32 Walton Street (Management) Limited

Company Name	32 Walton Street (Management) Limited
Director	Louise Geiger
Company Status	Active
Company Number	03186339
Category	Private Limited Company
Incorporation Date	10 April 1996(28 years 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

Secretary Name	Mr Justin St.John Hayward
Status	Current
Appointed	01 September 2013(17 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	149 Sloane Street London SW1X 9BZ

Director Name	Mrs Louise Geiger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Antiguan/ British
Status	Current
Appointed	20 February 2017(20 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Corporate Service Provider
Country of Residence	Antigua And Barbuda
Correspondence Address	149 Sloane Street London SW1X 9BZ

Director Name	Mr Brian St John Compton Carr
Date of Birth	January 1935 (Born 89 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	Gail Heather Gittings
Date of Birth	August 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 January 1997(9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 March 2007)
Role	Housewife
Correspondence Address	Plot 3131 PO Box 41009 Gabarone Botswana Foreign

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Imogen Kemahli
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 April 1997)
Role	Company Director
Correspondence Address	32 Walton Street London SW3 1RE

Director Name	Guneri Ertencan
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 20 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Walton Street Knightsbridge London Sw3

Secretary Name	Ahmet Eren Kemahli
Nationality	Turkish
Status	Resigned
Appointed	09 January 1997(9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 April 1997)
Role	Company Director
Correspondence Address	32 Walton Street London SW3 1RE

Director Name	Miss Naomi Martin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 1997(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2000)
Role	Student
Correspondence Address	32 Walton Street Knightbridge London Sw3

Secretary Name	Guneri Ertencan
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 01 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Walton Street Knightsbridge London Sw3

Director Name	Abdallah Fawaz Najia
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2010)
Role	Investment Banker
Correspondence Address	Flat 1 32 Walton Street London SW3 1RE

Secretary Name	Mr Rajiv Dash
Nationality	Indian
Status	Resigned
Appointed	09 May 2008(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Woodstock Road London E7 8NB

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

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Afzal Khan 25.00% Ordinary
1 at £1	Guneri Ertencan 25.00% Ordinary
1 at £1	Mokka Holdings Limited 25.00% Ordinary
1 at £1	Oliva Salviati 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

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	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 5 days from now)

Filing History

21 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
27 February 2017	Appointment of Mrs Louise Geiger as a director on 20 February 2017 (2 pages)
27 February 2017	Appointment of Mrs Louise Geiger as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Guneri Ertencan as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Guneri Ertencan as a director on 20 February 2017 (1 page)
24 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
24 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
6 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (6 pages)
6 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (4 pages)
18 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (4 pages)
18 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4 (3 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4 (3 pages)
30 May 2014	Appointment of Mr Justin St.John Hayward as a secretary (2 pages)
30 May 2014	Registered office address changed from 32 Walton Street London Sw3 on 30 May 2014 (1 page)
30 May 2014	Termination of appointment of Guneri Ertencan as a secretary (1 page)
30 May 2014	Registered office address changed from 32 Walton Street London Sw3 on 30 May 2014 (1 page)
30 May 2014	Appointment of Mr Justin St.John Hayward as a secretary (2 pages)
30 May 2014	Termination of appointment of Guneri Ertencan as a secretary (1 page)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4 (3 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
28 May 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 May 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Termination of appointment of Rajiv Dash as a secretary (1 page)
15 June 2010	Termination of appointment of Rajiv Dash as a secretary (1 page)
15 June 2010	Termination of appointment of Abdallah Najia as a director (1 page)
15 June 2010	Termination of appointment of Abdallah Najia as a director (1 page)
15 June 2010	Director's details changed for Guneri Ertencan on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Guneri Ertencan on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Guneri Ertencan on 1 January 2010 (2 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 May 2009	Return made up to 10/04/09; full list of members (4 pages)
22 May 2009	Return made up to 10/04/09; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
30 May 2008	Secretary appointed rajiv dash (2 pages)
30 May 2008	Secretary appointed rajiv dash (2 pages)
2 May 2008	Return made up to 10/04/08; full list of members (5 pages)
2 May 2008	Return made up to 10/04/08; full list of members (5 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 May 2007	Return made up to 10/04/07; full list of members (7 pages)
30 May 2007	Return made up to 10/04/07; full list of members (7 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 May 2006	Return made up to 10/04/06; full list of members (8 pages)
12 May 2006	Return made up to 10/04/06; full list of members (8 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 May 2003	Return made up to 10/04/03; full list of members (8 pages)
14 May 2003	Return made up to 10/04/03; full list of members (8 pages)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 May 2002	Return made up to 10/04/02; full list of members (8 pages)
9 May 2002	Return made up to 10/04/02; full list of members (8 pages)
23 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 2001	Full accounts made up to 31 March 2001 (6 pages)
23 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 2001	Full accounts made up to 31 March 2001 (6 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
6 December 2000	Full accounts made up to 31 March 2000 (6 pages)
6 December 2000	Full accounts made up to 31 March 2000 (6 pages)
5 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 June 1999	Return made up to 10/04/99; no change of members (4 pages)
25 June 1999	Return made up to 10/04/99; no change of members (4 pages)
17 February 1999	Full accounts made up to 31 March 1998 (6 pages)
17 February 1999	Full accounts made up to 31 March 1998 (6 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
8 May 1998	Return made up to 10/04/98; no change of members (4 pages)
8 May 1998	Return made up to 10/04/98; no change of members (4 pages)
14 July 1997	Full accounts made up to 31 March 1997 (5 pages)
14 July 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
14 July 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
14 July 1997	Full accounts made up to 31 March 1997 (5 pages)
1 July 1997	Return made up to 10/04/97; full list of members (6 pages)
1 July 1997	Minutes of meeting (2 pages)
1 July 1997	Return made up to 10/04/97; full list of members (6 pages)
1 July 1997	Director resigned (2 pages)
1 July 1997	Minutes of meeting (2 pages)
1 July 1997	Secretary resigned (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Director resigned (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
24 January 1997	Registered office changed on 24/01/97 from: 8-10 new fetter lane london EC4A 1RS (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Registered office changed on 24/01/97 from: 8-10 new fetter lane london EC4A 1RS (1 page)
24 January 1997	New director appointed (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: 6 dyers building london EC1N 2JT (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 6 dyers building london EC1N 2JT (1 page)
17 April 1996	Secretary resigned (1 page)
17 April 1996	Secretary resigned (1 page)
10 April 1996	Incorporation (21 pages)
10 April 1996	Incorporation (21 pages)

32 Walton Street (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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