1992(4 years after company formation)
Appointment Duration	19 years, 7 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Motcomb Street London SW1X 8JU

Director Name	Victoria Susan Schild
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1992(4 years after company formation)
Appointment Duration	19 years, 7 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Motcomb Street London SW1X 8JU

Secretary Name	Denise Adrienne Lucie Brahm
Nationality	French
Status	Closed
Appointed	16 March 1992(4 years after company formation)
Appointment Duration	19 years, 7 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Motcomb Street London SW1X 8JU

Location

Registered Address	1 Motcomb Street Belgrave Square London SW1X 8JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

98 at 1	Pierre Michael Brahm 98.00% Ordinary
2 at 1	Ms Denise Adrienne Lucis Brahm 2.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 100 (5 pages)
16 April 2010	Director's details changed for Victoria Susan Schild on 4 March 2010 (2 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 100 (5 pages)
16 April 2010	Director's details changed for Victoria Susan Schild on 4 March 2010 (2 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 100 (5 pages)
16 April 2010	Director's details changed for Denise Adrienne Lucis Brahm on 4 March 2010 (2 pages)
16 April 2010	Director's details changed for Denise Adrienne Lucis Brahm on 4 March 2010 (2 pages)
16 April 2010	Director's details changed for Denise Adrienne Lucis Brahm on 4 March 2010 (2 pages)
16 April 2010	Director's details changed for Victoria Susan Schild on 4 March 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 April 2009	Return made up to 04/03/09; full list of members (4 pages)
16 April 2009	Return made up to 04/03/09; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 30 September 2007 (6 pages)
14 January 2009	Accounts for a small company made up to 30 September 2007 (6 pages)
28 March 2008	Return made up to 04/03/08; full list of members (4 pages)
28 March 2008	Return made up to 04/03/08; full list of members (4 pages)
18 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
18 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 April 2007	Return made up to 04/03/07; full list of members (3 pages)
24 April 2007	Return made up to 04/03/07; full list of members (3 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Return made up to 04/03/06; full list of members (3 pages)
10 March 2006	Return made up to 04/03/06; full list of members (3 pages)
25 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 March 2005	Return made up to 04/03/05; full list of members (3 pages)
21 March 2005	Return made up to 04/03/05; full list of members (3 pages)
18 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
18 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 May 2003	Return made up to 04/03/03; full list of members (7 pages)
19 May 2003	Return made up to 04/03/03; full list of members (7 pages)
5 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 March 2002	Return made up to 04/03/02; full list of members (7 pages)
13 March 2002	Return made up to 04/03/02; full list of members (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 March 2001	Return made up to 04/03/01; full list of members (7 pages)
19 March 2001	Return made up to 04/03/01; full list of members (7 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
22 March 2000	Return made up to 04/03/00; full list of members (7 pages)
22 March 2000	Return made up to 04/03/00; full list of members (7 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 March 1999	Return made up to 04/03/99; no change of members (4 pages)
30 March 1999	Return made up to 04/03/99; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 April 1998	Return made up to 04/03/98; no change of members (4 pages)
30 April 1998	Return made up to 04/03/98; no change of members (4 pages)
9 June 1997	Full accounts made up to 30 September 1996 (13 pages)
9 June 1997	Full accounts made up to 30 September 1996 (13 pages)
12 March 1997	Return made up to 04/03/97; full list of members (6 pages)
12 March 1997	Return made up to 04/03/97; full list of members (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
12 March 1996	Return made up to 04/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 March 1996	Return made up to 04/03/96; no change of members (4 pages)
5 April 1995	Accounting reference date extended from 31/03 to 29/09 (1 page)
5 April 1995	Accounting reference date extended from 31/03 to 29/09 (1 page)
29 March 1995	Return made up to 16/03/95; no change of members (4 pages)
29 March 1995	Return made up to 16/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 November 1988	Company name changed charco 208 LIMITED\certificate issued on 07/11/88 (2 pages)
4 November 1988	Company name changed charco 208 LIMITED\certificate issued on 07/11/88 (2 pages)
16 March 1988	Incorporation (22 pages)
16 March 1988	Incorporation (22 pages)

Walton Street Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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