Albert Walk Management Limited

Company Registration Number: 02793009

Company registered in England and Wales

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Albert Walk Management Limited is a Private Company Limited by Shares first registered on 23 February 1993. Its current registered address is in Wimbledon, London.

Registered Address

4TH FLOOR TUITION HOUSE
27-37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU

There are 250 companies currently registered at this postcode, including this one.

All companies at SW19 4EU

Registration Data

Company Number

02793009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £18£18£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£18£0£18£18£18£6,289£4,855£11,109£1,310£2,740
of which Cash £0£0£0£0£0£0£0£6,218£4,855£9,519£1,310£2,740
Total Assets £18£18£18£0£18£18£18£6,289£4,855£11,109£1,310£2,740
Current Liabilities £0£0£0£0£0£0£0£6,271£4,837£11,091£1,292£2,722
Net Current Assets £0£0£18£0£18£18£18£18£18£18£18£18
Total Net Worth £18£18£18£0£18£18£18£18£18£18£18£18

Previous Names

No previous names

Company Officers

  • WARD, John Thomas Smith

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1945

    Homelands
    Wall Hill
    Forest Row
    Easr Sussex
    RH185EG
    England

  • BLOXHAM, Maureen

    Secretary

    Appointed on 23 February 1993

    Resigned on 17 February 1998

    Guildford Lodge
    Ockham Road South
    East Horsley
    Surrey
    KT24 6RL

  • BYWATER, Nicholas Lloyd

    Secretary

    Appointed on 17 February 1998

    Resigned on 1 September 2010

    Court Lodge
    Croft Lane
    Crondall
    Surrey
    GU105QF
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BYWATER, Nicholas Lloyd

    Director

    Appointed on 17 February 1998

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1966

    Court Lodge
    Croft Lane
    Crondall
    Surrey
    GU105QF
    England

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIS, Deidre Jean Mitchell

    Director

    Appointed on 30 October 2001

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    138 Burbage Road
    Dulwich
    London
    SE21 7AG

  • DODSON, Philip Andrew

    Director

    Appointed on 23 February 1993

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1951

    67 Lodge Hill Road
    Farnham
    Surrey
    GU10 3RB

  • HARGREAVES, Susan Jane

    Director

    Appointed on 17 February 1998

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Event Manager

    Month of birth: November 1969

    Charity Barn
    Great Rissington
    Cheltenham
    Gloucestershire
    GL54 2LN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROK68. Transaction: MzE2ODM4NzY4OGFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICNNPS. Transaction: MzE2MDQyNzM5MmFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNT15. Transaction: MzE0MTgyODk0M2FkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4AG2QD5. Transaction: MzEyNjA3MzA4OGFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41BQ56X. Transaction: MzExNzM4MDIzOGFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DKQ78I. Transaction: MzEwNTI2MjUxMWFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32L133S. Transaction: MzA5NTM2OTU3OWFkaXF6a2N4.

  8. 24 October 2013 Termination of appointment of Deidre Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO4JTC. Transaction: MzA4NzU0NTIyM2FkaXF6a2N4.

  9. 19 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EUZLEG. Transaction: MzA4MzQ3NzMyNmFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X5H8H. Transaction: MzA3MzQ1MDg1NGFkaXF6a2N4.

  11. 29 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKB2PS. Transaction: MzA2ODQ0Nzc0NWFkaXF6a2N4.

  12. 10 August 2012 Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F1876Y. Transaction: MzA2MjIyMTg3NWFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12KG9L7. Transaction: MzA1MjM1NzQwOGFkaXF6a2N4.

  14. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIQVYZKU. Transaction: MzA0ODA0OTc5NGFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMEQKR97. Transaction: MzAzMTM2NTQ5MWFkaXF6a2N4.

  16. 11 January 2011 Director's details changed for Deidre Jean Mitchell Davis on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XG2D1QP8. Transaction: MzAzMDIyMjU5MmFkaXF6a2N4.

  17. 10 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADQT9N68. Transaction: MzAyMzA3OTI0MGFkaXF6a2N4.

  18. 2 September 2010 Termination of appointment of Nicholas Bywater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4XWMN25. Transaction: MzAyMjU2OTM3OGFkaXF6a2N4.

  19. 2 September 2010 Termination of appointment of Nicholas Bywater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4XWLN24. Transaction: MzAyMjU2OTM3NWFkaXF6a2N4.

  20. 2 September 2010 Appointment of Mr John Thomas Smith Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XWON27. Transaction: MzAyMjU2OTM4MmFkaXF6a2N4.

  21. 3 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XP6TVH74. Transaction: MzAwODYxNjA4OWFkaXF6a2N4.

  22. 3 February 2010 Secretary's details changed for Nicholas Lloyd Bywater on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH03. Barcode: XP47TH7E. Transaction: MzAwODYwNjM1MGFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Nicholas Lloyd Bywater on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XP47JH74. Transaction: MzAwODYwNjM0M2FkaXF6a2N4.

  24. 29 September 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P2MFKDOD. Transaction: MjA0MjQwOTUzNWFkaXF6a2N4.

  25. 13 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGS47BH. Transaction: MjAyNTY3OTU0OWFkaXF6a2N4.

  26. 17 September 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AFV6035Y. Transaction: MjAxMzU0Mzg3M2FkaXF6a2N4.

  27. 8 September 2008 Registered office changed on 08/09/2008 from 31 hartford road hartley wintney hampshire RG27 8QG [View PDF]

    Category: Address. Type: 287. Barcode: XPP252VF. Transaction: MjAxMjc4ODgyMmFkaXF6a2N4.

  28. 5 September 2008 Director and secretary's change of particulars / nicholas bywater / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPP242VE. Transaction: MjAxMjc4ODgyMWFkaXF6a2N4.

  29. 18 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMjMwOWFkaXF6a2N4.

  30. 17 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAyODU2NGFkaXF6a2N4.

  31. 3 April 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1NDY2M2FkaXF6a2N4.

  32. 18 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI4NTg5M2FkaXF6a2N4.

  33. 17 February 2006 Return made up to 31/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ3OTY2OWFkaXF6a2N4.

  34. 16 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODAyNDQ1M2FkaXF6a2N4.

  35. 23 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNTI4NjUxN2FkaXF6a2N4.

  36. 27 May 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE2NjE3NmFkaXF6a2N4.

  37. 16 September 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA1NzU0M2FkaXF6a2N4.

  38. 17 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDM0MzgyMGFkaXF6a2N4.

  39. 17 June 2004 Registered office changed on 17/06/04 from: webbs barns mapledurwell basingstoke hampshire RG25 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMyMDQxNWFkaXF6a2N4.

  40. 5 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzNzg5N2FkaXF6a2N4.

  41. 9 October 2003 Registered office changed on 09/10/03 from: 2 gower close abbeville road london SW4 9LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAyMTY5NGFkaXF6a2N4.

  42. 12 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM3NDQ1OGFkaXF6a2N4.

  43. 21 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDczOTg3MmFkaXF6a2N4.

  44. 9 August 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NDEyODY2OWFkaXF6a2N4.

  45. 21 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY4NTg5OWFkaXF6a2N4.

  46. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwMzM0NmFkaXF6a2N4.

  47. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxNjY3OGFkaXF6a2N4.

  48. 26 July 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY1MDY4NGFkaXF6a2N4.

  49. 21 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzNTU5NGFkaXF6a2N4.

  50. 20 September 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDcxMjAxMmFkaXF6a2N4.

  51. 31 August 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc3MjQ2N2FkaXF6a2N4.

  52. 26 May 2000 Return made up to 23/02/00; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4MDAxMWFkaXF6a2N4.

  53. 7 April 2000 Return made up to 23/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxOTEzM2FkaXF6a2N4.

  54. 9 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQwNDIyOGFkaXF6a2N4.

  55. 17 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYyMzg2NWFkaXF6a2N4.

  56. 15 September 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE4NDY3MGFkaXF6a2N4.

  57. 27 March 1998 Return made up to 23/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3NTU0MWFkaXF6a2N4.

  58. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgyMjg0NWFkaXF6a2N4.

  59. 24 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA3MDU5NmFkaXF6a2N4.

  60. 24 February 1998 Registered office changed on 24/02/98 from: st georges house 3/5 pepys road raynes park london SW20 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMxNzY4N2FkaXF6a2N4.

  61. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk0NzI5MmFkaXF6a2N4.

  62. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM2MDE5MmFkaXF6a2N4.

  63. 12 October 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzg5MTgxMGFkaXF6a2N4.

  64. 3 October 1997 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA2MzczODEyNWFkaXF6a2N4.

  65. 27 March 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEwMjQzNmFkaXF6a2N4.

  66. 5 November 1996 Return made up to 23/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxMzQ1NWFkaXF6a2N4.

  67. 26 January 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNjU0MjU0NWFkaXF6a2N4.

  68. 2 March 1995 Return made up to 23/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3ODk0NmFkaXF6a2N4.

  69. 28 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4NjQ1NTkwM2FkaXF6a2N4.

  70. 14 March 1994 Return made up to 23/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzNjEzN2FkaXF6a2N4.

  71. 27 June 1993 Registered office changed on 27/06/93 from: 39 - 41 queen anne street london W1M 9FA

    Category: Address. Type: 287. Transaction: MDEzMjAyOTQzMmFkaXF6a2N4.

  72. 1 June 1993 Ad 17/05/93--------- £ si [email protected]=16 £ ic 2/18

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQ0ODk2MGFkaXF6a2N4.

  73. 18 March 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjc2OTY4OGFkaXF6a2N4.

  74. 18 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTAzOTUxNmFkaXF6a2N4.

  75. 18 March 1993 Registered office changed on 18/03/93 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA3NDEwNDg3NGFkaXF6a2N4.

  76. 18 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM0OTA1NWFkaXF6a2N4.

  77. 23 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk4OTg5OWFkaXF6a2N4.

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