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.
Office Address | 67 Westow Street |
Town | London |
Post code | SE19 3RW |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||||
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Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 396 593 | 152 839 | 138 216 | |||||||
Balance Sheet | ||||||||||
Cash Bank In Hand | 70 253 | 221 651 | 222 198 | |||||||
Cash Bank On Hand | 222 198 | 272 410 | 295 439 | 315 055 | 305 753 | 341 499 | 386 433 | 401 602 | ||
Current Assets | 70 532 | 221 886 | 222 406 | 272 640 | 295 711 | 315 327 | 306 025 | 341 771 | 386 723 | 401 892 |
Debtors | 279 | 235 | 208 | 230 | 272 | 272 | 272 | 288 | 290 | 290 |
Net Assets Liabilities | 125 471 | 176 147 | 209 751 | 231 812 | 226 097 | 253 253 | 260 039 | 273 652 | ||
Net Assets Liabilities Including Pension Asset Liability | 396 593 | 152 839 | 138 216 | |||||||
Other Debtors | 7 | |||||||||
Tangible Fixed Assets | 523 416 | 305 165 | 286 997 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 5 | 5 | 5 | |||||||
Profit Loss Account Reserve | 18 503 | -6 999 | -3 455 | |||||||
Shareholder Funds | 396 593 | 152 839 | 138 216 | |||||||
Other | ||||||||||
Accrued Liabilities Deferred Income | 9 190 | 9 126 | 7 209 | 7 071 | 1 177 | 6 984 | 3 379 | 5 228 | ||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||
Creditors | 371 187 | 371 123 | 369 206 | 369 068 | 363 174 | 495 687 | 485 491 | 487 047 | ||
Creditors Due After One Year | 196 071 | 361 744 | 361 744 | |||||||
Creditors Due Within One Year | 1 284 | 12 468 | 9 443 | |||||||
Investment Property | 305 165 | 305 165 | 305 165 | 305 165 | 305 165 | 305 165 | 390 000 | 390 000 | ||
Investment Property Fair Value Model | 305 165 | 305 165 | 305 165 | 305 165 | 305 165 | 390 000 | 390 000 | |||
Net Current Assets Liabilities | 69 248 | 209 418 | 212 963 | -98 483 | -73 495 | -53 741 | -57 149 | -115 717 | -98 768 | -85 155 |
Number Shares Allotted | 5 | 5 | ||||||||
Number Shares Issued Fully Paid | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |||
Other Remaining Borrowings | 361 744 | 361 744 | 361 744 | 361 744 | 361 744 | 361 744 | 481 537 | 481 537 | ||
Other Reserves | 43 456 | 10 650 | -7 517 | |||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Prepayments Accrued Income | 201 | 230 | 272 | 272 | 272 | 288 | 290 | 290 | ||
Profit Loss | 50 676 | 33 604 | 22 061 | -5 715 | 27 156 | 14 482 | 13 613 | |||
Provisions For Liabilities Balance Sheet Subtotal | 30 913 | 30 535 | 21 919 | 19 612 | 21 919 | 28 726 | 31 193 | 31 193 | ||
Revaluation Reserve | 334 629 | 149 183 | 149 183 | |||||||
Share Capital Allotted Called Up Paid | 5 | 5 | 5 | |||||||
Tangible Fixed Assets Cost Or Valuation | 523 416 | 305 165 | 286 997 | |||||||
Total Assets Less Current Liabilities | 592 664 | 514 583 | 156 384 | 206 682 | 231 670 | 251 424 | 248 016 | 275 172 | 291 232 | 304 845 |
Corporation Tax Payable | 2 783 | 293 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, March 2023 |
accounts | Free Download (8 pages) |
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