Walther Koenig Books Limited in Kensington Gardens LONDON - W2 3XA

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Walther Koenig Books Limited LONDON

Founded in 2001, Walther Koenig Books, classified under reg no. 04282403 is an active company. Currently registered at Serpentine Gallery W2 3XA, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Franz K., appointed on 6 September 2001. In addition, a secretary was appointed - Walther K., appointed on 6 September 2001. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Walther Koenig Books Limited Address / Contact

Office Address	Serpentine Gallery
Office Address2	Kensington Gardens
Town	London
Post code	W2 3XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04282403
Date of Incorporation	Thu, 6th Sep 2001
Industry	Retail sale of newspapers and stationery in specialised stores
Industry	Retail sale of books in specialised stores
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Walther K.

Position: Secretary

Appointed: 06 September 2001

Franz K.

Position: Director

Appointed: 06 September 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2001

Resigned: 06 September 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 September 2001

Resigned: 06 September 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 September 2001

Resigned: 06 September 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Walther Koenig Gmbh Kg from Koeln, Germany. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Franz K. This PSC has significiant influence or control over the company,.

Walther Koenig Gmbh Kg

Ehrenstrasse 4 50672, Koeln, 50672, PO Box 50672, Germany

Legal authority	German Law
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Na
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Franz K.

Notified on	5 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	172 829	186 067
Net Assets Liabilities	135 720	78 331

Other
Average Number Employees During Period	14	12
Creditors	49 484	32 929
Fixed Assets	12 375	8 291
Net Current Assets Liabilities	123 345	153 138
Total Assets Less Current Liabilities	135 720	161 429

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 4th, November 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 11th, September 2019	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th September 2015 filed on: 16th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th September 2015	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 6th September 2014 filed on: 22nd, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd October 2014	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th September 2013 filed on: 6th, November 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th September 2012 filed on: 26th, September 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th September 2011 filed on: 27th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th September 2010 filed on: 12th, October 2010	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th September 2009 filed on: 29th, October 2009	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363a	Period up to Friday 9th May 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (10 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 21st November 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 21st November 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 29th September 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 29th September 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 3rd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 3rd, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 6th September 2001. Value of each share 1 £, total number of shares: 1000. filed on: 15th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thursday 6th September 2001. Value of each share 1 £, total number of shares: 1000. filed on: 15th, November 2001	capital	Free Download (2 pages)
287	Registered office changed on 15/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 15th, November 2001	address	Free Download (1 page)
287	Registered office changed on 15/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 15th, November 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, September 2001	incorporation

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