THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431946. The accounts status is DORMANT and accounts are next due on 25/01/2025.

THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 4 30/04/2023 25/01/2025

Registered Office

LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2019-07-22 CURRENT
AFFINITY COMMERCIAL LLP Corporate Director 2013-11-15 UNTIL 2018-12-04 RESIGNED
MR ROBERT DAVID WHITTON Oct 1962 British Director 2009-02-03 UNTIL 2012-04-10 RESIGNED
DAVID CHRISTOPHER SATCHWELL STEVENSON Apr 1958 British Director 2005-04-21 UNTIL 2008-05-13 RESIGNED
MR IAN SMITH Aug 1965 British Director 2012-04-17 UNTIL 2022-05-01 RESIGNED
NICHOLAS DAWE Dec 1957 English Director 2009-02-03 UNTIL 2012-04-17 RESIGNED
MR KEITH ANDERSON Sep 1962 British Director 2005-04-21 UNTIL 2009-02-03 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Secretary 2009-02-03 UNTIL 2019-07-22 RESIGNED
MR JONATHAN ROY ANKERS Nov 1953 British Secretary 2005-04-21 UNTIL 2009-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synergy Huntingdon Trustees Limited 2016-04-06 Jersey   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBURY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIM ASSET INVESTMENT MANAGEMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BISHOP SECURITIES LIMITED ILKESTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
STRATFORD HEALTHCARE LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AAIM NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
AAIM NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
CLEGG DEVELOPMENTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SYNERGY SUNRISE (BROADLANDS) LIMITED NORWICH Active DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (SCARLES YARD) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (BOWTHORPE) LIMITED YORK ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED POTTERS BAR Active DORMANT 68100 - Buying and selling of own real estate
10-11 GNS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LEAFRANGE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PEAKRAIN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SUTA INVESTMENTS LIMITED POLEGATE ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
CANLEY 5 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ATLANTA PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AAIM TURBO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-26 30-04-2023 -4,279 equity
ACCOUNTS - Final Accounts 2023-01-25 30-04-2022 -3,379 equity
ACCOUNTS - Final Accounts 2022-01-26 30-04-2021 -2,539 equity
ACCOUNTS - Final Accounts 2021-04-23 30-04-2020 -1,819 equity
ACCOUNTS - Final Accounts 2020-01-25 30-04-2019 -1,099 equity
ACCOUNTS - Final Accounts 2018-02-15 30-04-2017 -109 equity
ACCOUNTS - Final Accounts preparation 2017-04-28 30-04-2016 -109 equity
ACCOUNTS - Final Accounts preparation 2016-01-29 30-04-2015 -109 equity
ACCOUNTS - Final Accounts preparation 2015-06-25 30-04-2014 -109 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OCEANPACE LIMITED LEYTONSTONE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
O'LEARY GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
OCEANRISE LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BDQ GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BAOBAB INVESTMENT MANAGERS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FINDERS INTERNATIONAL ESTATE AGENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
BR LEY 3 SUB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
H & J CARTER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
2BLUES STRATEGIC PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management