Garden Walk Residents Management Company Limited

Company Name	Garden Walk Residents Management Company Limited
Company Status	Active
Company Number	04701408
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 2003(21 years, 1 month ago)

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 Luca Bomio
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW

Director Name	Hannah Givon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Interior Design & Property Development
Country of Residence	England
Correspondence Address	Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW

Director Name	Ms Petra Miskov
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Executive Director, Risk Management
Country of Residence	United Kingdom
Correspondence Address	Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW

Secretary Name	KMP Solutions Ltd (Corporation)
Status	Current
Appointed	17 March 2022(19 years after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Unit 8 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Rajeev Kumar Thacker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(7 years, 6 months after company formation)
Appointment Duration	8 years (resigned 12 October 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 201 7 Garden Walk London EC2A 3EW

Director Name	Philip Charles Kenyon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 701 7 Garden Walk London EC2A 3EW

Director Name	Miss Paula Jane Chapman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2014)
Role	Manager - Financial Services
Country of Residence	England
Correspondence Address	Flat 601 7 Garden Walk London EC2A 3EW

Director Name	Masons Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Director Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(3 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 2007)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2007)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Ch Nominees (TWO) Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2010)
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Ch Nominees (ONE) Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2010)
Correspondence Address	6 New Street Square London EC4A 3LX

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2010)
Correspondence Address	6 New Street Square London EC4A 3LX

Location

Registered Address	Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

28 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
5 March 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
29 March 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
21 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
6 July 2022	Registered office address changed from C/O C/O Islington Properties Fourth Floor 9 White Lion Street London N1 9PD England to Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW on 6 July 2022 (1 page)
6 May 2022	Appointment of Kmp Solutions Ltd as a secretary on 17 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
31 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
1 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
4 April 2019	Appointment of Ms Petra Miskov as a director on 22 November 2018 (2 pages)
4 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
1 November 2018	Termination of appointment of Rajeev Kumar Thacker as a director on 12 October 2018 (1 page)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 April 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 July 2016	Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE to C/O C/O Islington Properties Fourth Floor 9 White Lion Street London N1 9PD on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE to C/O C/O Islington Properties Fourth Floor 9 White Lion Street London N1 9PD on 14 July 2016 (1 page)
8 April 2016	Annual return made up to 18 March 2016 no member list (3 pages)
8 April 2016	Annual return made up to 18 March 2016 no member list (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015	Director's details changed for Hannah Givon on 1 January 2015 (2 pages)
24 March 2015	Annual return made up to 18 March 2015 no member list (3 pages)
24 March 2015	Director's details changed for Hannah Givon on 1 January 2015 (2 pages)
24 March 2015	Director's details changed for Hannah Givon on 1 January 2015 (2 pages)
24 March 2015	Annual return made up to 18 March 2015 no member list (3 pages)
23 March 2015	Termination of appointment of Paula Jane Chapman as a director on 10 July 2014 (1 page)
23 March 2015	Termination of appointment of Paula Jane Chapman as a director on 10 July 2014 (1 page)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 June 2014	Appointment of Hannah Givon as a director (2 pages)
9 June 2014	Appointment of Hannah Givon as a director (2 pages)
18 March 2014	Annual return made up to 18 March 2014 no member list (4 pages)
18 March 2014	Annual return made up to 18 March 2014 no member list (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013	Registered office address changed from 9a Macklin Street London WC2B 5NE on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 9a Macklin Street London WC2B 5NE on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 18 March 2013 no member list (4 pages)
1 May 2013	Annual return made up to 18 March 2013 no member list (4 pages)
1 May 2013	Registered office address changed from 9a Macklin Street London WC2B 5NE on 1 May 2013 (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Appointment of Miss Paula Jane Chapman as a director (2 pages)
4 December 2012	Appointment of Miss Paula Jane Chapman as a director (2 pages)
30 April 2012	Appointment of Luca Bomio-Pacciorini as a director (2 pages)
30 April 2012	Termination of appointment of Philip Kenyon as a director (1 page)
30 April 2012	Termination of appointment of Philip Kenyon as a director (1 page)
30 April 2012	Appointment of Luca Bomio-Pacciorini as a director (2 pages)
21 March 2012	Annual return made up to 18 March 2012 no member list (3 pages)
21 March 2012	Annual return made up to 18 March 2012 no member list (3 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 18 March 2011 no member list (3 pages)
16 May 2011	Annual return made up to 18 March 2011 no member list (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 November 2010	Appointment of Rajeev Kumar Thacker as a director (3 pages)
17 November 2010	Termination of appointment of Ch Nominees (Two) Limited as a director (2 pages)
17 November 2010	Termination of appointment of Ch Nominees (One) Limited as a director (2 pages)
17 November 2010	Termination of appointment of Ch Nominees (One) Limited as a director (2 pages)
17 November 2010	Termination of appointment of C H Registrars Limited as a secretary (2 pages)
17 November 2010	Appointment of Philip Charles Kenyon as a director (3 pages)
17 November 2010	Appointment of Rajeev Kumar Thacker as a director (3 pages)
17 November 2010	Registered office address changed from 6 New Street Square London EC4A 3LX on 17 November 2010 (2 pages)
17 November 2010	Registered office address changed from 6 New Street Square London EC4A 3LX on 17 November 2010 (2 pages)
17 November 2010	Appointment of Philip Charles Kenyon as a director (3 pages)
17 November 2010	Termination of appointment of Ch Nominees (Two) Limited as a director (2 pages)
17 November 2010	Termination of appointment of C H Registrars Limited as a secretary (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Director's details changed for Ch Nominees (One) Limited on 18 March 2010 (2 pages)
19 May 2010	Secretary's details changed for C H Registrars Limited on 18 March 2010 (2 pages)
19 May 2010	Director's details changed for Ch Nominees (One) Limited on 18 March 2010 (2 pages)
19 May 2010	Annual return made up to 18 March 2010 no member list (3 pages)
19 May 2010	Secretary's details changed for C H Registrars Limited on 18 March 2010 (2 pages)
19 May 2010	Annual return made up to 18 March 2010 no member list (3 pages)
19 May 2010	Director's details changed for Ch Nominees (Two) Limited on 18 March 2010 (2 pages)
19 May 2010	Director's details changed for Ch Nominees (Two) Limited on 18 March 2010 (2 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
8 April 2009	Annual return made up to 18/03/09 (2 pages)
8 April 2009	Annual return made up to 18/03/09 (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 July 2008	Annual return made up to 18/03/08 (2 pages)
14 July 2008	Annual return made up to 18/03/08 (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 April 2007	Annual return made up to 18/03/07 (4 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Annual return made up to 18/03/07 (4 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 30 aylesbury street london EC1R 0ER (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 February 2007	Registered office changed on 05/02/07 from: 30 aylesbury street london EC1R 0ER (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New director appointed (2 pages)
23 March 2006	Annual return made up to 18/03/06 (4 pages)
23 March 2006	Annual return made up to 18/03/06 (4 pages)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 April 2005	Annual return made up to 18/03/05 (4 pages)
1 April 2005	Annual return made up to 18/03/05 (4 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2004	Annual return made up to 18/03/04 363(288) ‐ Director resigned (4 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Annual return made up to 18/03/04 363(288) ‐ Director resigned (4 pages)
11 March 2004	New director appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2003	Secretary resigned (1 page)
18 March 2003	Incorporation (20 pages)
18 March 2003	Incorporation (20 pages)

Garden Walk Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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