Upper Hampstead Walk Management Company Limited

Active03307067 Private limited company
Incorporated
24 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Ruth Baker
Claire Victoria Lincoln
Accounts type
Total exemption full
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Baker, Ruth
Director · Appointed 25 February 2026
British
Born September 1940 (86)
Limited, Graham Bartholomew
Secretary · Appointed 29 April 2024
Lincoln, Claire Victoria
Director · Appointed 31 August 2022
British
Born October 1982 (44)
Director · Appointed 26 September 2017
Also at Hidden Glacier Ltd · more companies
British
Born May 1979 (47)
Director · Appointed 13 December 2010
Also at Nuton Holdings Limited
Dutch
Born March 1973 (53)
Director · Appointed 11 June 2007
Also at Copperfield House Freehold Limited · more companies
British
Born November 1958
Director · Appointed 21 February 2006
Also at A H V Schapira Limited
British
Born September 1954 (72)
Officer history (30 former)
25 February 2026
Appointed Baker, Ruth as Director
29 April 2024
Appointed Limited, Graham Bartholomew as Secretary
29 April 2024
Resigned Mccormick, Andrea Elizabeth as Secretary
29 April 2024
Resigned Strauss, Koreen as Director
31 August 2022
Appointed Lincoln, Claire Victoria as Director
10 August 2022
Resigned Hartley-Brewer, Stephen as Director
25 February 2021
Resigned Patel, Mayank as Director
4 February 2020
Resigned Sciama, Giancarlo as Director
28 December 2018
Appointed Strauss, Koreen as Director
6 December 2018
Resigned Lee-Crossett, Kevin Stephen as Director
2 August 2018
Appointed Hartley-Brewer, Stephen as Director
26 September 2017
Appointed Kniaz, Robert Karol as Director
25 January 2017
Appointed Lee-Crossett, Kevin Stephen as Director
27 September 2016
Resigned Petrides, Zoe Kateritsa as Director
25 November 2013
Appointed Patel, Mayank as Director
13 December 2010
Appointed Sciama, Giancarlo as Director
13 December 2010
Appointed Sanderse, Menno Gerard Cornelis as Director
11 October 2010
Resigned Skouras, Konstantinos as Director
8 February 2010
Resigned Ognall, Geoffrey Philip as Director
11 December 2009
Resigned Bogaert, Andre as Director
11 June 2007
Appointed Skouras, Konstantinos as Director
11 June 2007
Appointed Petrides, Zoe Kateritsa as Director
11 June 2007
Resigned Coenen, Rene Cornelis Antoine as Director
11 June 2007
Appointed Bogaert, Andre as Director
11 June 2007
Appointed Naqvi, Nadeem Jaffar as Director
30 May 2006
Resigned Grays, Frederick Louis as Director
19 May 2006
Resigned Block, Derek Maurice as Director
27 February 2006
Appointed Grays, Frederick Louis as Director
21 February 2006
18 March 2005
Resigned Deutsch, Franz Markus as Director
15 December 2003
Resigned Green, Susan Anne as Secretary
15 December 2003
Appointed Mccormick, Andrea Elizabeth as Secretary
15 December 2003
Resigned Green, Susan Anne as Director
3 November 2003
Appointed Ognall, Geoffrey Philip as Director
1 November 2003
Resigned Hill, Denise as Director
16 April 2003
Appointed Green, Susan Anne as Secretary
16 April 2003
Resigned Lynch, Robyn as Secretary
16 April 2003
Resigned Lynch, Robyn as Director
9 December 2002
Appointed Deutsch, Franz Markus as Director
31 October 2001
Resigned Tabor, Isaac as Director
5 September 2001
Appointed Green, Susan Anne as Director
5 September 2001
Resigned Dubois- Pelerin, Pascal as Director
6 June 2001
Resigned Clein, Ian Stanley as Director
1 November 2000
Appointed Tabor, Isaac as Director
4 October 2000
Appointed Lynch, Robyn as Secretary
4 October 2000
Resigned Markovitz, Brian Colin as Director
4 September 2000
Resigned Dhar, Kirsten as Director
4 September 2000
Resigned Mccallum, Greig as Director
1 September 2000
Resigned Hill, Denise as Secretary
1 September 2000
Appointed Clein, Ian Stanley as Director
1 September 2000
Appointed Hill, Denise as Director
8 February 2000
Resigned Szell, Sarah Kate as Director
28 October 1999
Resigned Cremorne Nominees No 2 Limited as Corporate Director
28 October 1999
Resigned Cremorne Nominees Limited as Corporate Secretary
13 September 1999
Appointed Block, Derek Maurice as Director
13 September 1999
Appointed Lynch, Robyn as Director
13 September 1999
Appointed Hill, Denise as Secretary
13 September 1999
Appointed Mccallum, Greig as Director
13 September 1999
Appointed Szell, Sarah Kate as Director
13 September 1999
Appointed Coenen, Rene Cornelis Antoine as Director
13 September 1999
Appointed Dubois- Pelerin, Pascal as Director
13 September 1999
Appointed Markovitz, Brian Colin as Director
13 September 1999
Appointed Dhar, Kirsten as Director
11 June 1999
Resigned Mccallum, Jill Katrina as Director
24 November 1998
Appointed Mccallum, Jill Katrina as Director
24 January 1997
Appointed Cremorne Nominees Limited as Corporate Secretary
24 January 1997
Appointed Cremorne Nominees No 2 Limited as Corporate Director

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 December 2024 · total exemption full accounts

Employees
6

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £57 £57 £57 £57 £57 £57
Balance sheet detail
202420232022202120202019
Debtors£57£57£57£57£57£57
Shareholder Funds£57£57£57£57£57£57

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
28 March 2026Confirmation statement with updates21 March 2026
31 December 2025Total exemption full accounts31 December 2024
5 May 2025Confirmation statement with updates29 April 2025
21 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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