SUSAN WALKER LIMITED
Overview
| Company Name | SUSAN WALKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01783415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSAN WALKER LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUSAN WALKER LIMITED located?
| Registered Office Address | 4 Holland Street W8 4LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSAN WALKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENE LIMITED | Jan 17, 1984 | Jan 17, 1984 |
What are the latest accounts for SUSAN WALKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUSAN WALKER LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for SUSAN WALKER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||
Change of details for Susan Young as a person with significant control on Aug 16, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Hannah Harley Young on Aug 16, 2022 | 1 pages | CH03 | ||
Director's details changed for Susan Young on Aug 16, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with updates | 5 pages | CS01 | ||
Change of details for Susan Walker as a person with significant control on Jun 30, 2020 | 2 pages | PSC04 | ||
Director's details changed for Susan Walker on Jun 30, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SUSAN WALKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Hannah Harley | Secretary | Holland Street W8 4LT London 4 United Kingdom | British | 180078760001 | ||||||
| YOUNG, Susan | Director | Holland Street W8 4LT London 4 United Kingdom | United Kingdom | British | 31130300004 | |||||
| WALKER, Patricia | Secretary | 110 Highlever Road W10 6PL London | British | 31130290001 | ||||||
| YOUNG, Richard | Secretary | 110 Highlever Road W10 6PL London | British | 74959740001 |
Who are the persons with significant control of SUSAN WALKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Young | Apr 06, 2016 | Holland Street W8 4LT London 4 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0