2 Walton Street (Management) Limited

Company Name	2 Walton Street (Management) Limited
Directors	Joanna Assmann and Wassim George Younan
Company Status	Active
Company Number	03184019
Category	Private Limited Company
Incorporation Date	10 April 1996(27 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Joanna Assmann
Date of Birth	April 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 April 2014(17 years, 12 months after company formation)
Appointment Duration	9 years, 6 months
Role	Financial Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Villa E125 Yasmeen Ii Street Emirates Hills Dubai United Arab Emirates

Director Name	Wassim George Younan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(17 years, 12 months after company formation)
Appointment Duration	9 years, 6 months
Role	Investment Banker
Country of Residence	United Arab Emirates
Correspondence Address	Villa E125 Yasmeen Ii Street Emirates Hills Dubai United Arab Emirates

Director Name	Mr Brian St John Compton Carr
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Burbage Road London SE24 9HJ

Director Name	Dinah Spence
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	19b Walnut Way South Ruislip Middlesex HA4 6TA

Director Name	Alexander Bonnyman Atkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 1997(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 25 April 2005)
Role	Author
Correspondence Address	2 Walton Street London SW3 1RE

Director Name	Amelia Chilcott Fawcett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1997(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2000)
Role	Investment Banker
Correspondence Address	37 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Lady Julia Pender
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	North Court Tilmanstone Kent CT14 0JP

Secretary Name	Alexander Bonnyman Atkinson
Nationality	Canadian
Status	Resigned
Appointed	24 March 1997(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 25 April 2005)
Role	Author
Correspondence Address	2 Walton Street London SW3 1RE

Director Name	John Willougby Baron Pender
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2014)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	2 Walton Street London SW3 1RE

Director Name	Jonathan Charles Hope, Baron Glendevon
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(4 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 May 2014)
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	2 Walton Street London SW3 1RE

Secretary Name	Jonathan Charles Hope, Baron Glendevon
Nationality	British
Status	Resigned
Appointed	25 April 2005(9 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walton Street London SW3 1RE

Secretary Name	Chansitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	1 Dyers Buildings Holborn London EC1N 2SX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Joanna Assmann & Wassim George Younan 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,159
Cash	£8,814
Current Liabilities	£8,047

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 March 2023 (6 months, 3 weeks ago)
Next Return Due	27 March 2024 (5 months, 3 weeks from now)

Filing History

13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
3 October 2017	Micro company accounts made up to 30 April 2017 (6 pages)
3 October 2017	Micro company accounts made up to 30 April 2017 (6 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
4 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (4 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3 (4 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 June 2014	Termination of appointment of John Pender as a director (1 page)
16 June 2014	Termination of appointment of John Pender as a director (1 page)
16 June 2014	Termination of appointment of Jonathan Hope, Baron Glendevon as a secretary (1 page)
16 June 2014	Termination of appointment of Jonathan Hope, Baron Glendevon as a secretary (1 page)
16 June 2014	Termination of appointment of Jonathan Hope, Baron Glendevon as a director (1 page)
16 June 2014	Termination of appointment of Jonathan Hope, Baron Glendevon as a director (1 page)
23 April 2014	Appointment of Joanna Assmann as a director (2 pages)
23 April 2014	Appointment of Wassim George Younan as a director (2 pages)
23 April 2014	Appointment of Joanna Assmann as a director (2 pages)
23 April 2014	Appointment of Wassim George Younan as a director (2 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (6 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 August 2010	Secretary's details changed for Jonathan Charles Hope on 1 October 2009 (1 page)
22 August 2010	Director's details changed for Jonathan Charles Hope on 1 October 2009 (2 pages)
22 August 2010	Director's details changed for Jonathan Charles Hope on 1 October 2009 (2 pages)
22 August 2010	Secretary's details changed for Jonathan Charles Hope on 1 October 2009 (1 page)
22 August 2010	Secretary's details changed for Jonathan Charles Hope on 1 October 2009 (1 page)
22 August 2010	Director's details changed for Jonathan Charles Hope on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Jonathan Charles Hope on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for John Willougby Baron Pender on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Jonathan Charles Hope on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for John Willougby Baron Pender on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Jonathan Charles Hope on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for John Willougby Baron Pender on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 April 2009	Return made up to 13/03/09; full list of members (4 pages)
1 April 2009	Return made up to 13/03/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 April 2008	Return made up to 13/03/08; full list of members (4 pages)
7 April 2008	Return made up to 13/03/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 April 2007	Return made up to 13/03/07; full list of members (3 pages)
5 April 2007	Return made up to 13/03/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 April 2006	Return made up to 13/03/06; full list of members (3 pages)
5 April 2006	Return made up to 13/03/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 January 2006	Registered office changed on 30/01/06 from: 8-10 new fetter lane london EC4A 1RS (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 8-10 new fetter lane london EC4A 1RS (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Return made up to 13/03/05; full list of members (3 pages)
12 April 2005	Return made up to 13/03/05; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 March 2004	Return made up to 13/03/04; full list of members (7 pages)
26 March 2004	Return made up to 13/03/04; full list of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 May 2002	Return made up to 10/04/02; full list of members (7 pages)
1 May 2002	Return made up to 10/04/02; full list of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 April 2001	Return made up to 10/04/01; full list of members (7 pages)
17 April 2001	Return made up to 10/04/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
10 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
5 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 June 1998	Return made up to 10/04/98; full list of members (6 pages)
3 June 1998	Return made up to 10/04/98; full list of members (6 pages)
19 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
19 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
17 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
17 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
2 May 1997	Return made up to 10/04/97; full list of members (6 pages)
2 May 1997	Return made up to 10/04/97; full list of members (6 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Ad 24/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Ad 24/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New secretary appointed;new director appointed (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: 6 dyers building holborn london EC1N 2JT (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 6 dyers building holborn london EC1N 2JT (1 page)
19 April 1996	Secretary resigned (1 page)
19 April 1996	Secretary resigned (1 page)
10 April 1996	Incorporation (21 pages)
10 April 1996	Incorporation (21 pages)

2 Walton Street (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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