The Walbrook Club Limited

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The Walbrook Club Limited

03578810Private Limited With Share Capital

37A Walbrook, London, EC4N8BS
Incorporated

10/06/1998

Company Age

27 years

Directors

2

Employees

17

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Walbrook Club Limited (03578810) is a private limited with share capital incorporated on 10/06/1998 (27 years old) and registered in london, EC4N8BS. The company operates under SIC code 56101 - licenced restaurants.

The club occupies a charming queen anne-style townhouse built by the late property developer rudolph palumbo as his family office. standing next door to the mansion house, nm rothschild and bloomberg, the scene is quintessentially the city: different heights, styles and ages coexisting and each the ...

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 10/06/1998
EC4N8BS
17 employees

Financial Overview

Total Assets

£584.5K

Liabilities

£2.09M

Net Assets

£-1.50M

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£421.6K

Key Metrics

17

Employees

2

Directors

7

Shareholders

1

CCJs

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Move Registers To Sail Company
Category:Address
Date:09-07-2010
Change Sail Address Company
Category:Address
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Legacy
Category:Mortgage
Date:05-03-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Capital
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Legacy
Category:Capital
Date:04-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:02-08-2002
Resolution
Category:Resolution
Date:21-06-2002
Resolution
Category:Resolution
Date:21-06-2002
Resolution
Category:Resolution
Date:21-06-2002
Resolution
Category:Resolution
Date:21-06-2002
Legacy
Category:Capital
Date:21-06-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Capital
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Capital
Date:28-11-2001
Legacy
Category:Capital
Date:28-11-2001
Legacy
Category:Capital
Date:28-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:21-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Legacy
Category:Capital
Date:05-11-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:29-07-2001
Legacy
Category:Officers
Date:28-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

37A Walbrook, London, EC4N8BS

Related Companies

1

Contact

02076236100
37A Walbrook, London, EC4N8BS