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Dato Capital United Kingdom

Walstead Place LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 16, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 04758425
Record last updated Friday, June 10, 2022 1:51:58 PM UTC
Official Address 2 Asticus Building Floor 21 Palmer Street St James's
There are 48 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0AD
Sector Other business support service activities n.e.c.

Charts

Visits

WALSTEAD PLACE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52020-12024-82025-2012

Searches

WALSTEAD PLACE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-52022-1001
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2015 Resignation of one Director Resignation of one Director
Registry Jan 27, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Oct 9, 2014 Filing exemption statement of guarantee by parent company for period ending Filing exemption statement of guarantee by parent company for period ending
Registry Jul 21, 2014 Annual return Annual return
Registry Jul 21, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 18, 2014 Change of particulars for director Change of particulars for director
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Oct 11, 2013 Change of accounting reference date Change of accounting reference date
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Registry Sep 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director 4758... Resignation of one Director 4758...
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 4758... Statement of satisfaction of a charge / full / charge no 1 4758...
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 4758... Statement of satisfaction of a charge / full / charge no 1 4758...
Registry Sep 11, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 9, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Dec 16, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Resignation of one Director 4758... Resignation of one Director 4758...
Registry Feb 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Resignation of one Director 4758... Resignation of one Director 4758...
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 4758... Change of particulars for director 4758...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 4758... Change of particulars for director 4758...
Registry Jul 8, 2009 Annual return Annual return
Registry Jan 15, 2009 Change of accounting reference date Change of accounting reference date
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 26, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 28, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4758... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4758...
Registry Nov 29, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4758... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4758...
Registry Nov 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2007 Annual return Annual return
Registry Nov 16, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2007 Annual return Annual return
Registry Jul 3, 2007 Annual return 4758... Annual return 4758...
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 11, 2007 Annual return Annual return
Registry Mar 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 30, 2006 Annual return Annual return
Registry Mar 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2005 Elective resolution Elective resolution
Registry Nov 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2005 Memorandum of association Memorandum of association
Registry Nov 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4758... Declaration of satisfaction in full or in part of a mortgage or charge 4758...
Registry Nov 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2005 Annual return Annual return
Financials Apr 19, 2005 Amended accounts Amended accounts
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Sep 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2004 Resignation of a secretary 4758... Resignation of a secretary 4758...
Registry Sep 8, 2004 Resignation of 2 people: one Accountant, one Property Aquisitions and one Secretary (a man) Resignation of 2 people: one Accountant, one Property Aquisitions and one Secretary (a man)

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