SOUTH WALK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTH WALK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03152598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH WALK MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTH WALK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH WALK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTH WALK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for SOUTH WALK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Granville Bamber as a director on Apr 12, 2025 | 2 pages | AP01 | ||
Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on Jan 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Prior Estates Limited on Oct 28, 2024 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor, Imperial House North Street Bromley BR1 1SD England to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on Nov 20, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 1st Floor, Imperial House North Street Bromley BR1 1SD on Nov 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Gisela Maria Garcia Escuela as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gisela Maria Garcia Escuela as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Hazel Foss as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christian Antony Vitzthum Foss as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Grant Schmidlechnor as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Antony Vitzthum Foss as a director on Nov 07, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of SOUTH WALK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR ESTATES LIMITED | Secretary | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England |
| 46598090002 | ||||||||||
| BAMBER, David Granville | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British,American | Design Consultant | 131974100001 | ||||||||
| FOSS, Hazel | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Manager | 276985000001 | ||||||||
| HOCKLESS, Peter Bruce | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Solicitor | 159446500001 | ||||||||
| MACFARLAND, Duncan Mario, Mr. | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Teacher Choreographer | 76366100001 | ||||||||
| RUSSO, Stefano | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | United Kingdom | Italian | Ship Surveyor | 148089280001 | ||||||||
| DRUMMOND, Alastair Charles Scott | Secretary | 5a Hugon Road SW6 3EL London | British | Trainee Solicitor | 56300430001 | |||||||||
| FOX, Leonard | Secretary | Meadowbank Cottage 22-23 Common Street MK46 5AS Ravenstone Bucks | British | 24430510002 | ||||||||||
| NATHAN, Michael John | Secretary | 26 Burghley Road Wimbledon SW19 5HN London | British | 1690360001 | ||||||||||
| BUCKINGHAM MANAGEMENTS PALL MALL LTD | Secretary | 18 Pall Mall SW1Y 5LU London | 95830990001 | |||||||||||
| EDEN SECRETARIES LIMITED | Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 54410910002 | |||||||||||
| ASQUITH, Donna Patricia | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | United Kingdom | British | Banking | 164238270001 | ||||||||
| BAMBER, David Granville | Director | 221-241 Beckenham Road BR3 4UF Beckenham County House Kent | England | British,American | Design Consultant | 131974100001 | ||||||||
| DRUMMOND, Alastair Charles Scott | Director | Flat 8 Tabard Centre Prioress Street SE1 4UZ London | British | Trainee Solicitor | 56300430002 | |||||||||
| FOSS, Christian Antony Vitzthum | Director | Newman Road BR1 1RJ Bromley First Floor Leonard House 7 Kent | England | British | Investment Banking | 265018390001 | ||||||||
| GARCIA ESCUELA, Gisela Maria | Director | Newman Road BR1 1RJ Bromley First Floor Leonard House 7 Kent | England | British | Housewife | 156498410001 | ||||||||
| GARCIA ESCUELA, Gisela Maria | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | England | British | None | 156498410001 | ||||||||
| HAELTERMAN, Caroline | Director | Flat 12 Tabard Centre Prioress Street SE1 4UZ London | British | Interior Designer | 57937190002 | |||||||||
| HANEL, Paul James | Director | Pippins Ingleby Road Stanton By Bridge DE73 1HT Derby Derbyshire | England | British | Chartered Surveyor | 48666920001 | ||||||||
| HOLLOWAY, Robert Charles Keith | Director | 956 Warwick Road Copt Heath B91 3HN Solihull West Midlands | United Kingdom | British | Director | 22956140001 | ||||||||
| KIRK, Robin Terence | Director | Flat 5 Tabard Centre Prioress Street SE1 4UZ London | England | British | Osteopath | 57238460003 | ||||||||
| LUNSON, Andrew John | Director | Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire | England | British | Chartered Accountant | 22956150001 | ||||||||
| MEYER, Hugh Barrington | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | Uk | British | Company Director | 33466190002 | ||||||||
| MONGE, Francesco | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | Great Britain | Italian | Asset Manager | 101959210001 | ||||||||
| MORRISON, Loanna | Director | Unit 1 Tabard South Central Prioress Street SE1 London | British | Company Director | 56300780001 | |||||||||
| NESS, Varnon | Director | 5 Tabard Centre Prioress Street SE1 4UZ London | British | Osteopath | 70574600001 | |||||||||
| SCHMIDLECHNOR, Grant | Director | Newman Road BR1 1RJ Bromley First Floor Leonard House 7 Kent | United Kingdom | Australian | Manager | 200835280001 |
What are the latest statements on persons with significant control for SOUTH WALK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0