City Walk Management Limited

Company Name	City Walk Management Limited
Directors	Noel Haynes and Tamir Nasrallah
Company Status	Active
Company Number	03363295
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Previous Name	Melgran Flat Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Noel Haynes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(18 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Mr Tamir Nasrallah
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(18 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	29 Chestnut Close Buckhurst Hill Essex IG9 6EL

Director Name	Miss Alison Rebecca Gill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 1997)
Role	Solicitor
Correspondence Address	29 Pepys Road London SE14 5SA

Director Name	Mr Dan Jonathan Wainwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 30 January 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Mp House, 152 - 160 City Road, London Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	An Vermier
Nationality	British
Status	Resigned
Appointed	17 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	138 Elmhurst Mansions Edgeley Road London SW4 6EX

Secretary Name	Sofia Moshos
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Flat 5 20 Barons Court Road London W14 9DT

Secretary Name	Kassahun Begashan
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 March 2001)
Role	Accountant
Correspondence Address	29b Macfarlane Road London W12 7JY

Secretary Name	Darren Bruno
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2004)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	29 Hawthorn Avenue Palmers Green London N13 4JU

Secretary Name	Katherine Jane Letman
Nationality	British
Status	Resigned
Appointed	12 August 2004(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 2009)
Role	Estate Agent
Correspondence Address	156 Hornby House Ham Close Ham Richmond Surrey TW10 7NU

Director Name	Jeannett Ann Martin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2008)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	29 Haberdasher Street London N1 6ED

Director Name	Omar Akram
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2008)
Role	Head Of Human Resources
Correspondence Address	7 Haberdasher Street London N1 6ED

Director Name	Katherine Jane Letman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(11 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 2009)
Role	Sales & Marketing Manager
Correspondence Address	156 Hornby House Ham Close Ham Richmond Surrey TW10 7NU

Director Name	Ms Sarah Claire Winter
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Haberdasher Street London N1 6ED

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Fairmays Services Ltd (Corporation)
Status	Resigned
Appointed	01 June 1997(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 1997)
Correspondence Address	2nd Floor 16 Berkeley Street London W1X 5AE

Location

Registered Address	Kemp House 152-160 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

10 at £1	Amina Nasrallah & Elias Botros Nasrallah & Tamir Elias Nasrallah 8.33% Ordinary
10 at £1	Andrew Keeshan 8.33% Ordinary
10 at £1	Gillian Ai Lian Lockwood & Andrew Martin Lockwood 8.33% Ordinary
10 at £1	Jacqueline Kendal & Dominic John Palmer 8.33% Ordinary
10 at £1	Mariangela Fumagalli & Christopher David Robinson 8.33% Ordinary
10 at £1	Mark Harbison 8.33% Ordinary
10 at £1	Michael J. Beard 8.33% Ordinary
10 at £1	Mr C.s. Matlub 8.33% Ordinary
10 at £1	Mr Noel Haynes 8.33% Ordinary
10 at £1	Mr Sameet Bathia 8.33% Ordinary
10 at £1	Ms Caroline Heal 8.33% Ordinary
10 at £1	Pradipkumar Kotecha 8.33% Ordinary

Financials

Year	2014
Net Worth	£8,267
Cash	£78
Current Liabilities	£165

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

30 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
23 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
31 January 2017	Registered office address changed from Mp House, 152 - 160 City Road, London Kemp House, 152 - 160 City Road, London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from Mp House, 152 - 160 City Road, London Kemp House, 152 - 160 City Road, London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 31 January 2017 (1 page)
30 January 2017	Registered office address changed from 3-7 Farm Lane London SW6 1PU to Mp House, 152 - 160 City Road, London Kemp House, 152 - 160 City Road, London EC1V 2NX on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 3-7 Farm Lane London SW6 1PU to Mp House, 152 - 160 City Road, London Kemp House, 152 - 160 City Road, London EC1V 2NX on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Dan Jonathan Wainwright as a director on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Dan Jonathan Wainwright as a director on 30 January 2017 (1 page)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 120 (7 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 120 (7 pages)
22 February 2016	Appointment of Mr Tamir Nasrallah as a director on 19 February 2016 (2 pages)
22 February 2016	Appointment of Mr Tamir Nasrallah as a director on 19 February 2016 (2 pages)
18 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
18 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
18 February 2016	Appointment of Ms Sarah Claire Winter as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Ms Sarah Claire Winter as a director on 18 February 2016 (2 pages)
21 January 2016	Appointment of Mr Noel Haynes as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mr Noel Haynes as a director on 21 January 2016 (2 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 120 (4 pages)
8 May 2015	Micro company accounts made up to 31 May 2014 (2 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 120 (4 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 120 (4 pages)
8 May 2015	Micro company accounts made up to 31 May 2014 (2 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 120 (4 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 120 (4 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 120 (4 pages)
17 October 2013	Director's details changed for Mr Dan Jonathan Wainwright on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Dan Jonathan Wainwright on 17 October 2013 (2 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Termination of appointment of a director (1 page)
14 June 2011	Termination of appointment of a director (1 page)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Registered office address changed from 1St Floor Dragon Uk Property Management Ltd 3-7 Farm Lane London SW6 1PU on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 1St Floor Dragon Uk Property Management Ltd 3-7 Farm Lane London SW6 1PU on 10 May 2010 (1 page)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 July 2009	Return made up to 01/05/09; full list of members (8 pages)
23 July 2009	Return made up to 01/05/09; full list of members (8 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 January 2009	Appointment terminated director and secretary katherine letman (1 page)
27 January 2009	Appointment terminated director and secretary katherine letman (1 page)
24 September 2008	Director appointed katherine letman (2 pages)
24 September 2008	Director appointed katherine letman (2 pages)
23 September 2008	Appointment terminated director omar akram (1 page)
23 September 2008	Appointment terminated director omar akram (1 page)
23 May 2008	Appointment terminated director jeannett martin (1 page)
23 May 2008	Appointment terminated director jeannett martin (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (8 pages)
7 May 2008	Registered office changed on 07/05/2008 from dragon residential properties LTD, 3/7 farm lane london SW6 1PU (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (8 pages)
7 May 2008	Registered office changed on 07/05/2008 from dragon residential properties LTD, 3/7 farm lane london SW6 1PU (1 page)
16 May 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
14 May 2007	Return made up to 01/05/07; full list of members (5 pages)
14 May 2007	Return made up to 01/05/07; full list of members (5 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
11 May 2006	Return made up to 01/05/06; full list of members (5 pages)
11 May 2006	Return made up to 01/05/06; full list of members (5 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
23 June 2005	Return made up to 01/05/05; full list of members (11 pages)
23 June 2005	Return made up to 01/05/05; full list of members (11 pages)
6 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
8 June 2004	Return made up to 01/05/04; full list of members (11 pages)
8 June 2004	Return made up to 01/05/04; full list of members (11 pages)
13 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
13 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
7 June 2003	Return made up to 01/05/03; full list of members (11 pages)
7 June 2003	Return made up to 01/05/03; full list of members (11 pages)
9 July 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
9 July 2002	Return made up to 01/05/02; full list of members (11 pages)
9 July 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
9 July 2002	Return made up to 01/05/02; full list of members (11 pages)
8 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
8 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
24 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
24 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
8 January 2001	Full accounts made up to 31 May 2000 (7 pages)
8 January 2001	Full accounts made up to 31 May 2000 (7 pages)
26 June 2000	Return made up to 01/05/00; no change of members (6 pages)
26 June 2000	Return made up to 01/05/00; no change of members (6 pages)
30 March 2000	Full accounts made up to 31 May 1999 (6 pages)
30 March 2000	Full accounts made up to 31 May 1999 (6 pages)
26 May 1999	Registered office changed on 26/05/99 from: C.o dragon residential 28 bristol gardens london W9 2JQ (1 page)
26 May 1999	Registered office changed on 26/05/99 from: C.o dragon residential 28 bristol gardens london W9 2JQ (1 page)
26 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 May 1999	Full accounts made up to 31 May 1998 (7 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Full accounts made up to 31 May 1998 (7 pages)
31 May 1998	Return made up to 01/05/98; full list of members 363(287) ‐ Registered office changed on 31/05/98 (6 pages)
31 May 1998	Return made up to 01/05/98; full list of members 363(287) ‐ Registered office changed on 31/05/98 (6 pages)
9 February 1998	Ad 17/10/97--------- Â£ si 118@1=118 Â£ ic 2/120 (3 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Ad 17/10/97--------- Â£ si 118@1=118 Â£ ic 2/120 (3 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 June 1997	Company name changed melgran flat management LIMITED\certificate issued on 03/06/97 (2 pages)
2 June 1997	Company name changed melgran flat management LIMITED\certificate issued on 03/06/97 (2 pages)
31 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1997	Nc inc already adjusted 27/05/97 (1 page)
31 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1997	Nc inc already adjusted 27/05/97 (1 page)
31 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Incorporation (13 pages)
1 May 1997	Incorporation (13 pages)

City Walk Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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