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Home > England & Wales Companies > 34 WALTON STREET COMPANY LIMITED
Company Information for

34 WALTON STREET COMPANY LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
05041094
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 34 Walton Street Company Ltd
34 WALTON STREET COMPANY LIMITED was founded on 2004-02-11 and has its registered office in Rochford. The organisation's status is listed as "Active". 34 Walton Street Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
34 WALTON STREET COMPANY LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in WC2A
 
Previous Names
34 WALTON STREET RTM COMPANY LIMITED17/05/2005
Filing Information
Company Number 05041094
Company ID Number 05041094
Date formed 2004-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 WALTON STREET COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEPWAY LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   LS ACCOUNTANCY SERVICES LIMITED   VENTHAM ACCOUNTANCY SERVICES LIMITED   VENTHAMS LIMITED
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Company Officers of 34 WALTON STREET COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN AITKEN ANDREW
 Company Secretary 2006-07-18
CHRISTOPHER JOHN AITKEN ANDREW
 Director 2006-07-18
PAUL CULLINGTON
 Director 2004-02-11
SHAEN STUART
 Director 2005-09-12
ZANNA VAN OSS
 Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARCELO DANIEL PESCI
 Director 2008-03-17 2010-01-14
PAUL CULLINGTON
 Company Secretary 2004-09-16 2006-07-18
CHRISTOPHER JOHN AITKEN ANDREW
 Company Secretary 2004-02-11 2004-09-16
CHRISTOPHER JOHN AITKEN ANDREW
 Director 2004-02-11 2004-09-16
TANSEL FIKRI
 Director 2004-02-11 2004-09-16
ACI SECRETARIES LIMITED
 Nominated Secretary 2004-02-11 2004-02-11
ACI DIRECTORS LIMITED
 Nominated Director 2004-02-11 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN AITKEN ANDREW THORNHAM PARTNERS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-10-31
CHRISTOPHER JOHN AITKEN ANDREW CLARMOND WEALTH LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
CHRISTOPHER JOHN AITKEN ANDREW DRAKER LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
CHRISTOPHER JOHN AITKEN ANDREW CLARMOND HOUSE LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2017-05-16
CHRISTOPHER JOHN AITKEN ANDREW RAMSES PRODUCTIONS LIMITED Director 2004-09-20 CURRENT 2004-07-28 Dissolved 2013-10-08
PAUL CULLINGTON COLEBROOKE (ISLINGTON) OPEN SPACE LIMITED Director 2004-11-01 CURRENT 2001-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AP01DIRECTOR APPOINTED MR CHRISTOPHE ACHILLE MICHOTTE
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ZANNA VAN OSS
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ZANNA VAN OSS
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AP01DIRECTOR APPOINTED MR JEN WEI KUO
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGTON
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AR0111/02/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AR0111/02/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0111/02/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-02-29AR0111/02/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0111/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03CH01Director's details changed for Zanna Van Oss on 2010-03-03
2010-02-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0111/02/10 ANNUAL RETURN FULL LIST
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO PESCI
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO PESCI
2009-04-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aAnnual return made up to 11/02/09
2008-05-19288aDIRECTOR APPOINTED MARCELO PESCI
2008-03-26363aANNUAL RETURN MADE UP TO 11/02/08
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-15363aANNUAL RETURN MADE UP TO 11/02/07
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: C/O WILLIAM STURGES & CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY
2006-02-21363sANNUAL RETURN MADE UP TO 11/02/06
2005-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-19225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP
2005-09-19288aNEW DIRECTOR APPOINTED
2005-05-17CERTNMCOMPANY NAME CHANGED 34 WALTON STREET RTM COMPANY LIM ITED CERTIFICATE ISSUED ON 17/05/05
2005-05-13363aANNUAL RETURN MADE UP TO 11/03/05
2005-05-13288aNEW SECRETARY APPOINTED
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT
2004-12-20288bDIRECTOR RESIGNED
2004-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288bDIRECTOR RESIGNED
2004-03-06288bSECRETARY RESIGNED
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 34 WALTON STREET COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 34 WALTON STREET COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 WALTON STREET COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 WALTON STREET COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 34 WALTON STREET COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 WALTON STREET COMPANY LIMITED
Trademarks
We have not found any records of 34 WALTON STREET COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 WALTON STREET COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 34 WALTON STREET COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 34 WALTON STREET COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 WALTON STREET COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 34 WALTON STREET COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS4 1DB