F I Walker Developments Limited in 338 Euston Road LONDON - NW1 3BG

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F I Walker Developments Limited LONDON

F i Walker Developments Limited was dissolved on 2020-09-22. F I Walker Developments was a private limited company that was located at 6Th Floor, 338 Euston Road, London, NW1 3BG. The company (formally started on 2003-09-17) was run by 1 director.
Director Roger S. who was appointed on 11 July 2014.

The company was categorised as "development of building projects" (41100). The most recent confirmation statement was sent on 2019-09-17 and last time the annual accounts were sent was on 30 September 2018. 2015-09-17 is the date of the latest annual return.

F I Walker Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04902483
Date of Incorporation	Wed, 17th Sep 2003
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Thu, 29th Oct 2020
Last confirmation statement dated	Tue, 17th Sep 2019

Company staff

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 18 February 2019

Christopher B.

Position: Director

Appointed: 06 July 2008

Resigned: 12 September 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 17 September 2003

Resigned: 30 September 2011

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2003

Resigned: 17 September 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 September 2003

Resigned: 17 September 2003

Bruce M.

Position: Secretary

Appointed: 17 September 2003

Resigned: 26 April 2005

Peter H.

Position: Director

Appointed: 17 September 2003

Resigned: 22 August 2007

Jonathan G.

Position: Secretary

Appointed: 17 September 2003

Resigned: 17 September 2003

Timothy J.

Position: Director

Appointed: 17 September 2003

Resigned: 16 January 2020

Peter R.

Position: Director

Appointed: 17 September 2003

Resigned: 19 April 2004

People with significant control

Florence W.

Notified on	17 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CAP-SS	Solvency Statement dated 15/09/17 filed on: 16th, October 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, October 2017	capital	Free Download (1 page)
SH19	14081.00 GBP is the capital in company's statement on 2017/10/16 filed on: 16th, October 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, October 2017	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 7th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 30th, September 2014	annual return	Free Download (7 pages)
SH01	62500.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 23rd, June 2014	accounts	Free Download (9 pages)
AD01	Change of registered office on 2014/04/14 from 7 Swallow Street London W1B 4DE filed on: 14th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 14th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 16th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 19th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (14 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 11th, May 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 8th, April 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/09/19 with complete member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 23rd, April 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 25000 shares from 2007/08/09 to 2007/08/09. Value of each share 0.50 £, total number of shares: 62500. filed on: 28th, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 25000 shares from 2007/08/09 to 2007/08/09. Value of each share 0.50 £, total number of shares: 62500. filed on: 28th, August 2007	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 27th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 27th, June 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/12/24	annual return
88(2)R	Alloted 100000 shares on 2003/11/12. Value of each share 0.5 £. filed on: 21st, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2003/11/12. Value of each share 0.5 £. filed on: 21st, January 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, September 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, September 2003	incorporation	Free Download (13 pages)

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