70 PARK WALK (MANAGEMENT) LIMITED

Overview

Company Name	70 PARK WALK (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04145635
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2001

Summary

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

What is the purpose of 70 PARK WALK (MANAGEMENT) LIMITED?

Development of building projects (41100) / Construction

Where is 70 PARK WALK (MANAGEMENT) LIMITED located?

Registered Office Address	2 Tower House Tower Centre EN11 8UR Hoddesdon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 70 PARK WALK (MANAGEMENT) 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 70 PARK WALK (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for 70 PARK WALK (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Jun 05, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 24, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Appointment of Mrs Josephine Mary Ann Jolliffe as a director on Jan 27, 2020	2 pages	AP01

Oct 31, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 10, 2019	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 2 Tower House Tower Centre Hoddesdon EN11 8UR on Oct 10, 2019	1 pages	AD01

Oct 09, 2019	Termination of appointment of M & N Secretaries Limited as a secretary on Oct 09, 2019	1 pages	TM02

Jan 30, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Feb 15, 2017	Confirmation statement made on Jan 22, 2017 with updates	4 pages	CS01

Jun 24, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jan 22, 2016	Annual return made up to Jan 22, 2016 no member list	5 pages	AR01

Dec 07, 2015	Appointment of Sarah Jane Reid as a director on Mar 27, 2015	2 pages	AP01

Jun 15, 2015	Total exemption full accounts made up to Dec 31, 2014	6 pages	AA

View All Filings

Who are the officers of 70 PARK WALK (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOLLIFFE, Josephine Mary Ann Tower House Tower Centre EN11 8UR Hoddesdon 2 United Kingdom	Jan 27, 2020		Director	Tower House Tower Centre EN11 8UR Hoddesdon 2 United Kingdom	England	British	1962-5	Company Director	126529210001
OVERTON, Richard Mark Wellingore Hall Wellingore LN5 0HX Lincoln	Nov 12, 2003		Director	Wellingore Hall Wellingore LN5 0HX Lincoln	United Kingdom	English	1955-1	Company Director	4969560002
REID, Sarah Jane Devonshire Mews 68 Park Walk SW10 0NQ London 15 United Kingdom	Mar 27, 2015		Director	Devonshire Mews 68 Park Walk SW10 0NQ London 15 United Kingdom	United Kingdom	British	1949-5	Director	203293400001
VIGORS, Tom 6 Devonshire Mews 68 Park Walk SW10 0NQ London	Nov 12, 2003		Director	6 Devonshire Mews 68 Park Walk SW10 0NQ London		British	1974-5	Property Developer	94337510001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jan 30, 2001	Dec 03, 2003	Secretary	7 Hanger Court Hanger Green W5 3ER London		British			4733610001
M & N SECRETARIES LIMITED Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Dec 03, 2003	Oct 09, 2019	Secretary	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom					74919560014
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 22, 2001	Jan 30, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
BROOKS, John Howard Arcadian Farnborough Hill BR6 7EQ Orpington Kent	Jan 30, 2001	Mar 31, 2003	Director	Arcadian Farnborough Hill BR6 7EQ Orpington Kent	United Kingdom	British	1945-10	Chartered Accountant	34160470002
GOSLING, Adam Peter Apartment 10 68 Park Walk SW10 ONQ London	Nov 12, 2003	Aug 21, 2007	Director	Apartment 10 68 Park Walk SW10 ONQ London		British	1963-8	Company Director	78471980002
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Mar 31, 2003	Nov 12, 2003	Director	7 Hanger Court Hanger Green W5 3ER London	United Kingdom	British	1953-4	Chartered Secretary	4733610001
KNOTT, Clifford Robin 6 Pondwick Road AL5 2HG Harpenden Hertfordshire	Jan 30, 2001	Mar 31, 2002	Director	6 Pondwick Road AL5 2HG Harpenden Hertfordshire		British	1942-7	Chartered Secretary	4733640001
LOCKE, Andrew Granta Cottage Mill Lane CB2 4NE Wittlesford Cambridgeshire	Jun 26, 2002	Nov 12, 2003	Director	Granta Cottage Mill Lane CB2 4NE Wittlesford Cambridgeshire		British	1964-1	Chartered Surveyor	73999340001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Jan 22, 2001	Jan 30, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7		900020860001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Jan 22, 2001	Jan 30, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7		900019540001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 70 PARK WALK (MANAGEMENT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 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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