Van Walsum Properties Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · MICRO ENTITY

Next accounts due

2026-05-31 12 days overdue

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Wright, John Stephen · Director appointed 2008-10-02
• Poulter, Edward Jonathan · Secretary appointed 2017-05-19 resigned 2018-05-01
• Martin, Denise Elizabeth · Secretary appointed 2016-10-01 resigned 2018-05-01
• Martin, Peter Patrick · Director appointed 2013-07-31 resigned 2016-09-30
• Martin, Peter Patrick · Secretary appointed 2013-04-17 resigned 2016-09-30
• Cserjen, Richard Leslie · Secretary appointed 2012-12-20 resigned 2013-04-17
• Guter, Anthony Paul · Secretary appointed 2002-09-01 resigned 2012-12-20
• Van Walsum, Rachel Elizabeth · Director appointed 2004-05-04 resigned 2008-10-02
• Van Walsum, Joeske Johannes · Director resigned 2008-10-02
• Van Walsum, Elizabeth Ann · Secretary resigned 2002-09-01
• Owen, Geoffrey William · Director appointed 1995-03-29 resigned 2000-10-13
• Thomson, Roderick Matthew Duncan · Director resigned 2000-10-13
• Rowsell, Victoria Jane · Director resigned 2000-10-13

People with significant control (1)

• International Classical Artists Group Ltd Active
  Corporate Entity Psc · notified 2016-08-29
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• Mortgage debenture Outstanding
  Held by B Webber Holdings Limited
  Created 2008-10-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details.
• Mortgage debenture Outstanding
  Held by Stephen Wright
  Created 2008-10-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details.
• Mortgage debenture Satisfied
  Held by Coutts & Co
  Created 2008-10-02 · satisfied 2013-08-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-03-02 · satisfied 2008-08-13
  The f/h property k/as 26 wadham road l/b of wandsworth.t/no.ln 51048 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Guardian Assurance PLC
  Created 1993-02-08 · satisfied 2008-07-24
  All that f/h property k/as 26 wadham road,putney.t/no.LN51048.
• Debenture Satisfied
  Held by Guardian Assurance PLC
  Created 1993-02-08 · satisfied 2008-07-24
  The f/h and l/h property belonging to the company now or at any time during the continuance of the security including but not limited to the property k/as 26 wadham road putney.t/no.LN51048 and all buildings and fixtures.all stocks shares bonds and securities of any kind whatsoever and all other interest whatsoever.the company's goodwill and uncalled capital both present and future or plant machinery vehicles computers and office and other equipment of the company both present and future.all book debts bank accounts.the undertaking of the company and all its property assets and rights.please see C.H.microfiche for detail.

Recent filings (15)

• 2026-06-03 Micro-entity accounts AA Accounts
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-08 Micro-entity accounts AA Accounts
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-15 Micro-entity accounts AA Accounts
• 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-29 Micro-entity accounts AA Accounts
• 2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Micro-entity accounts AA Accounts
• 2021-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-31 Total-exemption-full accounts AA Accounts
• 2020-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-11 Change registered office address company with date old address new address AD01 Address
• 2020-08-27 Total-exemption-full accounts AA Accounts
• 2019-11-23 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.