Charles Church Walk Limited in 196 New Kings Road LONDON

Charles Church Walk Limited LONDON

Founded in 2005, Charles Church Walk, classified under reg no. 05572406 is an active company. Currently registered at C/o Urang Property Management Ltd SW6 4NF, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 3, 2010 Charles Church Walk Limited is no longer carrying the name Valentine Walk (ilford) Management Company.

The company has one director. Zainub T., appointed on 1 August 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Zainub T., John M. and others listed below. There were no ex secretaries.

Charles Church Walk Limited Address / Contact

Office Address	C/o Urang Property Management Ltd
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05572406
Date of Incorporation	Fri, 23rd Sep 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Zainub T.

Position: Director

Appointed: 01 August 2018

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 04 April 2010

Simply Small Block Management Limited

Position: Corporate Director

Appointed: 04 June 2018

Resigned: 25 August 2018

Zainub T.

Position: Director

Appointed: 19 December 2007

Resigned: 05 June 2018

John M.

Position: Director

Appointed: 17 October 2005

Resigned: 01 January 2008

Paul B.

Position: Director

Appointed: 17 October 2005

Resigned: 01 January 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2005

Resigned: 04 December 2006

Cpm Asset Management Limited

Position: Corporate Nominee Director

Appointed: 23 September 2005

Resigned: 17 October 2005

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 23 September 2005

Resigned: 17 October 2005

Company previous names

Valentine Walk (ilford) Management Company	March 3, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 25, 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AP01	On August 1, 2018 new director was appointed. filed on: 24th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 5, 2018 filed on: 5th, June 2018	officers	Free Download (1 page)
AP02	Appointment (date: June 4, 2018) of a member filed on: 4th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 15, 2016 filed on: 21st, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 15, 2015 filed on: 5th, May 2015	annual return	Free Download
AR01	Annual return, no members record, drawn up to April 15, 2014 filed on: 13th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 15, 2013 filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 8th, February 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 15, 2012 filed on: 10th, May 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on May 10, 2012. Old Address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom filed on: 10th, May 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (1 page)
CH01	On April 15, 2011 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 15, 2011 filed on: 13th, May 2011	annual return	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 15, 2010 filed on: 5th, May 2010	annual return	Free Download (2 pages)
AP04	Appointment (date: May 4, 2010) of a secretary filed on: 4th, May 2010	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 3rd, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed valentine walk (ilford) management company LIMITEDcertificate issued on 03/03/10 filed on: 3rd, March 2010	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (3 pages)
287	Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF filed on: 19th, May 2009	address	Free Download (1 page)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 13th, May 2009	address	Free Download (1 page)
287	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF filed on: 13th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 13th, May 2009	address	Free Download (1 page)
363a	Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (2 pages)
288b	On November 7, 2008 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
288b	On November 7, 2008 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (3 pages)
288a	On January 10, 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288a	On January 10, 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (3 pages)
288b	On April 30, 2007 Secretary resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288b	On April 30, 2007 Secretary resigned filed on: 30th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 10/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 10th, April 2007	address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 10th, April 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 26th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 26th, March 2007	accounts	Free Download (1 page)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (4 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (4 pages)
288a	On October 27, 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On October 27, 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
288b	On October 27, 2005 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288b	On October 27, 2005 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288b	On October 27, 2005 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On October 27, 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
288b	On October 27, 2005 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On October 27, 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, October 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2005	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2005	incorporation

Charles Church Walk Limited LONDON

Charles Church Walk Limited Address / Contact

Company Information / Profile

Company staff

Zainub T.

Urang Property Management Limited

Simply Small Block Management Limited

Zainub T.

John M.

Paul B.

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Company previous names

Company filings

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