UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED

Overview

Company Name	UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03307067
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	15 Penrhyn Road KT1 2BZ Kingston Upon Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Confirmation statement made on Mar 21, 2026 with updates	8 pages	CS01

Dec 31, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

May 05, 2025	Confirmation statement made on Apr 29, 2025 with updates	8 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Nov 18, 2024	Termination of appointment of Koreen Strauss as a director on Apr 29, 2024	1 pages	TM01

May 05, 2024	Confirmation statement made on Apr 29, 2024 with updates	7 pages	CS01

Apr 30, 2024	Appointment of Graham Bartholomew Limited as a secretary on Apr 29, 2024	2 pages	AP03

Apr 30, 2024	Registered office address changed from C/O Faraday Property Management Ltd Third Floor West High Holborn House 52-54 High Holborn London WC1V 6RL to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on Apr 30, 2024	1 pages	AD01

Apr 30, 2024	Termination of appointment of Andrea Elizabeth Mccormick as a secretary on Apr 29, 2024	1 pages	TM02

Aug 14, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

May 09, 2023	Confirmation statement made on Apr 29, 2023 with updates	9 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Aug 31, 2022	Appointment of Ms Claire Victoria Lincoln as a director on Aug 31, 2022	2 pages	AP01

Aug 10, 2022	Termination of appointment of Stephen Hartley-Brewer as a director on Aug 10, 2022	1 pages	TM01

May 16, 2022	Confirmation statement made on Apr 29, 2022 with updates	8 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

May 10, 2021	Confirmation statement made on Apr 29, 2021 with updates	9 pages	CS01

Feb 25, 2021	Termination of appointment of Mayank Patel as a director on Feb 25, 2021	1 pages	TM01

Jun 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

May 05, 2020	Confirmation statement made on Apr 29, 2020 with updates	7 pages	CS01

Feb 04, 2020	Termination of appointment of Giancarlo Sciama as a director on Feb 04, 2020	1 pages	TM01

Dec 18, 2019	Director's details changed for Prof. Anthony Henry Vernon Schapira on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Mr Giancarlo Sciama on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Menno Gerard Cornelis Sanderse on Dec 16, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Mr Mayank Patel on Dec 16, 2019	2 pages	CH01

View All Filings

Who are the officers of UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIMITED, Graham Bartholomew Penrhyn Road KT1 2BZ Kingston Upon Thames 15 United Kingdom	Apr 29, 2024		Secretary	Penrhyn Road KT1 2BZ Kingston Upon Thames 15 United Kingdom				322596120001
KNIAZ, Robert Karol Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	Sep 26, 2017		Director	Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	United Kingdom	British	1979-5	165565130001
LINCOLN, Claire Victoria High Holborn House 52-54 High Holborn WC1V 6RL London Third Floor West United Kingdom	Aug 31, 2022		Director	High Holborn House 52-54 High Holborn WC1V 6RL London Third Floor West United Kingdom	England	British	1982-10	299586300001
NAQVI, Nadeem Jaffar Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	Jun 11, 2007		Director	Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	England	British	1958-11	123594520001
SANDERSE, Menno Gerard Cornelis Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	Dec 13, 2010		Director	Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	United Kingdom	Dutch	1973-3	157589570001
SCHAPIRA, Anthony Henry Vernon, Prof. Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	Feb 21, 2006		Director	Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	United Kingdom	British	1954-9	110349210003
GREEN, Susan Anne 7 Kendalls Hall New End NW3 1DD London	Apr 16, 2003	Dec 15, 2003	Secretary	7 Kendalls Hall New End NW3 1DD London		British		80426060001
HILL, Denise 2 Kendalls Hall New End NW3 1DD Hampstead London	Sep 13, 1999	Sep 01, 2000	Secretary	2 Kendalls Hall New End NW3 1DD Hampstead London		British		75376810003
LYNCH, Robyn 16 Streatley Place NW3 1HZ London	Oct 04, 2000	Apr 16, 2003	Secretary	16 Streatley Place NW3 1HZ London		Irish		66884180002
MCCORMICK, Andrea Elizabeth Kneath Point 8a Flitton Road, Greenfield MK45 5DJ Bedford Bedfordshire	Dec 15, 2003	Apr 29, 2024	Secretary	Kneath Point 8a Flitton Road, Greenfield MK45 5DJ Bedford Bedfordshire		British		85968390003
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Jan 24, 1997	Oct 28, 1999	Secretary	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire				3329890001
BLOCK, Derek Maurice 8 Kendalls Hall New End Hampstead NW3 1DD London	Sep 13, 1999	May 19, 2006	Director	8 Kendalls Hall New End Hampstead NW3 1DD London		British	1942-6	45494870004
BOGAERT, Andre 4 New End NW3 1DD London	Jun 11, 2007	Dec 11, 2009	Director	4 New End NW3 1DD London		British	1947-12	123594490001
CLEIN, Ian Stanley 1 Kendalls Hall New End NW3 1DD London	Sep 01, 2000	Jun 06, 2001	Director	1 Kendalls Hall New End NW3 1DD London		British	1961-8	75800200001
COENEN, Rene Cornelis Antoine 7 Giles Building Upper Hampstead Walk NW3 1DE London	Sep 13, 1999	Jun 11, 2007	Director	7 Giles Building Upper Hampstead Walk NW3 1DE London		Dutch	1949-7	66884230001
DEUTSCH, Franz Markus Academy Gardens Apartment 21 Duchess Of Bedfords Walk W8 7QQ London	Dec 09, 2002	Mar 18, 2005	Director	Academy Gardens Apartment 21 Duchess Of Bedfords Walk W8 7QQ London		British	1966-11	78643290004
DHAR, Kirsten 15 Streatley Place Upper Hampstead Walk NW3 1HZ London	Sep 13, 1999	Sep 04, 2000	Director	15 Streatley Place Upper Hampstead Walk NW3 1HZ London		German	1965-5	66884330001
DUBOIS- PELERIN, Pascal 4c New End Hampstead NW3 1DD London	Sep 13, 1999	Sep 05, 2001	Director	4c New End Hampstead NW3 1DD London		Belgian	1965-10	66884300001
GRAYS, Frederick Louis 4b New End Hampstead NW3 1DD London	Feb 27, 2006	May 30, 2006	Director	4b New End Hampstead NW3 1DD London		British	1937-12	71758770006
GREEN, Susan Anne 7 Kendalls Hall New End NW3 1DD London	Sep 05, 2001	Dec 15, 2003	Director	7 Kendalls Hall New End NW3 1DD London		British	1947-10	80426060001
HARTLEY-BREWER, Stephen c/o Faraday Property Management Ltd High Holborn House 52-54 High Holborn WC1V 6RL London Third Floor West	Aug 02, 2018	Aug 10, 2022	Director	c/o Faraday Property Management Ltd High Holborn House 52-54 High Holborn WC1V 6RL London Third Floor West	United Kingdom	British	1980-3	154850210002
HILL, Denise 2 Kendalls Hall New End NW3 1DD Hampstead London	Sep 01, 2000	Nov 01, 2003	Director	2 Kendalls Hall New End NW3 1DD Hampstead London		British	1953-9	75376810003
LEE-CROSSETT, Kevin Stephen 3 Upper Hampstead Walk NW3 1DE London Nightingale Steps United Kingdom	Jan 25, 2017	Dec 06, 2018	Director	3 Upper Hampstead Walk NW3 1DE London Nightingale Steps United Kingdom	United Kingdom	American	1960-9	192267060001
LYNCH, Robyn 16 Streatley Place NW3 1HZ London	Sep 13, 1999	Apr 16, 2003	Director	16 Streatley Place NW3 1HZ London	United Kingdom	Irish	1948-7	66884180002
MARKOVITZ, Brian Colin 9 Kendalls Hall New End NW3 1DD London	Sep 13, 1999	Oct 04, 2000	Director	9 Kendalls Hall New End NW3 1DD London		British	1946-12	16313070003
MCCALLUM, Greig 18 Streatley Place NW3 1HZ London	Sep 13, 1999	Sep 04, 2000	Director	18 Streatley Place NW3 1HZ London		British	1964-2	66884290001
MCCALLUM, Jill Katrina 18 Streatley Place NW3 1HP London	Nov 24, 1998	Jun 11, 1999	Director	18 Streatley Place NW3 1HP London		British	1966-9	63367300001
OGNALL, Geoffrey Philip 9 Kendalls Hall New End NW3 1DD London	Nov 03, 2003	Feb 08, 2010	Director	9 Kendalls Hall New End NW3 1DD London	United Kingdom	British	1946-6	633260007
PATEL, Mayank c/o Faraday Property Management Ltd High Holborn House 52-54 High Holborn WC1V 6RL London Third Floor West	Nov 25, 2013	Feb 25, 2021	Director	c/o Faraday Property Management Ltd High Holborn House 52-54 High Holborn WC1V 6RL London Third Floor West	England	British	1965-2	80867280002
PETRIDES, Zoe Kateritsa 8 Youngs Court New End NW3 1DD London	Jun 11, 2007	Sep 27, 2016	Director	8 Youngs Court New End NW3 1DD London	England	British	1973-10	123594600001
SCIAMA, Giancarlo c/o Faraday Property Management Ltd High Holborn House 52-54 High Holborn WC1V 6RL London Third Floor West	Dec 13, 2010	Feb 04, 2020	Director	c/o Faraday Property Management Ltd High Holborn House 52-54 High Holborn WC1V 6RL London Third Floor West	England	British	1974-4	157589500001
SKOURAS, Konstantinos 3 Nightingale Steps 3 Upper Hampstead Walk NW3 1DE London	Jun 11, 2007	Oct 11, 2010	Director	3 Nightingale Steps 3 Upper Hampstead Walk NW3 1DE London	United Kingdom	Greek	1969-3	123594460001
STRAUSS, Koreen Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	Dec 28, 2018	Apr 29, 2024	Director	Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England	England	American	1984-7	253785350001
SZELL, Sarah Kate 17 Streatley Place NW3 1HZ London	Sep 13, 1999	Feb 08, 2000	Director	17 Streatley Place NW3 1HZ London		British	1967-10	66884260001
TABOR, Isaac 4a New End Hampstead NW3 1DD London	Nov 01, 2000	Oct 31, 2001	Director	4a New End Hampstead NW3 1DD London		Spanish	1955-6	73336470001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 24, 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

View Detailed Information on Persons with Significant Control Statements

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.
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