Walken Limited LONDON


Walken started in year 1999 as Private Limited Company with registration number 03851162. The Walken company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 67 Westow Street. Postal code: SE19 3RW.

There is a single director in the firm at the moment - Alexander H., appointed on 7 February 2022. In addition, a secretary was appointed - Zacharenia H., appointed on 7 February 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alexander H. who worked with the the firm until 7 February 2022.

Walken Limited Address / Contact

Office Address 67 Westow Street
Town London
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03851162
Date of Incorporation Thu, 30th Sep 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Alexander H.

Position: Director

Appointed: 07 February 2022

Zacharenia H.

Position: Secretary

Appointed: 07 February 2022

Manfred H.

Position: Director

Appointed: 04 August 2001

Resigned: 07 February 2022

Alexander H.

Position: Secretary

Appointed: 04 August 2001

Resigned: 07 February 2022

Spyros M.

Position: Director

Appointed: 18 November 1999

Resigned: 04 August 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 03 December 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 30 September 1999

Resigned: 18 November 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Alexander H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Manfred H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zacharenia H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander H.

Notified on 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manfred H.

Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Zacharenia H.

Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth396 593152 839138 216       
Balance Sheet
Cash Bank In Hand70 253221 651222 198       
Cash Bank On Hand  222 198272 410295 439315 055305 753341 499386 433401 602
Current Assets70 532221 886222 406272 640295 711315 327306 025341 771386 723401 892
Debtors279235208230272272272288290290
Net Assets Liabilities  125 471176 147209 751231 812226 097253 253260 039273 652
Net Assets Liabilities Including Pension Asset Liability396 593152 839138 216       
Other Debtors  7       
Tangible Fixed Assets523 416305 165286 997       
Reserves/Capital
Called Up Share Capital555       
Profit Loss Account Reserve18 503-6 999-3 455       
Shareholder Funds396 593152 839138 216       
Other
Accrued Liabilities Deferred Income  9 1909 1267 2097 0711 1776 9843 3795 228
Average Number Employees During Period    111111
Creditors  371 187371 123369 206369 068363 174495 687485 491487 047
Creditors Due After One Year196 071361 744361 744       
Creditors Due Within One Year1 28412 4689 443       
Investment Property  305 165305 165305 165305 165305 165305 165390 000390 000
Investment Property Fair Value Model  305 165305 165305 165305 165305 165390 000390 000 
Net Current Assets Liabilities69 248209 418212 963-98 483-73 495-53 741-57 149-115 717-98 768-85 155
Number Shares Allotted 55       
Number Shares Issued Fully Paid   5555555
Other Remaining Borrowings  361 744361 744361 744361 744361 744361 744481 537481 537
Other Reserves43 45610 650-7 517       
Par Value Share 111111111
Prepayments Accrued Income  201230272272272288290290
Profit Loss   50 67633 60422 061-5 71527 15614 48213 613
Provisions For Liabilities Balance Sheet Subtotal  30 91330 53521 91919 61221 91928 72631 19331 193
Revaluation Reserve334 629149 183149 183       
Share Capital Allotted Called Up Paid555       
Tangible Fixed Assets Cost Or Valuation523 416305 165286 997       
Total Assets Less Current Liabilities592 664514 583156 384206 682231 670251 424248 016275 172291 232304 845
Corporation Tax Payable       2 783293 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, March 2023
Free Download (8 pages)

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