Company NameWalmer Capital Limited
DirectorAlastair Duncan Hadfield Crawford
Company StatusActive
Company Number08370280
CategoryPrivate Limited Company
Incorporation Date22 January 2013(11 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Alastair Duncan Hadfield Crawford
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Lincoln's Inn Fields
London
WC2A 3AA

Location

Registered Address4th Floor 4 Lincoln's Inn Fields
London
WC2A 3AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Alastair Crawford
100.00%
Ordinary

Financials

Year2014
Net Worth£68,217
Cash£165,740
Current Liabilities£5,825

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return22 January 2024 (3 months ago)
Next Return Due5 February 2025 (9 months, 2 weeks from now)

Filing History

27 September 2023Registered office address changed from C/O C/O Adams & Remers Llp 55-58 Pall Mall London SW1Y 5JH England to 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA on 27 September 2023 (1 page)
28 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
6 February 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
29 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
7 February 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
4 February 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
24 February 2020Confirmation statement made on 22 January 2020 with updates (3 pages)
30 October 2019Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page)
4 March 2019Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 January 2015 (2 pages)
4 March 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
5 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
18 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
3 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 May 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 April 2016Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to C/O C/O Adams & Remers Llp 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page)
11 April 2016Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to C/O C/O Adams & Remers Llp 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page)
2 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
2 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
25 September 2015Total exemption small company accounts made up to 31 January 2015 (12 pages)
25 September 2015Total exemption small company accounts made up to 31 January 2015 (12 pages)
11 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 September 2014Total exemption small company accounts made up to 31 January 2014 (12 pages)
11 September 2014Total exemption small company accounts made up to 31 January 2014 (12 pages)
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)