About

Registered Number: 02133289
Date of Incorporation: 20/05/1987 (37 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Established in 1987, Martins Walk (Borehamwood) Management Ltd are based in Croydon, Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are Stalick, Carole, Adler, Beverley, Atkins, James, Brennan, Marilyn Winifred, Deacon, Stuart Leslie, Freeman, Karen, Girling, Rosalind Anne, Halsey, David Douglas, Mitchinson, Wendy, Moss, Suzanne, Reeve, Keith John, Sherr, Russell Edward, Smith, John Hamilton, West, Nina Frances.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STALICK, Carole 18 March 1998 - 1
ADLER, Beverley 18 March 1998 20 April 1999 1
ATKINS, James N/A 01 December 1992 1
BRENNAN, Marilyn Winifred 22 June 2001 05 August 2004 1
DEACON, Stuart Leslie 06 January 1994 04 October 1996 1
FREEMAN, Karen 18 March 1998 11 March 1999 1
GIRLING, Rosalind Anne 16 August 1995 19 June 1998 1
HALSEY, David Douglas N/A 20 November 1997 1
MITCHINSON, Wendy N/A 06 January 1994 1
MOSS, Suzanne 09 May 2000 09 June 2005 1
REEVE, Keith John N/A 16 August 1995 1
SHERR, Russell Edward 18 March 1998 06 October 2000 1
SMITH, John Hamilton 01 June 2005 21 February 2014 1
WEST, Nina Frances N/A 01 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 14 June 2017
AA01 - Change of accounting reference date 12 June 2017
CS01 - N/A 03 October 2016
AP04 - Appointment of corporate secretary 19 August 2016
TM02 - Termination of appointment of secretary 19 August 2016
AD01 - Change of registered office address 19 August 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 07 October 2014
TM01 - Termination of appointment of director 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 22 September 2011
CH03 - Change of particulars for secretary 22 September 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 04 April 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 05 October 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 17 October 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
AA - Annual Accounts 13 April 2004
287 - Change in situation or address of Registered Office 05 April 2004
363s - Annual Return 28 September 2003
AA - Annual Accounts 26 April 2003
287 - Change in situation or address of Registered Office 17 April 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 27 September 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
287 - Change in situation or address of Registered Office 24 October 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 08 September 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 16 September 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
AA - Annual Accounts 26 March 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 24 November 1997
363s - Annual Return 15 September 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
287 - Change in situation or address of Registered Office 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
AA - Annual Accounts 13 November 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
363s - Annual Return 15 September 1996
288 - N/A 02 September 1996
287 - Change in situation or address of Registered Office 02 September 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 20 September 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
AA - Annual Accounts 15 March 1995
287 - Change in situation or address of Registered Office 15 December 1994
363s - Annual Return 22 September 1994
AA - Annual Accounts 23 March 1994
288 - N/A 19 January 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 24 January 1993
288 - N/A 09 December 1992
288 - N/A 09 December 1992
363b - Annual Return 28 October 1992
AA - Annual Accounts 07 May 1992
288 - N/A 07 May 1992
288 - N/A 04 January 1992
288 - N/A 24 October 1991
363b - Annual Return 10 October 1991
AA - Annual Accounts 16 May 1991
363 - Annual Return 18 September 1990
288 - N/A 13 September 1990
287 - Change in situation or address of Registered Office 13 September 1990
AA - Annual Accounts 10 September 1990
287 - Change in situation or address of Registered Office 29 June 1990
363 - Annual Return 16 January 1990
288 - N/A 12 September 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
287 - Change in situation or address of Registered Office 12 September 1989
288 - N/A 11 August 1989
AA - Annual Accounts 24 May 1989
288 - N/A 19 April 1989
288 - N/A 09 March 1989
288 - N/A 17 February 1989
363 - Annual Return 17 February 1989
288 - N/A 17 February 1989
288 - N/A 03 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1988
288 - N/A 10 June 1988
NEWINC - New incorporation documents 20 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.