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5 Walton House Limited

5 Walton House Limited is an active company incorporated on 26 April 2024 with the registered office located in London, Greater London. 5 Walton House Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15681513
Private limited company
Age
1 year 6 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 26 January 2026 (2 months remaining)
Address
Second Floor Office
10 Cromwell Place
London
SW7 2JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in UK • Born in Aug 1986 • Lawyer
PSC • Director • French • Lives in UK • Born in Nov 1984
PSC • Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Dissolved
Financials
5 Walton House Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
Mrs Vanessa Aarons Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Maxime Leufroy-Murat (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Maxime Leufroy-Murat Details Changed
1 Year 5 Months Ago on 21 May 2024
Incorporated
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 11 Jul 2025
Registration of charge 156815130001, created on 12 September 2024
Submitted on 17 Sep 2024
Registration of charge 156815130002, created on 12 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Maxime Leufroy-Murat on 21 May 2024
Submitted on 20 Jun 2024
Change of details for Mr Maxime Leufroy-Murat as a person with significant control on 21 May 2024
Submitted on 20 Jun 2024
Appointment of Mrs Vanessa Aarons as a director on 20 June 2024
Submitted on 20 Jun 2024
Incorporation
Submitted on 26 Apr 2024
Repayment History
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