Walsham Investment Limited in 4th Floor LONDON - EC3V 0EH

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Walsham Investment Limited LONDON

Founded in 2000, Walsham Investment, classified under reg no. 04076521 is an active company. Currently registered at 52-54 Gracechurch Street EC3V 0EH, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Sean M. and Jeremy F.. In addition one secretary - James B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Walsham Investment Limited Address / Contact

Office Address	52-54 Gracechurch Street
Office Address2	4th Floor
Town	London
Post code	EC3V 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04076521
Date of Incorporation	Fri, 22nd Sep 2000
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

James B.

Position: Secretary

Appointed: 27 February 2017

Sean M.

Position: Director

Appointed: 10 November 2011

Jeremy F.

Position: Director

Appointed: 10 November 2011

Stephen B.

Position: Director

Appointed: 10 November 2011

Resigned: 27 February 2017

Brian G.

Position: Secretary

Appointed: 01 June 2002

Resigned: 27 February 2017

Brian G.

Position: Director

Appointed: 01 June 2002

Resigned: 27 February 2017

Terence M.

Position: Director

Appointed: 25 September 2000

Resigned: 31 May 2002

Ronald B.

Position: Director

Appointed: 25 September 2000

Resigned: 10 November 2011

William B.

Position: Director

Appointed: 25 September 2000

Resigned: 10 November 2011

Russell T.

Position: Secretary

Appointed: 25 September 2000

Resigned: 31 May 2002

James B.

Position: Director

Appointed: 25 September 2000

Resigned: 10 November 2011

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2000

Resigned: 25 September 2000

Patrick B.

Position: Director

Appointed: 22 September 2000

Resigned: 25 September 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Walsham Brothers & Co. Limited from Basildon, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Walsham Brothers & Co. Limited

16 Carnival Close, Basildon, SS14 3WN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00162264
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	753	753	753	753	753	753	753	753

Other
Amounts Owed By Group Undertakings	753	753	753	753	753	753	753	753
Creditors			100	100	100	102	1 461 012	102
Investments Fixed Assets	100	100	200	200	200	202	1 461 112	202
Investments In Group Undertakings	100	100	200	200	200
Net Current Assets Liabilities	753	753	653	653	653	651	-1 460 259	651
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors			100	100	100	102	102	102
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	853	853	853	853	853	853	853	853
Amounts Owed To Group Undertakings							1 460 910
Average Number Employees During Period						2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 18th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 26th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 6th, March 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 14th, February 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Sunday 31st July 2016 filed on: 3rd, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd September 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 31st August 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 31st August 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 25th September 2009 filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 24th September 2008 filed on: 24th, September 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005	annual return	Free Download (1 page)
363s	Annual return made up to Thursday 21st October 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st October 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (1 page)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 15th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 15th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 22nd October 2002 filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 22nd October 2002 filed on: 22nd, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 3rd October 2001 filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd October 2001 filed on: 3rd, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 10th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 10th, October 2000	accounts	Free Download (1 page)

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