UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED

Company number 03307067

Date	Type	Description	View / Download
27 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(7 pages)
28 Dec 2018	AP01	Appointment of Koreen Strauss as a director on 28 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 6 December 2018	(1 page)
10 Aug 2018	AP01	Appointment of Stephen Hartley-Brewer as a director on 2 August 2018	(2 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
30 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(8 pages)
03 Oct 2017	AP01	Appointment of Mr Robert Karol Kniaz as a director on 26 September 2017 ANNOTATION Other The address of Robert Karol Kniaz, director of upper hampstead walk management company LIMITED, was replaced with a service address on 25/06/2019 under section 1088 of the Companies Act 2006	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
31 Jan 2017	AP01	Appointment of Kevin Stephen Lee-Crossett as a director on 25 January 2017	(3 pages)
25 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(10 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Sep 2016	TM01	Termination of appointment of Zoe Kateritsa Petrides as a director on 27 September 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 57	(14 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 57	(14 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 57	(14 pages)
08 Jan 2014	AP01	Appointment of Mayank Patel as a director	(3 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(13 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Feb 2012	AD01	Registered office address changed from 25-26 Hampstead High Street London NW3 1QA on 20 February 2012	(1 page)
20 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(13 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(13 pages)