Introduction
Watch Company
W
WALNUT PROPERTY INVESTMENTS LIMITED
WALNUT PROPERTY INVESTMENTS LIMITED is an active company incorporated on 31 January 2017 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. WALNUT PROPERTY INVESTMENTS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10591943
LTD Company
Age
9 Years
Incorporated 31 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
Previous Addresses
3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
From: 31 January 2017To: 14 February 2025
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHENERY, Jonathan David
ActiveLangston Road, LoughtonIG10 3TS
Born May 1974
Director
Appointed 31 Jan 2017
CHENERY, Jonathan David
Langston Road, LoughtonIG10 3TS
Born May 1974
Director
31 Jan 2017
Active
CONWAY, Gary Alexander
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 31 Jan 2017
CONWAY, Gary Alexander
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
31 Jan 2017
Active
LOPES-DIAS, Eli Joseph
ActiveLangston Road, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 Mar 2025
LOPES-DIAS, Eli Joseph
Langston Road, LoughtonIG10 3TS
Born September 1991
Director
31 Mar 2025
Active
ROE, Duncan Barclay
ActiveLangston Road, LoughtonIG10 3TS
Born May 1974
Director
Appointed 31 Jan 2017
ROE, Duncan Barclay
Langston Road, LoughtonIG10 3TS
Born May 1974
Director
31 Jan 2017
Active
PORTER, Allan William
ResignedLangston Road, LoughtonIG10 3TS
Secretary
Appointed 31 Jan 2017
Resigned 31 Dec 2022
PORTER, Allan William
Langston Road, LoughtonIG10 3TS
Secretary
31 Jan 2017
Resigned 31 Dec 2022
Resigned
CONWAY, Stephen Stuart Solomon
ResignedLangston Road, LoughtonIG10 3TS
Born February 1948
Director
Appointed 31 Jan 2017
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Langston Road, LoughtonIG10 3TS
Born February 1948
Director
31 Jan 2017
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Vinepost Limited
ActiveLangston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2017
Vinepost Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2017
Active
Beltane Wtc Limited
ActiveMill Hill, EdenbridgeTN8 5DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2017
Beltane Wtc Limited
Mill Hill, EdenbridgeTN8 5DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2023
11 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2019
11 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2019
5 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2017
3 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2017
14 February 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2017