WALTERS (BATTERSEA) LIMITED
BATTERSEA

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Company number 00401831
Status Active
Incorporation Date 11 December 1945
Company Type Private Limited Company
Address TEMPO HOUSE, 15 FALCON ROAD, BATTERSEA, LONDON, SW11 2PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of WALTERS (BATTERSEA) LIMITED are www.waltersbattersea.co.uk, and www.walters-battersea.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walters Battersea Limited is a Private Limited Company. The company registration number is 00401831. Walters Battersea Limited has been working since 11 December 1945. The present status of the company is Active. The registered address of Walters Battersea Limited is Tempo House 15 Falcon Road Battersea London Sw11 2pj. The company`s financial liabilities are £669.67k. It is £171.63k against last year. The cash in hand is £160.8k. It is £56.78k against last year. And the total assets are £766.5k, which is £191.92k against last year. ADDAI, Anthony is a Secretary of the company. KENT, Joanna is a Director of the company. KESTER, David is a Director of the company. NELSON, Rosalind Andrea is a Director of the company. OLINS, Edward Phillip is a Director of the company. OLINS, Leone Ruth is a Director of the company. Secretary OLINS, Andrew Robert has been resigned. Secretary PODGER, Patricia has been resigned. Secretary WALTERS, John has been resigned. Director KENT, Mark, Dr has been resigned. Director OLINS, Andrew Robert has been resigned. Director OLINS, Andrew Robert has been resigned. Director PODGER, Patricia has been resigned. Director WALTERS, Freda has been resigned. Director WALTERS, Harold has been resigned. Director WALTERS, John has been resigned. Director WALTERS, Leonard Barry has been resigned. Director WALTERS, Lydia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


walters (battersea) Key Finiance

LIABILITIES £669.67k
+34%
CASH £160.8k
+54%
TOTAL ASSETS £766.5k
+33%
All Financial Figures

Current Directors

Secretary
ADDAI, Anthony
Appointed Date: 25 January 2012
Director
KENT, Joanna
Appointed Date: 18 May 2010
63 years old
Director
KESTER, David
Appointed Date: 30 April 2007
58 years old
Director
NELSON, Rosalind Andrea
Appointed Date: 25 January 2012
81 years old
Director
OLINS, Edward Phillip
Appointed Date: 24 August 2006
52 years old
Director
OLINS, Leone Ruth
Appointed Date: 25 January 2012
87 years old

Resigned Directors

Secretary
OLINS, Andrew Robert
Resigned: 31 July 2006
Appointed Date: 28 April 1999
Secretary
PODGER, Patricia
Resigned: 06 January 2012
Appointed Date: 05 October 2006
Secretary
WALTERS, John
Resigned: 28 April 1999
Director
KENT, Mark, Dr
Resigned: 22 May 2008
Appointed Date: 22 March 2007
64 years old
Director
OLINS, Andrew Robert
Resigned: 14 November 2008
Appointed Date: 22 May 2008
61 years old
Director
OLINS, Andrew Robert
Resigned: 31 July 2006
Appointed Date: 05 January 1999
61 years old
Director
PODGER, Patricia
Resigned: 06 January 2012
Appointed Date: 01 January 2003
76 years old
Director
WALTERS, Freda
Resigned: 05 January 1999
113 years old
Director
WALTERS, Harold
Resigned: 08 March 2010
113 years old
Director
WALTERS, John
Resigned: 28 April 1999
103 years old
Director
WALTERS, Leonard Barry
Resigned: 28 April 1999
Appointed Date: 23 January 1992
78 years old
Director
WALTERS, Lydia
Resigned: 16 January 1992
102 years old

Persons With Significant Control

Walters Family Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WALTERS (BATTERSEA) LIMITED Events

04 Jan 2017
Confirmation statement made on 26 October 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 140,000
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 89 more events
10 Sep 1987
Accounts made up to 31 January 1987
10 Sep 1987
Return made up to 28/07/87; full list of members
13 Dec 1986
Accounts made up to 31 January 1986
13 Dec 1986
Return made up to 11/09/86; full list of members
11 Dec 1945
Incorporation

WALTERS (BATTERSEA) LIMITED Charges

8 March 2013
Deed of legal charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15-27 (odd) falcon road, london all plant and machinery and…
23 July 1969
Charge
Delivered: 24 July 1969
Status: Satisfied on 20 February 2013
Persons entitled: United Dominions Trust LTD.
Description: All book & other debts present & future, excluding certain…
3 March 1964
Agreement
Delivered: 5 March 1964
Status: Satisfied on 20 February 2013
Persons entitled: United Dominions Trust LTD.
Description: All book debts now or to become due under the company's…

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