2 WALTON STREET (MANAGEMENT) LIMITED

Overview

Company Name	2 WALTON STREET (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03184019
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1996

Summary

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

What is the purpose of 2 WALTON STREET (MANAGEMENT) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 2 WALTON STREET (MANAGEMENT) LIMITED located?

Registered Office Address	24 Scotts Road BR1 3QD Bromley England
Undeliverable Registered Office Address	No

What are the latest accounts for 2 WALTON STREET (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 2 WALTON STREET (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for 2 WALTON STREET (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Director's details changed for Wassim George Younan on Jun 11, 2025	2 pages	CH01

Jun 11, 2025	Director's details changed for Joanna Assmann on Jun 11, 2025	2 pages	CH01

Jun 11, 2025	Change of details for Ms Joanna Assman as a person with significant control on Jun 11, 2025	2 pages	PSC04

Jun 11, 2025	Change of details for Mr Wassim George Younan as a person with significant control on Jun 11, 2025	2 pages	PSC04

Jun 04, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 03, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
May 28, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	7 pages	AA

Oct 28, 2024	Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on Oct 28, 2024	1 pages	AD01

Apr 02, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	7 pages	AA

Mar 13, 2023	Director's details changed for Joanna Assmann on Mar 13, 2023	2 pages	CH01

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	7 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	7 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Micro company accounts made up to Apr 30, 2020	9 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on Feb 12, 2018	1 pages	AD01

Oct 03, 2017	Micro company accounts made up to Apr 30, 2017	6 pages	AA

View All Filings

Who are the officers of 2 WALTON STREET (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASSMANN, Joanna Villa E125 Yasmeen Street 2 Dubai Emirates Hills United Arab Emirates	Apr 01, 2014		Director	Villa E125 Yasmeen Street 2 Dubai Emirates Hills United Arab Emirates	United Arab Emirates	German	1974-4	187074520003
YOUNAN, Wassim George Villa E125 Yasmeen Street 2 Dubai Emirates Hills United Arab Emirates	Apr 01, 2014		Director	Villa E125 Yasmeen Street 2 Dubai Emirates Hills United Arab Emirates	United Arab Emirates	British	1962-8	187075930002
ATKINSON, Alexander Bonnyman 2 Walton Street SW3 1RE London	Mar 24, 1997	Apr 25, 2005	Secretary	2 Walton Street SW3 1RE London		Canadian		52243260001
HOPE, BARON GLENDEVON, Jonathan Charles 2 Walton Street SW3 1RE London	Apr 25, 2005	May 30, 2014	Secretary	2 Walton Street SW3 1RE London		British		71572300003
CHANSITOR SECRETARIES LIMITED 1 Dyers Buildings Holborn EC1N 2SX London	Apr 10, 1996	Mar 24, 1997	Secretary	1 Dyers Buildings Holborn EC1N 2SX London				807640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 1996	Apr 10, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATKINSON, Alexander Bonnyman 2 Walton Street SW3 1RE London	Mar 24, 1997	Apr 25, 2005	Director	2 Walton Street SW3 1RE London		Canadian	1944-6	52243260001
COMPTON CARR, Brian St John 8 Burbage Road SE24 9HJ London	Apr 10, 1996	Mar 24, 1997	Director	8 Burbage Road SE24 9HJ London	England	British	1935-1	27362050001
FAWCETT, Amelia Chilcott 37 Leeward Gardens Wimbledon SW19 7QR London	Mar 24, 1997	Jun 28, 2000	Director	37 Leeward Gardens Wimbledon SW19 7QR London		American	1956-9	41323780001
HOPE, BARON GLENDEVON, Jonathan Charles 2 Walton Street SW3 1RE London	Jul 12, 2000	May 30, 2014	Director	2 Walton Street SW3 1RE London	United Kingdom	British	1952-4	71572300003
PENDER, John Willougby Baron 2 Walton Street SW3 1RE London	Oct 11, 1999	Apr 01, 2014	Director	2 Walton Street SW3 1RE London	United Kingdom	British	1933-5	66599860001
PENDER, Julia, Lady North Court CT14 0JP Tilmanstone Kent	Mar 24, 1997	Oct 11, 1999	Director	North Court CT14 0JP Tilmanstone Kent		British	1943-3	37482510001
SPENCE, Dinah 19b Walnut Way HA4 6TA South Ruislip Middlesex	Apr 10, 1996	Mar 24, 1997	Director	19b Walnut Way HA4 6TA South Ruislip Middlesex		British	1970-7	47162720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2 WALTON STREET (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Joanna Assmann Scotts Road BR1 3QD Bromley 24 England	Apr 06, 2016	Scotts Road BR1 3QD Bromley 24 England	No
	Nationality: German Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Wassim George Younan Scotts Road BR1 3QD Bromley 24 England	Apr 06, 2016	Scotts Road BR1 3QD Bromley 24 England	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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