Walters Properties Limited

Active00405197 Private limited company
Incorporated
27 February 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Walters Family Settlement - Trustees ( Edward Olins,david Kester, Smith & Williamson Trust Corporation Ltd)
Walters Family Settlement - Trustees
Waters Family Settlement Trust
Accounts type
Total exemption full
Region
Greater London
Address
Tempo House
15 Falcon Road
Battersea
SW11 2PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2017
British
Born October 1970 (56)
Director · Appointed 25 January 2017
British
Born August 1944 (82)
Director · Appointed 25 January 2017
British
Born September 1938 (88)
Director · Appointed 18 May 2010
British
Born June 1962 (64)
Director · Appointed 14 November 2008
British
Born August 1973 (53)
Director · Appointed 14 November 2008
British
Born February 1967 (59)
Officer history (8 former)
5 April 2024
Resigned Addai, Anthony as Secretary
26 May 2017
Appointed Rosenberg, Susanna as Director
25 January 2017
Appointed Nelson, Rosalind Andrea as Director
25 January 2017
Appointed Olins, Leone Ruth as Director
6 January 2012
Resigned Podger, Patricia as Director
6 January 2012
Appointed Addai, Anthony as Secretary
18 May 2010
Appointed Olins, Joanna as Director
18 May 2010
Appointed Podger, Patricia as Director
8 March 2010
Resigned Walters, Harold as Director
14 November 2008
Appointed Olins, Edward Phillip as Director
14 November 2008
Resigned Olins, Andrew Robert as Secretary
14 November 2008
Appointed Kester, David as Director
31 July 2006
Resigned Olins, Andrew Robert as Director
28 April 1999
Appointed Olins, Andrew Robert as Secretary
28 April 1999
Resigned Walters, John as Secretary
28 April 1999
Resigned Walters, John as Director
28 April 1999
Resigned Walters, Leonard Barry as Director
13 May 1994
Appointed Olins, Andrew Robert as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Walters Family Settlement - Trustees ( Edward Olins,david Kester, Smith & Williamson Trust Corporation Ltd)
Corporate entity · Notified 6 April 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust
Walters Family Settlement - Trustees
Corporate entity · Notified 6 April 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Trust
Waters Family Settlement Trust
Corporate entity · Notified 5 April 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust
Walters Family Settlement - Trustees (Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Trust
Walters Family Settlement - Trustees ( Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Trust

Financials

Net Assets
£1,998,024
Cash
£43,416
Debt Ratio
6%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,852,428 £1,872,055 £1,885,804 £1,873,655 £1,940,210 £1,998,024
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,001
Current Assets£117,166£113,595£994,031£917,388£905,839£886,191
Debtors£73,750£73,750£894,313£623,606
Cash£43,416£7,279£11,526£262,585
Creditors (< 1 year)£18,722(£986,427)£90,362£1,570£3,770£3,750
Creditors (> 1 year)£100,420£1,159,812£1,030,014£1,030,014£1,030,014£1,030,014
Net Current Assets£98,444£1,100,022£903,669£915,818£902,069£882,441
Net Assets£1,998,024£1,940,210£1,873,655£1,885,804£1,872,055£1,852,428
Shareholder Funds£1,998,024£1,940,210£1,873,655£1,885,804£1,872,055£1,852,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Compulsory strike-off action has been discontinued
15 September 2026First Gazette notice for compulsory strike-off
9 September 2026Confirmation statement with no updates31 May 2026
18 December 2025Total exemption full accounts31 March 2025
4 July 2025Registration of a charge
Show all recent filings

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