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Walden Nominee Company Limited

Walden Nominee Company Limited is a dormant company incorporated on 14 September 1987 with the registered office located in London, Greater London. Walden Nominee Company Limited was registered 38 years ago.
Status
Dormant
Dormant since incorporation
Company No
02163856
Private limited company
Age
38 years
Incorporated 14 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (1 year ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Maurice Nicholas Beech Thompson
PSC • PSC • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Jan 1957
Mr Mark Jonathan Musgrave
PSC • British • Lives in England • Born in Oct 1952
Mr Steven John Baldwin
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard De Walden Estates Limited
Toby Richard Shannon is a mutual person.
Active
St Peter's Square Leeds Limited
Toby Richard Shannon is a mutual person.
Active
Welbeck Land Leeds Limited
Toby Richard Shannon is a mutual person.
Active
Howard De Walden Estates Holdings Limited
Toby Richard Shannon is a mutual person.
Active
Wimpole Street Limited
Toby Richard Shannon is a mutual person.
Active
Canisp Limited
Toby Richard Shannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Mrs Leonie Claire Watson Brock Appointed
1 Year 1 Month Ago on 3 Dec 2024
Karen Teresa Inman Resigned
1 Year 1 Month Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Dec 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 23 Nov 2022
Mr Mark Jonathan Musgrave (PSC) Details Changed
3 Years Ago on 10 May 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Nov 2025
Replacement filing of PSC01 for Maurice Nicholas Beech Thompson
Submitted on 14 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Nov 2022
Repayment History
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