Company Information for WALDEN SERVICES LIMITED
14 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
04944435
Private Limited Company
Active |
Company Name | |
---|---|
WALDEN SERVICES LIMITED | |
Legal Registered Office | |
14 DAVID MEWS LONDON W1U 6EQ Other companies in W1U | |
Company Number | 04944435 | |
---|---|---|
Company ID Number | 04944435 | |
Date formed | 2003-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/10/2022 | |
Account next due | 29/07/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB834745117 |
Last Datalog update: | 2023-11-06 15:20:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALDEN SERVICES PTY LTD | Active | Company formed on the 2000-05-01 | ||
WALDEN SERVICES, INC. | 416 N. Summit Ave Lake helen FL 32744 | Inactive | Company formed on the 2013-10-30 | |
WALDEN SERVICES INTERNATIONAL, INC. | 918 GEE CREEK LN. CASSELBERRY FL 32707 | Inactive | Company formed on the 1982-09-10 | |
WALDEN SERVICES, INC. | 2550 MEADOWVIEW LANE DELAND FL 32720 | Inactive | Company formed on the 2010-04-13 | |
WALDEN SERVICES, LLC | 10371 COLGATE CT FRISCO TX 75035 | Active | Company formed on the 2017-06-09 | |
WALDEN SERVICES, LLC | 416 NORTH SUMMIT AVE LAKE HELEN FL 32744 | Inactive | Company formed on the 2018-02-21 | |
WALDEN SERVICES LTD. | 266 AUBURN CREST WAY SE CALGARY ALBERTA T3M1T2 | Active | Company formed on the 2020-05-26 |
Officer | Role | Date Appointed |
---|---|---|
CAA REGISTRARS LIMITED |
||
CHARLES MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANCHESTER SQUARE REGISTRARS LIMITED |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONEYHILL MUSIC LIMITED | Company Secretary | 2018-05-31 | CURRENT | 1968-02-29 | Active | |
LONDON CAPITAL & FINANCE PLC | Company Secretary | 2015-11-11 | CURRENT | 2012-07-12 | In Administration | |
THE WATFORD DENTAL PARTNERSHIP LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2006-07-31 | Active | |
TEETH IN LINE LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2009-07-27 | Active | |
SHEILA BONE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2007-07-09 | Dissolved 2016-11-01 | |
CAPITAL MORTGAGE CORPORATION LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2001-11-19 | Dissolved 2017-05-16 | |
THE SAMUELSON CONSTRUCTION GROUP LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Liquidation | |
SAMUELSON SPECIAL WORKS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
AFRICA EXPRESS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2006-07-03 | Active | |
THE VOICEBOX VOCAL COMPANY LTD | Company Secretary | 2015-03-23 | CURRENT | 2006-09-11 | Active | |
HAYLEY SAMUELSON PHOTOGRAPHY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2008-05-29 | Dissolved 2018-06-19 | |
DARRAS ASSET MANAGEMENT LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2011-03-01 | Active | |
AXESS CONSULTANCY SERVICES LTD. | Company Secretary | 2015-03-23 | CURRENT | 1999-01-19 | Dissolved 2017-12-05 | |
WALTON STREET TRADING COMPANY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1992-09-03 | Active | |
SUSSEX TOURING LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
RIDGECOTE INVESTMENTS LTD | Company Secretary | 2015-03-23 | CURRENT | 2004-05-18 | Active | |
MDANZ HOLDINGS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
MDANZ LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-01-21 | Active | |
WARREN ASSOCIATES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-02-24 | Active | |
SAMUELSON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
NORTH HILL PROPERTIES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1994-05-23 | Active | |
FUTURE DRILLING LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2009-09-18 | Active | |
DIRECTED CONNECTIONS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-08 | Active - Proposal to Strike off | |
LONDON ENDO LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-05-05 | Liquidation | |
MYLEASEHOLD LIMITED | Company Secretary | 2014-03-23 | CURRENT | 2004-02-09 | Active | |
HISTORIT LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active |
Date | Document Type | Document Description |
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30/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | 30/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/10/21 TO 29/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | 30/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | 30/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE KATE MORGAN | |
AA | 30/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | 30/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/10/14 | |
AP04 | Appointment of Caa Registrars Limited as company secretary on 2015-03-23 | |
TM02 | Termination of appointment of Manchester Square Registrars Limited on 2015-03-23 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM 25 Manchester Square London W1U 3PY | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORGAN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/10/04 | |
ELRES | S366A DISP HOLDING AGM 30/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 WALDEN SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WALDEN SERVICES LIMITED are:
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. |