D. H. WALTERS LIMITED

Overview

Company Name	D. H. WALTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00572492
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1956
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D. H. WALTERS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is D. H. WALTERS LIMITED located?

Registered Office Address	22, 405 Kings Road SW10 0BB London England
Undeliverable Registered Office Address	No

What are the latest accounts for D. H. WALTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for D. H. WALTERS LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 16, 2023	Confirmation statement made on Dec 31, 2022 with updates	5 pages	CS01

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 16, 2022	Current accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Mar 31, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 29, 2022	Director's details changed for Mr David Malcolm Kaye on Mar 29, 2022	2 pages	CH01

Mar 25, 2022	Registered office address changed from 18 st. Cross Street London EC1N 8UN England to 22, 405 Kings Road London SW10 0BB on Mar 25, 2022	1 pages	AD01

Feb 24, 2022	Registered office address changed from 8 Albert Road Ealing London W5 1RR to 18 st. Cross Street London EC1N 8UN on Feb 24, 2022	1 pages	AD01

Feb 24, 2022	Notification of Bermilla 6 Ltd as a person with significant control on Feb 24, 2022	2 pages	PSC02

Feb 24, 2022	Cessation of Lesley Sheila Winograd as a person with significant control on Feb 24, 2022	1 pages	PSC07

Feb 24, 2022	Cessation of Brian Simon Winograd as a person with significant control on Feb 24, 2022	1 pages	PSC07

Feb 24, 2022	Termination of appointment of Lesley Sheila Winograd as a director on Feb 24, 2022	1 pages	TM01

Feb 24, 2022	Termination of appointment of Lesley Sheila Winograd as a secretary on Feb 24, 2022	1 pages	TM02

Feb 24, 2022	Termination of appointment of Brian Simon Winograd as a director on Feb 24, 2022	1 pages	TM01

Feb 24, 2022	Appointment of Mr David Malcolm Kaye as a director on Feb 24, 2022	2 pages	AP01

Jan 02, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jan 01, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jan 01, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of D. H. WALTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAYE, David Malcolm Kings Road SW10 0BB London 22, 405 England	Feb 24, 2022		Director	Kings Road SW10 0BB London 22, 405 England	United Kingdom	British	1951-5	Director	129858900001
WINOGRAD, Lesley Sheila 8 Albert Road W5 1RR London		Feb 24, 2022	Secretary	8 Albert Road W5 1RR London		British			22181670001
WINOGRAD, Brian Simon 8 Albert Road Ealing W5 1RR London		Feb 24, 2022	Director	8 Albert Road Ealing W5 1RR London	England	British	1948-2	Property Investor	11828250001
WINOGRAD, Lesley Sheila 8 Albert Road W5 1RR London		Feb 24, 2022	Director	8 Albert Road W5 1RR London	England	British	1952-4	Co Director	22181670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D. H. WALTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bermilla 6 Ltd

Feb 24, 2022

14 Lombard Road,

SW11 3GP London

Lombard Wharf,

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies House Act 2006
Place Registered	England And Wales
Registration Number	13076134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Brian Simon Winograd

Apr 07, 2016

8 Albert Road

Ealing

W5 1RR London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Lesley Sheila Winograd

Apr 07, 2016

8 Albert Road

Ealing

W5 1RR London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does D. H. WALTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 21, 2000 Delivered On Dec 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 11 gayton road hampstead london NW3 t/no: NGL119855. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 2000Registration of a charge (395) Sep 14, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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