70 Park Walk (Management) Limited

Company Registration Number: 04145635

Company registered in England and Wales

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70 Park Walk (Management) Limited is a Private Company Limited by Guarantee first registered on 22 January 2001. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 309 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

04145635

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,099£52,985£44,394£53,472£22,732£36,833
of which Cash £49,978£43,994£36,517£44,014£14,163£31,791
Total Assets £59,099£52,985£44,394£53,472£22,732£36,833
Current Liabilities £59,099£52,985£44,394£53,472£22,732£36,833
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 December 2003

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • OVERTON, Richard Mark

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Wellingore Hall
    Wellingore
    Lincoln
    LN5 0HX

  • REID, Sarah Jane

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    15
    Devonshire Mews
    68 Park Walk
    London
    SW10 0NQ
    United Kingdom

  • VIGORS, Tom

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1974

    6 Devonshire Mews
    68 Park Walk
    London
    SW10 0NQ

  • HASTINGS, Jonathan Philip

    Secretary

    Appointed on 30 January 2001

    Resigned on 3 December 2003

    7 Hanger Court
    Hanger Green
    London
    W5 3ER

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2001

    Resigned on 30 January 2001

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BROOKS, John Howard

    Director

    Appointed on 30 January 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1945

    Arcadian Farnborough Hill
    Orpington
    Kent
    BR6 7EQ

  • GOSLING, Adam Peter

    Director

    Appointed on 12 November 2003

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Apartment 10
    68 Park Walk
    London
    SW10 ONQ

  • HASTINGS, Jonathan Philip

    Director

    Appointed on 31 March 2003

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1953

    7 Hanger Court
    Hanger Green
    London
    W5 3ER

  • KNOTT, Clifford Robin

    Director

    Appointed on 30 January 2001

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1942

    6 Pondwick Road
    Harpenden
    Hertfordshire
    AL5 2HG

  • LOCKE, Andrew

    Director

    Appointed on 26 June 2002

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1964

    Granta Cottage
    Mill Lane
    Wittlesford
    Cambridgeshire
    CB2 4NE

  • RICH, Michael William

    Nominee Director

    Appointed on 22 January 2001

    Resigned on 30 January 2001

    Nationality: British

    Month of birth: July 1947

    Hillfield
    Gorse Hill Farningham
    Dartford
    Kent
    DA4 0JU

  • WARNER, William

    Nominee Director

    Appointed on 22 January 2001

    Resigned on 30 January 2001

    Nationality: British

    Month of birth: July 1968

    2 Honeysuckle Gardens
    Croydon
    CR0 8XU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UDRUZ. Transaction: MzE1MTU0OTMyM2FkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 22 January 2016 no member list [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57DOJ. Transaction: MzE0MDI2NjI2MWFkaXF6a2N4.

  3. 7 December 2015 Appointment of Sarah Jane Reid as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X4LR0F1F. Transaction: MzEzNjkzNzg1M2FkaXF6a2N4.

  4. 15 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YKQ08. Transaction: MzEyNDk1OTg5M2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 22 January 2015 no member list [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7SMR. Transaction: MzExNTg1NTM4MWFkaXF6a2N4.

  6. 18 August 2014 Secretary's details changed for M & N Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK1UHC. Transaction: MzEwNTc0OTQ2NWFkaXF6a2N4.

  7. 13 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E778N5. Transaction: MzEwNTUyODM4MGFkaXF6a2N4.

  8. 20 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380DNC0. Transaction: MzEwMDMzMTg0OGFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 22 January 2014 no member list [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304QCXU. Transaction: MzA5MzE1MTY5OGFkaXF6a2N4.

  10. 14 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A36DOY. Transaction: MzA3OTc4NDY4OGFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 22 January 2013 no member list [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0716. Transaction: MzA3MTYxMzMzNWFkaXF6a2N4.

  12. 15 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q8BLN. Transaction: MzA1NzUwMjI4N2FkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 22 January 2012 no member list [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X114T4KH. Transaction: MzA1MTE1ODMxMmFkaXF6a2N4.

  14. 31 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABCAXUHF. Transaction: MzAzODAxMjU5MmFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 22 January 2011 no member list [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK3O1R22. Transaction: MzAzMDk1MDU5N2FkaXF6a2N4.

  16. 9 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALP1MKNE. Transaction: MzAxNzIzMzg0MmFkaXF6a2N4.

  17. 25 January 2010 Annual return made up to 22 January 2010 no member list [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XUIVBGYT. Transaction: MzAwNzgyODEzMGFkaXF6a2N4.

  18. 15 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEC21ANF. Transaction: MjAzNTAyNzIwNWFkaXF6a2N4.

  19. 22 January 2009 Annual return made up to 22/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPT26QX. Transaction: MjAyMzk2Mjg2NWFkaXF6a2N4.

  20. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJNFWZH7. Transaction: MjAwNDk3NTEzN2FkaXF6a2N4.

  21. 11 February 2008 Annual return made up to 22/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0Mzk2M2FkaXF6a2N4.

  22. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4MjIyNGFkaXF6a2N4.

  23. 11 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4MzgzOGFkaXF6a2N4.

  24. 5 March 2007 Annual return made up to 22/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwNTM3NmFkaXF6a2N4.

  25. 25 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4MDM2OGFkaXF6a2N4.

  26. 1 February 2006 Annual return made up to 22/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU2NDUyNGFkaXF6a2N4.

  27. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTEyMjExNWFkaXF6a2N4.

  28. 13 January 2005 Annual return made up to 22/01/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc2NjU1MGFkaXF6a2N4.

  29. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg2NzEwMmFkaXF6a2N4.

  30. 31 January 2004 Annual return made up to 22/01/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTc0MzMyMmFkaXF6a2N4.

  31. 13 January 2004 Registered office changed on 13/01/04 from: 2 princes way solihull west midlands B91 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY3MDAwOWFkaXF6a2N4.

  32. 15 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NDMwOTMyN2FkaXF6a2N4.

  33. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExMTA5MGFkaXF6a2N4.

  34. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYzMjM0M2FkaXF6a2N4.

  35. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ5MDQ2NGFkaXF6a2N4.

  36. 6 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA2MzI4NGFkaXF6a2N4.

  37. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY0ODc0NGFkaXF6a2N4.

  38. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0ODQ1M2FkaXF6a2N4.

  39. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwMDU0MmFkaXF6a2N4.

  40. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk5NDA0M2FkaXF6a2N4.

  41. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTkwMDQ2OWFkaXF6a2N4.

  42. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1MzU4MWFkaXF6a2N4.

  43. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAwOTk0MmFkaXF6a2N4.

  44. 4 February 2003 Annual return made up to 22/01/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDEwMjg3MGFkaXF6a2N4.

  45. 12 December 2002 Registered office changed on 12/12/02 from: venture house 42-54 london road staines middlesex TW18 4HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAzNzE1NWFkaXF6a2N4.

  46. 18 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTI0Mjc2NmFkaXF6a2N4.

  47. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0MDE1N2FkaXF6a2N4.

  48. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIwMzA2OGFkaXF6a2N4.

  49. 26 February 2002 Annual return made up to 22/01/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODAxMDA1MGFkaXF6a2N4.

  50. 20 December 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzExNjc2MGFkaXF6a2N4.

  51. 5 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAxODA2NGFkaXF6a2N4.

  52. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc3MDUyMmFkaXF6a2N4.

  53. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1NjczM2FkaXF6a2N4.

  54. 5 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1MTg4NWFkaXF6a2N4.

  55. 5 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwNzM0MmFkaXF6a2N4.

  56. 5 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg4NTk0NmFkaXF6a2N4.

  57. 22 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgzMjc1MWFkaXF6a2N4.

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