WALTERS (BATTERSEA) LIMITED

Company summary

Company number: 00401831
Status: ACTIVE
Incorporated / age: 11 December 194580 years
Registered office: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ
Accounts due: 31 December 2027
Confirmation statement due: 3 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KESTER, David ACTIVE	Director	30 Apr 2007		United Kingdom	February 1967	Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom
NELSON, Rosalind Andrea ACTIVE	Director	25 Jan 2012		England	August 1944	13, Goodwyns Vale, London, N10 2HA, United Kingdom
OLINS, Edward Phillip ACTIVE	Director	24 Aug 2006		England	August 1973	Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom
OLINS, Joanna ACTIVE	Director	18 May 2010		United Kingdom	June 1962	Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom
OLINS, Leone Ruth ACTIVE	Director	25 Jan 2012		England	September 1938	Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom
ROSENBERG, Susanna ACTIVE	Director	26 May 2017		England	October 1970	92, Fallow Court Avenue, London, N12 0BG, England
ADDAI, Anthony RESIGNED	Secretary	25 Jan 2012	05 Apr 2024			Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom
OLINS, Andrew Robert RESIGNED	Secretary	28 Apr 1999	31 Jul 2006			Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH
PODGER, Patricia RESIGNED	Secretary	05 Oct 2006	06 Jan 2012			Tempo House, 15 Falcon Road, Battersea, London, SW11 2PH
WALTERS, John RESIGNED	Secretary		28 Apr 1999			9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP
KENT, Mark, Dr RESIGNED	Director	22 Mar 2007	22 May 2008	United Kingdom	February 1961	42 Lancaster Avenue, Barnet, Hertfordshire, EN4 OET
OLINS, Andrew Robert RESIGNED	Director	22 May 2008	14 Nov 2008	England	March 1964	Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH
OLINS, Andrew Robert RESIGNED	Director	05 Jan 1999	31 Jul 2006	England	March 1964	Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH
PODGER, Patricia RESIGNED	Director	01 Jan 2003	06 Jan 2012	England	June 1949	Tempo House, 15 Falcon Road, Battersea, London, SW11 2PH
WALTERS, Freda RESIGNED	Director		05 Jan 1999		August 1912	32 Uphill Road, Mill Hill, London, NW7 4PP
WALTERS, Harold RESIGNED	Director		08 Mar 2010		May 1912	32 Uphill Road, Mill Hill, London, NW7 4PP
WALTERS, John RESIGNED	Director		28 Apr 1999		March 1922	9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP
WALTERS, Leonard Barry RESIGNED	Director	23 Jan 1992	28 Apr 1999	England	January 1947	9 Hazlemead, Barnet Road, Arkley, Hertfordshire, EN5 3LP
WALTERS, Lydia RESIGNED	Director		16 Jan 1992		January 1923	9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP

KESTER, David ACTIVE
Role: Director
Appointed on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom

NELSON, Rosalind Andrea ACTIVE
Role: Director
Appointed on: 25 Jan 2012
Country of Residence: England
Date of birth: August 1944
Address: 13, Goodwyns Vale, London, N10 2HA, United Kingdom

OLINS, Edward Phillip ACTIVE
Role: Director
Appointed on: 24 Aug 2006
Country of Residence: England
Date of birth: August 1973
Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom

OLINS, Joanna ACTIVE
Role: Director
Appointed on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom

OLINS, Leone Ruth ACTIVE
Role: Director
Appointed on: 25 Jan 2012
Country of Residence: England
Date of birth: September 1938
Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom

ROSENBERG, Susanna ACTIVE
Role: Director
Appointed on: 26 May 2017
Country of Residence: England
Date of birth: October 1970
Address: 92, Fallow Court Avenue, London, N12 0BG, England

ADDAI, Anthony RESIGNED
Role: Secretary
Appointed on: 25 Jan 2012
Resigned on: 05 Apr 2024
Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PJ, United Kingdom

OLINS, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 31 Jul 2006
Address: Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH

PODGER, Patricia RESIGNED
Role: Secretary
Appointed on: 05 Oct 2006
Resigned on: 06 Jan 2012
Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PH

WALTERS, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1999
Address: 9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP

KENT, Mark, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 42 Lancaster Avenue, Barnet, Hertfordshire, EN4 OET

OLINS, Andrew Robert RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: March 1964
Address: Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH

OLINS, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: March 1964
Address: Antolido, Potter Street Hill, Pinner, Middlesex, HA5 3YH

PODGER, Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: June 1949
Address: Tempo House, 15 Falcon Road, Battersea, London, SW11 2PH

WALTERS, Freda RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1999
Date of birth: August 1912
Address: 32 Uphill Road, Mill Hill, London, NW7 4PP

WALTERS, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2010
Date of birth: May 1912
Address: 32 Uphill Road, Mill Hill, London, NW7 4PP

WALTERS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1999
Date of birth: March 1922
Address: 9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP

WALTERS, Leonard Barry RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 28 Apr 1999
Country of Residence: England
Date of birth: January 1947
Address: 9 Hazlemead, Barnet Road, Arkley, Hertfordshire, EN5 3LP

WALTERS, Lydia RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: January 1923
Address: 9 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 1964	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.