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Walton Nominees Limited

Walton Nominees Limited is an active company incorporated on 4 November 1985 with the registered office located in London, Greater London. Walton Nominees Limited was registered 40 years ago.
Status
Active
Active since 17 years ago
Company No
01954093
Private limited company
Age
40 years
Incorporated 4 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1953
Secretary • British • Born in Jan 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
China Investment 88 Company Limited
David John Norris is a mutual person.
Active
3 Savile Row Limited
David John Norris is a mutual person.
Active
Bennett Nash Woolf Ltd
David John Norris is a mutual person.
Active
Broxpoint (SV) Limited
David John Norris is a mutual person.
Active
Broxpoint (K) Limited
David John Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Micro Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Jul 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Micro Accounts Submitted
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 18 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 30 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 18 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 17 Feb 2023
Confirmation statement made on 4 July 2022 with no updates
Submitted on 9 Jul 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Micro company accounts made up to 31 May 2021
Submitted on 11 Feb 2022
Confirmation statement made on 4 July 2021 with no updates
Submitted on 6 Jul 2021
Repayment History
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