Walden Nominee Company Limited

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Walden Nominee Company Limited

02163856•Private Limited With Share Capital

23 Queen Anne Street, London, W1G9DL

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Incorporated

14/09/1987

Company Age

39 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Walden Nominee Company Limited (02163856) is a private limited with share capital incorporated on 14/09/1987 (39 years old) and registered in london, W1G9DL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 14/09/1987
W1G9DL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
T
toby richard shannon
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2025
Legacy
Category:Miscellaneous
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2002
Resolution
Category:Resolution
Date:28-01-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2001
Resolution
Category:Resolution
Date:29-01-2001
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1999
Resolution
Category:Resolution
Date:26-01-1999
Legacy
Category:Annual Return
Date:02-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1998
Resolution
Category:Resolution
Date:02-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-1997
Resolution
Category:Resolution
Date:29-01-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-1996
Resolution
Category:Resolution
Date:05-02-1996
Legacy
Category:Officers
Date:30-01-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

23 Queen Anne Street, London, W1G9DLRegistered

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Contact

23 Queen Anne Street, London, W1G9DL