About

Registered Number: 02793009
Date of Incorporation: 23/02/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU

 

Albert Walk Management Ltd was founded on 23 February 1993. There is only one director listed for Albert Walk Management Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGREAVES, Susan Jane 17 February 1998 14 September 2001 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 27 February 2014
TM01 - Termination of appointment of director 24 October 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 29 November 2012
AD01 - Change of registered office address 10 August 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 10 September 2010
TM02 - Termination of appointment of secretary 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AR01 - Annual Return 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 17 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 17 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 February 2006
AA - Annual Accounts 23 September 2005
363a - Annual Return 27 May 2005
AA - Annual Accounts 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
287 - Change in situation or address of Registered Office 17 June 2004
363s - Annual Return 05 March 2004
287 - Change in situation or address of Registered Office 09 October 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 21 February 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 21 February 2001
353 - Register of members 20 September 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 26 May 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 27 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
287 - Change in situation or address of Registered Office 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
AA - Annual Accounts 12 October 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 27 March 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 02 March 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 14 March 1994
287 - Change in situation or address of Registered Office 27 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1993
RESOLUTIONS - N/A 18 March 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
287 - Change in situation or address of Registered Office 18 March 1993
NEWINC - New incorporation documents 23 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.