| Company Name | th Waldens Limited |
|---|---|
| Director | Thomas Henry Jedediah Walden |
| Company Status | Active |
| Company Number | 07919955 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Thomas Henry Jedediah Walden |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Pound Street Carshalton SM5 3PG |
| Secretary Name | Mrs Elaine Denise Pritchard |
|---|---|
| Status | Current |
| Appointed | 01 January 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Correspondence Address | 89 Upper Selsdon Road South Croydon Surrey CR2 0DP |
| Secretary Name | Miss Jessica Edmonds |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashley Court West Street Carshalton SM5 2QJ |
Location
| Registered Address | 9 Pound Street Carshalton SM5 3PG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Thomas Walden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,084 |
| Cash | £7,057 |
| Current Liabilities | £9,655 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 24 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
|---|---|
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 28 August 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 20 March 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 8 June 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 22 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2017 | Registered office address changed from 1 Ashley Court West Street Carshalton SM5 2QJ to 9 Pound Street Carshalton SM5 3PG on 25 September 2017 (1 page) |
| 25 September 2017 | Change of details for Mr Thomas Henry Jedediah Walden as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mr Thomas Henry Jedediah Walden on 25 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Thomas Henry Jedediah Walden as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mr Thomas Henry Jedediah Walden on 25 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 1 Ashley Court West Street Carshalton SM5 2QJ to 9 Pound Street Carshalton SM5 3PG on 25 September 2017 (1 page) |
| 20 May 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 20 May 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 17 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 February 2014 | Appointment of Mrs Elaine Denise Pritchard as a secretary (2 pages) |
| 7 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Appointment of Mrs Elaine Denise Pritchard as a secretary (2 pages) |
| 7 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 2 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Director's details changed for Mr Thomas Walden on 29 March 2013 (2 pages) |
| 29 March 2013 | Director's details changed for Mr Thomas Walden on 29 March 2013 (2 pages) |
| 29 March 2013 | Termination of appointment of Jessica Edmonds as a secretary (1 page) |
| 29 March 2013 | Termination of appointment of Jessica Edmonds as a secretary (1 page) |
| 26 January 2013 | Accounts for a dormant company made up to 25 January 2013 (2 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 25 January 2013 (2 pages) |
| 23 January 2012 | Incorporation (25 pages) |
| 23 January 2012 | Incorporation (25 pages) |