34 Walton Street Company Limited

Company Name	34 Walton Street Company Limited
Company Status	Active
Company Number	05041094
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 2004(20 years, 2 months ago)
Previous Name	34 Walton Street Rtm Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Zanna Van Oss
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rose Farm Manningford Abbots Nr Pewsey Wiltshire SN9 6JA

Director Name	Shaen Stuart
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(1 year, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Senior Citizen
Correspondence Address	Flat F 34 Walton Street London SW3 1RD

Director Name	Mr Christopher John Aitken Andrew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(2 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 29 Royal Victoria Patriotic Building, John Archer Way London SW18 3SX

Secretary Name	Mr Christopher John Aitken Andrew
Nationality	British
Status	Current
Appointed	18 July 2006(2 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 29 Royal Victoria Patriotic Building, John Archer Way London SW18 3SX

Director Name	Mr Jen Wei Kuo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA

Director Name	Mr Tansel Fikri
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	34e Walton Street London SW3 1RD

Director Name	Mr Christopher John Aitken Andrew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Private Banking
Country of Residence	England
Correspondence Address	Flat 5 Cadogan Square London SW1X 0HT

Director Name	Paul Cullington
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Colebrooke Place London N1 8HZ

Secretary Name	Mr Christopher John Aitken Andrew
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Private Banking
Country of Residence	England
Correspondence Address	Flat 5 Cadogan Square London SW1X 0HT

Secretary Name	Paul Cullington
Nationality	British
Status	Resigned
Appointed	16 September 2004(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Colebrooke Place London N1 8HZ

Director Name	Marcelo Daniel Pesci
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 March 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat A 34 Walton Street London SW3 1RB

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Cash	£4,190
Current Liabilities	£112,358

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

19 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
8 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 November 2022	Appointment of Mr Christophe Achille Michotte as a director on 1 November 2022 (2 pages)
4 April 2022	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 4 April 2022 (1 page)
23 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
23 February 2022	Termination of appointment of Zanna Van Oss as a director on 1 July 2021 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 June 2021	Compulsory strike-off action has been discontinued (1 page)
29 June 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
25 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 September 2019	Appointment of Mr Jen Wei Kuo as a director on 21 September 2019 (2 pages)
11 March 2019	Termination of appointment of Paul Cullington as a director on 13 January 2019 (1 page)
11 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 February 2016	Annual return made up to 11 February 2016 no member list (6 pages)
25 February 2016	Annual return made up to 11 February 2016 no member list (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 February 2015	Annual return made up to 11 February 2015 no member list (6 pages)
24 February 2015	Annual return made up to 11 February 2015 no member list (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2014	Annual return made up to 11 February 2014 no member list (6 pages)
20 February 2014	Annual return made up to 11 February 2014 no member list (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2013	Annual return made up to 11 February 2013 no member list (6 pages)
18 February 2013	Annual return made up to 11 February 2013 no member list (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
28 August 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
29 February 2012	Annual return made up to 11 February 2012 no member list (6 pages)
29 February 2012	Annual return made up to 11 February 2012 no member list (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 February 2011	Annual return made up to 11 February 2011 no member list (6 pages)
24 February 2011	Annual return made up to 11 February 2011 no member list (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 March 2010	Director's details changed for Zanna Van Oss on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Zanna Van Oss on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Zanna Van Oss on 3 March 2010 (2 pages)
19 February 2010	Annual return made up to 11 February 2010 no member list (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010	Annual return made up to 11 February 2010 no member list (4 pages)
25 January 2010	Termination of appointment of Marcelo Pesci as a director (1 page)
25 January 2010	Termination of appointment of Marcelo Pesci as a director (1 page)
20 January 2010	Termination of appointment of Marcelo Pesci as a director (2 pages)
20 January 2010	Termination of appointment of Marcelo Pesci as a director (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 February 2009	Annual return made up to 11/02/09 (3 pages)
18 February 2009	Annual return made up to 11/02/09 (3 pages)
19 May 2008	Director appointed marcelo pesci (2 pages)
19 May 2008	Director appointed marcelo pesci (2 pages)
26 March 2008	Annual return made up to 11/02/08 (3 pages)
26 March 2008	Annual return made up to 11/02/08 (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2007	Annual return made up to 11/02/07 (2 pages)
15 March 2007	Annual return made up to 11/02/07 (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 July 2006	New secretary appointed;new director appointed (3 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Registered office changed on 26/07/06 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY (1 page)
26 July 2006	New secretary appointed;new director appointed (3 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Registered office changed on 26/07/06 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY (1 page)
21 February 2006	Annual return made up to 11/02/06 (4 pages)
21 February 2006	Annual return made up to 11/02/06 (4 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 44 southampton buildings london WC2A 1AP (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 44 southampton buildings london WC2A 1AP (1 page)
17 May 2005	Company name changed 34 walton street rtm company lim ited\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed 34 walton street rtm company lim ited\certificate issued on 17/05/05 (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Annual return made up to 11/03/05 (4 pages)
13 May 2005	Annual return made up to 11/03/05 (4 pages)
13 May 2005	New secretary appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 31 southampton row london WC1B 5HT (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 31 southampton row london WC1B 5HT (1 page)
20 December 2004	Secretary resigned;director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned;director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New secretary appointed;new director appointed (2 pages)
6 March 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	Incorporation (32 pages)
11 February 2004	Incorporation (32 pages)

34 Walton Street Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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