WALTERS PROPERTIES LIMITED
BATTERSEA

Hellopages » Greater London » Wandsworth » SW11 2PJ

Company number 00405197
Status Active
Incorporation Date 27 February 1946
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 30,000 ; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of WALTERS PROPERTIES LIMITED are www.waltersproperties.co.uk, and www.walters-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine 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 Properties Limited is a Private Limited Company. The company registration number is 00405197. Walters Properties Limited has been working since 27 February 1946. The present status of the company is Active. The registered address of Walters Properties Limited is Tempo House 15 Falcon Road Battersea London Sw11 2pj. The company`s financial liabilities are £192.91k. It is £155.05k against last year. The cash in hand is £46.1k. It is £10.26k against last year. And the total assets are £195.91k, which is £155.65k 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. OLINS, Edward Phillip is a Director of the company. Secretary OLINS, Andrew Robert has been resigned. Secretary WALTERS, John has been resigned. Director OLINS, Andrew Robert has been resigned. Director PODGER, Patricia has been resigned. Director WALTERS, Harold has been resigned. Director WALTERS, John has been resigned. Director WALTERS, Leonard Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


walters properties Key Finiance

LIABILITIES £192.91k
+409%
CASH £46.1k
+28%
TOTAL ASSETS £195.91k
+386%
All Financial Figures

Current Directors

Secretary
ADDAI, Anthony
Appointed Date: 06 January 2012
Director
KENT, Joanna
Appointed Date: 18 May 2010
63 years old
Director
KESTER, David
Appointed Date: 14 November 2008
58 years old
Director
OLINS, Edward Phillip
Appointed Date: 14 November 2008
52 years old

Resigned Directors

Secretary
OLINS, Andrew Robert
Resigned: 14 November 2008
Appointed Date: 28 April 1999
Secretary
WALTERS, John
Resigned: 28 April 1999
Director
OLINS, Andrew Robert
Resigned: 31 July 2006
Appointed Date: 13 May 1994
61 years old
Director
PODGER, Patricia
Resigned: 06 January 2012
Appointed Date: 18 May 2010
76 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
78 years old

WALTERS PROPERTIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 30,000
13 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 30,000
...
... and 82 more events
05 Dec 1989
Full accounts made up to 31 December 1988
29 Apr 1988
Return made up to 09/03/87; full list of members
29 Mar 1988
Full accounts made up to 31 December 1986
12 Feb 1988
First gazette
27 Feb 1946
Incorporation

WALTERS PROPERTIES LIMITED Charges

8 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15-27 falcon road london & 2 patience road london all plant…
10 July 1970
Legal charge
Delivered: 22 July 1970
Status: Satisfied on 25 January 2013
Persons entitled: Commercial Union Assurance Co. LTD.
Description: 1) 21 & 27, falcon road, battersea, london, S.W. 11. 2)…
4 September 1969
Inst. Of charge
Delivered: 18 September 1969
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 23 & 25, falcon road, battersea, S.W. 11. no. 266940 &…
17 July 1953
Mortgage
Delivered: 29 July 1953
Status: Satisfied on 20 February 2013
Persons entitled: North British and Mercantile Insurance Company Limited
Description: Freehold shop & premises 21 & 27 falcon road battersea…
9 October 1950
Instr. Of charge
Delivered: 12 October 1950
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 15, 17, falcon road, battersea, S.W. 11 title no. Ln 45992.
18 March 1947
Charge
Delivered: 21 March 1947
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank LTD
Description: 248 high road steatham sw 16.21,23,25,27 falcon road…
20 September 1946
Charge
Delivered: 8 October 1946
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 15 falcon rd battersea no 288115.
20 September 1946
Charge
Delivered: 8 October 1946
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 177, 179 high st battersea no 340839.
20 September 1946
Charge
Delivered: 8 October 1946
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 17 falcon rd battersea no 259904.
20 September 1946
Charge
Delivered: 8 October 1946
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 19 falcon rd battersea, no 272141.

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