MORGAN'S WALK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Appointment of Suzette Mary Stratton as a director on 2024-11-12 |
| 10/01/2510 January 2025 | Appointment of Hugh Anthony Bruce Carrit as a director on 2024-10-30 |
| 10/01/2510 January 2025 | Appointment of Joseph Naughton as a director on 2024-10-30 |
| 25/11/2425 November 2024 | Appointment of Jean-Christophe Philippe Fonfreyde as a director on 2024-10-30 |
| 22/11/2422 November 2024 | Termination of appointment of Monica Christiane Godwin as a director on 2024-10-30 |
| 22/11/2422 November 2024 | Termination of appointment of James Douglas George Noel as a director on 2024-11-13 |
| 22/11/2422 November 2024 | Termination of appointment of Krishan Kapur as a director on 2024-10-30 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Termination of appointment of Gerry Yin Wah Cheung as a director on 2024-10-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 09/08/249 August 2024 | Appointment of Gerry Yin Wah Cheung as a director on 2024-08-06 |
| 17/07/2417 July 2024 | Appointment of Mr Andreas Liesche as a director on 2024-06-13 |
| 14/05/2414 May 2024 | Termination of appointment of Philip George Gould as a director on 2024-05-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Termination of appointment of Christian James Boyles as a director on 2023-11-28 |
| 09/02/249 February 2024 | Appointment of James Douglas George Noel as a director on 2023-10-25 |
| 09/02/249 February 2024 | Appointment of Mr Michael Colin Stark as a director on 2023-10-25 |
| 09/02/249 February 2024 | Termination of appointment of Lauri Ann Roberts as a director on 2023-10-25 |
| 09/02/249 February 2024 | Termination of appointment of Sarah Elizabeth Johnson as a director on 2023-10-25 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 18/10/2318 October 2023 | Director's details changed for Mrs Sarah Elizabeth Johnson on 2023-10-01 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/08/2316 August 2023 | Appointment of Penelope Neilson as a director on 2023-08-11 |
| 16/08/2316 August 2023 | Termination of appointment of Dimitrios Tsoupidis as a director on 2023-08-02 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/04/2222 April 2022 | Appointment of Christian James Boyles as a director on 2021-10-28 |
| 22/04/2222 April 2022 | Appointment of Mr Dimitrios Tsoupidis as a director on 2021-10-28 |
| 07/04/227 April 2022 | Amended accounts for a small company made up to 2021-03-31 |
| 25/03/2225 March 2022 | Appointment of Monica Christiane Godwin as a director on 2021-10-28 |
| 25/03/2225 March 2022 | Register inspection address has been changed from 22a Thorney Crescent London SW11 3TT England to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE |
| 16/12/2116 December 2021 | Termination of appointment of Martin Stratton as a director on 2021-10-28 |
| 16/12/2116 December 2021 | Termination of appointment of Michael Stark as a secretary on 2021-11-01 |
| 16/12/2116 December 2021 | Termination of appointment of Alan Lloyd Price as a director on 2021-10-28 |
| 29/11/2129 November 2021 | Second filing of Confirmation Statement dated 2021-10-01 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2021-10-01 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 22a Thorney Crescent London SW11 3TT |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/07/2130 July 2021 | Director's details changed for Mr Philip George Gould on 2021-07-30 |
| 18/07/2118 July 2021 | Termination of appointment of Peter John Venison as a director on 2021-07-13 |
| 15/07/2115 July 2021 | Appointment of Mr Michael Stark as a secretary on 2021-07-10 |
| 14/07/2114 July 2021 | Termination of appointment of Rachel Frances Nicoll as a director on 2021-07-13 |
| 12/07/2112 July 2021 | Termination of appointment of Geoffrey Brindle as a director on 2021-07-10 |
| 10/07/2110 July 2021 | Registered office address changed from 22a Thorney Crescent Thorney Crescent London SW11 3TT England to 22a Thorney Crescent London SW11 3TT on 2021-07-10 |
| 10/07/2110 July 2021 | Appointment of Mrs Sarah Elizabeth Johnson as a director on 2021-07-10 |
| 10/07/2110 July 2021 | Appointment of Mrs Lauri Ann Roberts as a director on 2021-07-10 |
| 09/07/219 July 2021 | Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to 22a Thorney Crescent Thorney Crescent London SW11 3TT on 2021-07-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/10/193 October 2019 | 01/10/19 Statement of Capital gbp 1121.5 |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED GEOFFREY BRINDLE |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED ANGELO DIOTISALVI |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH WILSON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR KRISHAN KAPUR |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HERRON |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GAVIN HERRON / 27/09/2016 |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HODGSON-COAKLEY |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED PETER JOHN VENISON |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED IAN MCLEOD |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED SHELAGH WILSON |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FERGUSSON |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LYONS |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED JEREMY NICHOLAS MICHAEL LYONS |
| 03/11/103 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLS |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | 01/10/09 CHANGES |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED MARIN STRATTON |
| 05/09/095 September 2009 | SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ANTHONY GAVIN HERRON |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, CLAREMONT HOUSE 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED JEREMY ROBERT HODGSON-COAKLEY |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA COPE |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR VIVIEN MINTO |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, CR0 1SQ |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; CHANGE OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/10/04; BULK LIST AVAILABLE SEPARATELY |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | RETURN MADE UP TO 01/10/97; BULK LIST AVAILABLE SEPARATELY |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 01/10/90; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 28 WELLESLEY ROAD, CROYDON, SURREY, CR0 2AD |
| 28/11/8828 November 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 09/03/839 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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