| Company Name | Centre Walk Holdings Ltd |
|---|---|
| Director | Thomas Frederick Smith |
| Company Status | Active |
| Company Number | 12187364 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2019(4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Thomas Frederick Smith |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Schoolgate Drive Central Rd Morden London SM4 5BF |
Location
| Registered Address | Flat 57c Rosenau Road Battersea London SW11 4QX |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Charges
| 14 November 2019 | Delivered on: 14 November 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The freehold land at 15 barnard street, newport NP19 8DR registered at the land registry under title number WA855199. Outstanding |
|---|
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 7 September 2023 | Director's details changed for Mr Thomas Frederick Smith on 7 September 2023 (2 pages) |
| 7 September 2023 | Registered office address changed from 31 Schoolgate Drive Central Rd Morden London SM4 5BF England to Flat 57C Rosenau Road Battersea London SW11 4QX on 7 September 2023 (1 page) |
| 7 September 2023 | Change of details for Mr Thomas Frederick Smith as a person with significant control on 7 September 2023 (2 pages) |
| 25 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 18 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 14 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 14 September 2020 | Change of details for Mr Thomas Frederick Smith as a person with significant control on 3 September 2019 (2 pages) |
| 14 September 2020 | Confirmation statement made on 2 September 2020 with updates (5 pages) |
| 14 November 2019 | Registration of charge 121873640001, created on 14 November 2019 (4 pages) |
| 3 September 2019 | Incorporation Statement of capital on 2019-09-03
|