34 Walton Street Company Limited in 32-38 East Street ROCHFORD - SS4 1DB

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34 Walton Street Company Limited ROCHFORD

Founded in 2004, 34 Walton Street Company, classified under reg no. 05041094 is an active company. Currently registered at Millhouse SS4 1DB, Rochford the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 17th May 2005 34 Walton Street Company Limited is no longer carrying the name 34 Walton Street Rtm Company.

At the moment there are 4 directors in the the firm, namely Christophe M., Jen K. and Christopher A. and others. In addition one secretary - Christopher A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

34 Walton Street Company Limited Address / Contact

Office Address	Millhouse
Office Address2	32-38 East Street
Town	Rochford
Post code	SS4 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05041094
Date of Incorporation	Wed, 11th Feb 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Christophe M.

Position: Director

Appointed: 01 November 2022

Jen K.

Position: Director

Appointed: 21 September 2019

Christopher A.

Position: Secretary

Appointed: 18 July 2006

Christopher A.

Position: Director

Appointed: 18 July 2006

Shaen S.

Position: Director

Appointed: 12 September 2005

Marcelo P.

Position: Director

Appointed: 17 March 2008

Resigned: 14 January 2010

Paul C.

Position: Secretary

Appointed: 16 September 2004

Resigned: 18 July 2006

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 2004

Resigned: 11 February 2004

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 11 February 2004

Christopher A.

Position: Director

Appointed: 11 February 2004

Resigned: 16 September 2004

Zanna V.

Position: Director

Appointed: 11 February 2004

Resigned: 01 July 2021

Tansel F.

Position: Director

Appointed: 11 February 2004

Resigned: 16 September 2004

Paul C.

Position: Director

Appointed: 11 February 2004

Resigned: 13 January 2019

Christopher A.

Position: Secretary

Appointed: 11 February 2004

Resigned: 16 September 2004

Company previous names

34 Walton Street Rtm Company	May 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31

Balance Sheet
Cash Bank In Hand	3 489	4 190
Current Assets	3 527	4 190	3 881
Debtors	38		3 881
Tangible Fixed Assets	108 168	108 168	108 168

Other
Creditors Due Within One Year	111 695	112 358	112 049
Net Current Assets Liabilities	-108 168	-108 168	-108 168
Tangible Fixed Assets Cost Or Valuation		108 168	108 168

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, February 2023	accounts	Free Download (7 pages)
AD01	Address change date: 4th April 2022. New Address: Millhouse 32-38 East Street Rochford Essex SS4 1DB. Previous address: C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA filed on: 4th, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2016, no shareholders list filed on: 25th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th February 2015, no shareholders list filed on: 24th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th February 2014, no shareholders list filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th February 2013, no shareholders list filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, October 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 28th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2012, no shareholders list filed on: 29th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th February 2011, no shareholders list filed on: 24th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 19th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th February 2010, no shareholders list filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 4th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 19th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
287	Registered office changed on 26/07/06 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY filed on: 26th, July 2006	address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY filed on: 26th, July 2006	address	Free Download (1 page)
363s	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (4 pages)
363s	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2005	resolution	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 10th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 10th, November 2005	accounts	Free Download (4 pages)
287	Registered office changed on 19/09/05 from: 44 southampton buildings london WC2A 1AP filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 44 southampton buildings london WC2A 1AP filed on: 19th, September 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
CERTNM	Company name changed 34 walton street rtm company lim itedcertificate issued on 17/05/05 filed on: 17th, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed 34 walton street rtm company lim itedcertificate issued on 17/05/05 filed on: 17th, May 2005	change of name	Free Download (2 pages)
363a	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (4 pages)
363a	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (4 pages)
287	Registered office changed on 20/04/05 from: 31 southampton row london WC1B 5HT filed on: 20th, April 2005	address	Free Download (1 page)
287	Registered office changed on 20/04/05 from: 31 southampton row london WC1B 5HT filed on: 20th, April 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (32 pages)

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