| Company Name | London Walks Limited |
|---|---|
| Director | Mary Elizabeth Tucker |
| Company Status | Active |
| Company Number | 02668521 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1991(32 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mrs Mary Elizabeth Tucker |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Guide/Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Messina Avenue London NW6 4LG |
| Secretary Name | Mrs Penelope Nancy Chilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(1 year after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 05 September 2018) |
| Role | Company Director |
| Correspondence Address | 31 Crediton Hill London NW6 1HS |
Contact
| Website | walks.com |
|---|
Location
| Registered Address | Third Floor 104-108 Oxford Street London W1D 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Mary Elizabeth Tucker 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Penelope Nancy Chilton 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489,168 |
| Cash | £537,763 |
| Current Liabilities | £60,457 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 14 August 2023 with updates (5 pages) |
| 8 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 18 August 2022 | Confirmation statement made on 14 August 2022 with updates (5 pages) |
| 5 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 17 August 2021 | Confirmation statement made on 14 August 2021 with updates (5 pages) |
| 17 August 2021 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor 104-108 Oxford Street London W1D 1LP on 17 August 2021 (1 page) |
| 25 September 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
| 30 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 5 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 August 2019 | Confirmation statement made on 14 August 2019 with updates (5 pages) |
| 13 August 2019 | Termination of appointment of Penelope Nancy Chilton as a secretary on 5 September 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
| 3 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 13 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 13 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 January 2014 | Register inspection address has been changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom (1 page) |
| 17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Register inspection address has been changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom (1 page) |
| 17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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| 17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 27 November 2013 | Registered office address changed from , 45 Monmouth Street, First Floor, London, WC2H 9DG, United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from , 45 Monmouth Street, First Floor, London, WC2H 9DG, United Kingdom on 27 November 2013 (1 page) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Registered office address changed from , First Floor, 22 Charing Cross Road, London, Wc2H Oqt on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from , First Floor, 22 Charing Cross Road, London, Wc2H Oqt on 14 May 2010 (1 page) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mrs Mary Elizabeth Tucker on 5 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Mary Elizabeth Tucker on 5 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Mary Elizabeth Tucker on 5 December 2009 (2 pages) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 December 2007 | Location of register of members (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: broom house, 39/43 london road, hadleigh, benfleet, essex SS7 2QL (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: broom house, 39/43 london road, hadleigh, benfleet, essex SS7 2QL (1 page) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 7 December 2007 | Location of register of members (1 page) |
| 7 December 2007 | Location of debenture register (1 page) |
| 7 December 2007 | Location of debenture register (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 14 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 12 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |