South Walk Management Company Limited

Active03152598 Private limited company
Incorporated
30 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stefano Russo
David Granville Bamber
Accounts type
Micro entity
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Russo, Stefano
Director · Appointed 4 March 2026
Italian
Born October 1967 (59)
Bamber, David Granville
Director · Appointed 12 April 2025
British,American
Born June 1951 (75)
Director · Appointed 8 October 2014
British
Born December 1955 (70)
Corporate Secretary · Appointed 1 June 2005
Director · Appointed 30 April 2001
British
Born January 1957 (69)
Officer history (23 former)
4 March 2026
Appointed Russo, Stefano as Director
4 March 2026
Resigned Russo, Stefano as Director
28 November 2025
Resigned Foss, Hazel as Director
12 April 2025
Appointed Bamber, David Granville as Director
10 November 2021
Resigned Garcia Escuela, Gisela Maria as Director
12 November 2020
Resigned Schmidlechnor, Grant as Director
12 November 2020
Resigned Foss, Christian Antony Vitzthum as Director
12 November 2020
Appointed Foss, Hazel as Director
12 November 2020
Appointed Garcia Escuela, Gisela Maria as Director
7 November 2019
Appointed Foss, Christian Antony Vitzthum as Director
18 February 2015
Resigned Bamber, David Granville as Director
8 October 2014
Appointed Hockless, Peter Bruce as Director
8 October 2014
Appointed Schmidlechnor, Grant as Director
12 April 2014
Resigned Meyer, Hugh Barrington as Director
26 October 2012
Resigned Garcia Escuela, Gisela Maria as Director
19 October 2010
Resigned Monge, Francesco as Director
19 October 2010
Resigned Asquith, Donna Patricia as Director
19 October 2010
Appointed Garcia Escuela, Gisela Maria as Director
22 October 2009
Appointed Bamber, David Granville as Director
22 October 2009
Appointed Russo, Stefano as Director
22 October 2009
Resigned Ness, Varnon as Director
22 October 2009
Appointed Meyer, Hugh Barrington as Director
12 December 2006
Resigned Buckingham Managements Pall Mall Ltd as Corporate Secretary
1 June 2005
Appointed Prior Estates Limited as Corporate Secretary
22 November 2004
Appointed Monge, Francesco as Director
19 November 2004
Appointed Asquith, Donna Patricia as Director
21 September 2003
Appointed Buckingham Managements Pall Mall Ltd as Corporate Secretary
31 August 2003
Resigned Fox, Leonard as Secretary
9 October 2001
Resigned Haelterman, Caroline as Director
10 June 2001
Resigned Kirk, Robin Terence as Director
30 April 2001
Appointed Macfarland, Duncan Mario, Mr. as Director
1 July 2000
Resigned Morrison, Loanna as Director
1 June 2000
Resigned Eden Secretaries Limited as Corporate Secretary
1 June 2000
Appointed Ness, Varnon as Director
1 June 2000
Appointed Fox, Leonard as Secretary
13 April 2000
Resigned Drummond, Alastair Charles Scott as Director
12 February 1998
Resigned Drummond, Alastair Charles Scott as Secretary
12 February 1998
Appointed Eden Secretaries Limited as Corporate Secretary
30 January 1998
Resigned Nathan, Michael John as Secretary
13 October 1997
Appointed Haelterman, Caroline as Director
13 October 1997
Appointed Kirk, Robin Terence as Director
13 October 1997
Appointed Drummond, Alastair Charles Scott as Secretary
13 October 1997
Appointed Morrison, Loanna as Director
13 October 1997
Resigned Hanel, Paul James as Director
13 October 1997
Resigned Lunson, Andrew John as Director
13 October 1997
Appointed Drummond, Alastair Charles Scott as Director
11 June 1997
Appointed Hanel, Paul James as Director
11 June 1997
Resigned Holloway, Robert Charles Keith as Director
30 January 1996
Appointed Holloway, Robert Charles Keith as Director
30 January 1996
Appointed Lunson, Andrew John as Director
30 January 1996
Appointed Nathan, Michael John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £15
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£15£15£15£15£15£15
Net Current Assets£15£15£15£15£15£15
Net Assets£15£15£15£15£15£15
Shareholder Funds£15£15£15£15£15£15

Filings

Filing history not loaded yet. See it on Companies House

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