7 Walpole Gardens Management Limited

Company Registration Number: 03477565

Company registered in England and Wales

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7 Walpole Gardens Management Limited is a Private Company Limited by Shares first registered on 8 December 1997. Its current registered address is in Twickenham, Middlesex.

Registered Address

FLAT 2, 7 WALPOLE GARDENS
TWICKENHAM
MIDDLESEX
TW2 5SL

There are 9 companies currently registered at this postcode, including this one.

All companies at TW2 5SL

Registration Data

Company Number

03477565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,835£6,175£9,231£10,382£6,945£5,849£6,819£6,900£3,449£3,048£5,353£3,598
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £7,835£6,175£9,231£10,382£6,945£5,849£6,819£6,900£3,449£3,048£5,353£3,598
Current Liabilities £7,793£6,134£9,193£10,345£6,908£5,812£6,782£6,863£3,413£3,014£5,322£3,568
Net Current Assets £42£41£38£37£37£37£37£37£36£34£31£30
Total Net Worth £42£41£38£37£37£37£37£37£36£34£31£30

Previous Names

No previous names

Company Officers

  • HERBERT, Brian Edward

    Secretary

    Appointed on 1 August 2015

     

    Flat 2, 7 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SL
    United Kingdom

  • HERBERT, Brian Edward

    Director

    Appointed on 26 January 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    Flat 2
    7 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SL

  • BARDEN, Jennifer Ann

    Secretary

    Appointed on 14 September 2001

    Resigned on 8 December 2008

    193 Godstone Road
    Kenley
    Surrey
    CR8 5BN

  • PAYNE, Susan Margaret

    Secretary

    Appointed on 25 March 1998

    Resigned on 14 September 2001

    Grosvenor House 125 High Street
    Croydon
    Surrey
    CR0 9XP

  • SCROGGIE, Patricia Ann

    Secretary

    Appointed on 8 December 1997

    Resigned on 25 March 1998

    7 Walpole Gardens
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5SL

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 January 2009

    Resigned on 30 August 2013

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House, 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2013

    Resigned on 1 August 2015

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1997

    Resigned on 8 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 December 1997

    Resigned on 8 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SCROGGIE, Graham Newman

    Director

    Appointed on 8 December 1997

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1940

    Flat 1 Charles Court
    30 Hampton Road
    Teddington
    Middlesex
    TW11 0JT

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP00A. Transaction: MzE2NDEzNzIyNGFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5JF2LTX. Transaction: MzE2MTk2MTM3NmFkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QHAI. Transaction: MzEzNzQ1OTU1OGFkaXF6a2N4.

  4. 30 November 2015 Appointment of Mr Brian Edward Herbert as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4L8ORZS. Transaction: MzEzNjMxNjM4MmFkaXF6a2N4.

  5. 3 October 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4GKVPLE. Transaction: MzEzMTg2Nzg3MGFkaXF6a2N4.

  6. 11 August 2015 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Flat 2, 7 Walpole Gardens Twickenham Middlesex TW2 5SL on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK639S. Transaction: MzEyODc3NzM1NGFkaXF6a2N4.

  7. 11 August 2015 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4DK6215. Transaction: MzEyODc3NzAyMmFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJRPD. Transaction: MzExNDA4MjU5M2FkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3H140O8. Transaction: MzEwODE4NDY4OWFkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X304OWCO. Transaction: MzA5MzEzNTk4OWFkaXF6a2N4.

  11. 20 January 2014 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ZZGFKA. Transaction: MzA5Mjk0NDI4OWFkaXF6a2N4.

  12. 20 January 2014 Registered office address changed from 9-11 the Quadrant Richmond TW9 1BP England on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZGFAZ. Transaction: MzA5Mjk0NDI2MmFkaXF6a2N4.

  13. 2 January 2014 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NOYBQ8. Transaction: MzA5MTgxOTUxMWFkaXF6a2N4.

  14. 30 August 2013 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUU4JD. Transaction: MzA4NDEwNzEzMmFkaXF6a2N4.

  15. 30 August 2013 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUU46J. Transaction: MzA4NDEwNzAyNGFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK27LS. Transaction: MzA2OTIwNjk2MGFkaXF6a2N4.

  17. 22 November 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1M4YGXV. Transaction: MzA2Nzk5NzI1OGFkaXF6a2N4.

  18. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A6Y60. Transaction: MzA1MjExOTg3NWFkaXF6a2N4.

  19. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LN9M. Transaction: MzA1MjA0NDgwNmFkaXF6a2N4.

  20. 21 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2JYR. Transaction: MzA0OTQyNjIwMmFkaXF6a2N4.

  21. 13 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07OKI. Transaction: MzA0ODg3NDMxM2FkaXF6a2N4.

  22. 4 January 2011 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LDP4XQ6K. Transaction: MzAyOTcxNDg3MmFkaXF6a2N4.

  23. 9 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6L5QPS0. Transaction: MzAyODU2MjMyM2FkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LUISWGTU. Transaction: MzAwNzU5NzU5NmFkaXF6a2N4.

  25. 16 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XH9LQFU7. Transaction: MzAwNTEyNzYzN2FkaXF6a2N4.

  26. 21 April 2009 Registered office changed on 21/04/2009 from 19 high street great bookham surrey KT23 4AA [View PDF]

    Category: Address. Type: 287. Barcode: A2UM2936. Transaction: MjAzMTAzNTI4NWFkaXF6a2N4.

  27. 21 April 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A2UM1935. Transaction: MjAzMTAzNTE2MmFkaXF6a2N4.

  28. 12 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AMXRZ6E3. Transaction: MjAyMzEwOTA3N2FkaXF6a2N4.

  29. 29 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3AN62K. Transaction: MjAyMTU5NTMyOWFkaXF6a2N4.

  30. 29 December 2008 Appointment terminated secretary jennifer barden [View PDF]

    Category: Officers. Type: 288b. Barcode: XF3AM62J. Transaction: MjAyMTU5NTExN2FkaXF6a2N4.

  31. 22 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyMDc0NWFkaXF6a2N4.

  32. 29 November 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4ODEzOWFkaXF6a2N4.

  33. 5 February 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczODY4MmFkaXF6a2N4.

  34. 18 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0Njg4OWFkaXF6a2N4.

  35. 5 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTA1NTMyMGFkaXF6a2N4.

  36. 5 January 2006 Registered office changed on 05/01/06 from: 19 high street great bookham leatherhead surrey KT23 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA3NzgxM2FkaXF6a2N4.

  37. 8 December 2005 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzE0MjE3NmFkaXF6a2N4.

  38. 19 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc3NzMyNGFkaXF6a2N4.

  39. 29 October 2004 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQ1NTE4MmFkaXF6a2N4.

  40. 3 February 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA3MzY1NmFkaXF6a2N4.

  41. 24 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2OTE1MWFkaXF6a2N4.

  42. 26 January 2003 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTczMjQ2OGFkaXF6a2N4.

  43. 9 January 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM2MzI4N2FkaXF6a2N4.

  44. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcwNDc1OWFkaXF6a2N4.

  45. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEwODg5M2FkaXF6a2N4.

  46. 15 February 2002 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDgxNjUyN2FkaXF6a2N4.

  47. 9 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzNTQ2OGFkaXF6a2N4.

  48. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1MDEzMmFkaXF6a2N4.

  49. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMxNTQ4NWFkaXF6a2N4.

  50. 8 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyNzU5M2FkaXF6a2N4.

  51. 31 October 2000 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzczMjkyMWFkaXF6a2N4.

  52. 12 January 2000 Return made up to 08/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg5NTkwNGFkaXF6a2N4.

  53. 6 October 1999 Accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDMxMDI1NWFkaXF6a2N4.

  54. 6 September 1999 Registered office changed on 06/09/99 from: 30-32 chertsey road woking surrey GU21 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAzMzc1MmFkaXF6a2N4.

  55. 22 December 1998 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE2ODA2MGFkaXF6a2N4.

  56. 20 October 1998 Accounting reference date extended from 31/12/98 to 24/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTAzNjU1M2FkaXF6a2N4.

  57. 9 July 1998 Ad 29/04/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDA3Njc4MmFkaXF6a2N4.

  58. 9 July 1998 £ nc 6/125006 25/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzAzMzA3NGFkaXF6a2N4.

  59. 2 April 1998 Registered office changed on 02/04/98 from: 7 walpole gardens strawberry hill twickenham middlesex TW2 5SL

    Category: Address. Type: 287. Transaction: MDA3MjkzMjk1N2FkaXF6a2N4.

  60. 2 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDA5MzY5M2FkaXF6a2N4.

  61. 1 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwMzQzODY3NmFkaXF6a2N4.

  62. 23 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc1MjM0OGFkaXF6a2N4.

  63. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4NDkxNWFkaXF6a2N4.

  64. 23 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA2MjUzM2FkaXF6a2N4.

  65. 23 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYzNDExN2FkaXF6a2N4.

  66. 23 December 1997 Registered office changed on 23/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTA4NjIyOGFkaXF6a2N4.

  67. 8 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUxNjEzNWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:55:12 +0100