1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07934916 |
| 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 1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 1, Fentiman Walk, Fore St., Hertford Flat 1 Fentiman Walk SG14 1DB Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for 1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Peterscourt Walkern Road Benington Stevenage Hertfordshire SG2 7LN to Flat 1, Fentiman Walk, Fore St., Hertford Flat 1 Fentiman Walk Hertford Hertfordshire SG14 1DB on Feb 03, 2025 | 1 pages | AD01 | ||
Cessation of Helen Cecilia Rayfield as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Appointment of Sean Andrew Matthew as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Kiran Devi Malik as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helen Cecilia Rayfield as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Notification of Kiran Devi Malik as a person with significant control on Sep 30, 2021 | 2 pages | PSC01 | ||
Cessation of David James Sawyer as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Who are the officers of 1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Kiran Devi | Director | Fentiman Walk Fore Street SG14 1DB Hertford 1 | England | British | 330457520001 | |||||
| MATTHEW, Sean Andrew | Director | Fentiman Walk SG14 1DB Hertford 1a | England | British | 330481050001 | |||||
| ASHMAN, Keith Jason | Director | High Road EN10 7BN Broxbourne 97 United Kingdom | England | English | 113552380002 | |||||
| ASHMAN, Oliver | Director | High Road EN10 7BN Broxbourne 97 United Kingdom | United Kingdom | British | 166419380001 | |||||
| RAYFIELD, Helen Cecilia | Director | Walkern Road Benington SG2 7LN Stevenage Peterscourt Hertfordshire United Kingdom | England | British | 148970400001 |
Who are the persons with significant control of 1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kiran Devi Malik | Sep 30, 2021 | 1 Fentiman Walk Fore Street SG14 1DB Hertford Fentiman Walk Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Cecilia Rayfield | Apr 06, 2016 | Walkern Road Benington SG2 7LN Stevenage Peterscourt Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David James Sawyer | Apr 06, 2016 | Danesbury Park Bengeo SG14 3HX Hertford 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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