7 Waldenshaw (Management) Limited

Company Registration Number: 02024446

Company registered in England and Wales

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7 Waldenshaw (Management) Limited is a Private Company Limited by Shares first registered on 2 June 1986.

Registered Address

7 WALDENSHAW ROAD
LONDON
SE23 3XP

There are 12 companies currently registered at this postcode, including this one.

All companies at SE23 3XP

Registration Data

Company Number

02024446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

2 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

2 June 2016

Accounts Next Due

2 March 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,456£543£661£1,147£588£802£1,681
of which Cash £1,456£543£661£1,147£588£802£1,681
Total Assets £1,456£543£661£1,147£588£802£1,681
Current Liabilities £464£451£438£425£425£475£489
Net Current Assets £992£92£223£722£163£327£1,192
Total Net Worth £992£92£223£722£163£327£1,192

Previous Names

No previous names

Company Officers

  • CORDLE, Pamela Mary

    Secretary

    Appointed on 30 April 1997

     

    Flat 1 7 Waldenshaw Road
    Forest Hill
    London
    SE23 3XP

  • KINGSNORTH, Victoria Louise

    Director

    Appointed on 31 October 2014

     

    Nationality: English

    Occupation: Marketing Manager

    Month of birth: February 1987

    7
    Waldenshaw Road
    London
    SE23 3XP

  • BERKUT, Penelope Kay

    Secretary

    Resigned on 10 June 1991

    7 Waldenshaw Road
    Forest Hill
    London
    SE23 3XP

  • CHILCOTT, Damian Patrick Christopher

    Secretary

    Resigned on 30 April 1997

    7 Waldenshaw Road
    London
    SE23 3XP

  • BERKUT, Penelope Kay

    Director

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1942

    7 Waldenshaw Road
    Forest Hill
    London
    SE23 3XP

  • CARTER, Judith

    Director

    Resigned on 10 June 1991

    Nationality: British

    Month of birth: May 1953

    7 Waldenshaw Road
    Forest Hill
    London
    SE23 3XP

  • DAVIS, Suzanne Louise

    Director

    Appointed on 7 August 2008

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Producer Director

    Month of birth: June 1978

    Flat 2
    7 Waldenshaw Road
    Forest Hill
    London
    SE23 3XP

  • MCQUAID, Anthony Duncan

    Director

    Appointed on 21 July 2004

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    Flat 2
    7 Waldenshaw Road
    Forest Hill
    London
    SE23 3XP

  • PYKE, Eleanor Caroline

    Director

    Appointed on 6 June 2007

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Bank Employee

    Month of birth: February 1977

    Flat 3 7 Waldenshaw Road
    London
    SE23 3XP

  • SINI, Daniele

    Director

    Appointed on 28 November 2012

    Resigned on 31 October 2014

    Nationality: Italian

    Occupation: Architect

    Month of birth: December 1972

    7
    Waldenshaw Road
    London
    SE23 3XP
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634S6JE. Transaction: MzE3MjE4ODk3NWFkaXF6a2N4.

  2. 7 February 2017 Total exemption small company accounts made up to 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Accounts. Type: AA. Barcode: A5ZEJDVK. Transaction: MzE2ODQyMDYzOWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53FW4JC. Transaction: MzE0NDg1Mjk5MGFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Accounts. Type: AA. Barcode: A50NNRWG. Transaction: MzE0MTk5NDcyOWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44G92E2. Transaction: MzEyMDU0NjIxMmFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Accounts. Type: AA. Barcode: A415S39E. Transaction: MzExNzQ2NTg2NmFkaXF6a2N4.

  7. 22 January 2015 Appointment of Victoria Louise Kingsnorth as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: A3Z0NTJE. Transaction: MzExNTUxMTIyMGFkaXF6a2N4.

  8. 8 January 2015 Termination of appointment of Daniele Sini as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3YNIFE0. Transaction: MzExNTAzMjQxMGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X351M0WQ. Transaction: MzA5NzYxMDAxMWFkaXF6a2N4.

  10. 18 February 2014 Total exemption small company accounts made up to 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Accounts. Type: AA. Barcode: A31OUYLK. Transaction: MzA5NDcwNDMyM2FkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X265TI6X. Transaction: MzA3NjE2ODQ2MGFkaXF6a2N4.

  12. 18 February 2013 Total exemption full accounts made up to 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Accounts. Type: AA. Barcode: A226VXTN. Transaction: MzA3Mjk5ODIwMmFkaXF6a2N4.

  13. 11 February 2013 Appointment of Daniele Sini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21OW6MJ. Transaction: MzA3MjY1MDk3M2FkaXF6a2N4.

  14. 5 February 2013 Termination of appointment of Suzanne Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K50QA. Transaction: MzA3MjMxOTI1OWFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: A17SYIC3. Transaction: MzA1Njc3MDA1NGFkaXF6a2N4.

  16. 23 February 2012 Total exemption full accounts made up to 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Accounts. Type: AA. Barcode: A138BQT5. Transaction: MzA1Mjk2MDI4NmFkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: ADAF6UAM. Transaction: MzAzNzU1NjIxOGFkaXF6a2N4.

  18. 18 February 2011 Total exemption full accounts made up to 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Accounts. Type: AA. Barcode: A6XS9RRW. Transaction: MzAzMjUwMTY5NWFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: AZ7VYJXP. Transaction: MzAxNTc4MjIwM2FkaXF6a2N4.

  20. 22 February 2010 Total exemption full accounts made up to 2 June 2009 [View PDF]

    Action Date: 2 June 2009. Category: Accounts. Type: AA. Barcode: A3TDTHOH. Transaction: MzAwOTkwNTMyN2FkaXF6a2N4.

  21. 20 April 2009 Return made up to 21/03/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A352U92P. Transaction: MjAzMDk1MjcwNGFkaXF6a2N4.

  22. 19 March 2009 Total exemption full accounts made up to 2 June 2008 [View PDF]

    Action Date: 2 June 2008. Category: Accounts. Type: AA. Barcode: AIDFL88L. Transaction: MjAyODU3MTg5M2FkaXF6a2N4.

  23. 27 February 2009 Appointment terminated director eleanor pyke [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2KO7O8. Transaction: MjAyNjkxODExM2FkaXF6a2N4.

  24. 27 February 2009 Director appointed suzanne louise dans [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2KP7O9. Transaction: MjAyNjkxNzk1NmFkaXF6a2N4.

  25. 6 May 2008 Return made up to 21/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL62LZD0. Transaction: MjAwNDc2ODIwMmFkaXF6a2N4.

  26. 10 March 2008 Total exemption full accounts made up to 2 June 2007 [View PDF]

    Action Date: 2 June 2007. Category: Accounts. Type: AA. Barcode: APAE6XTJ. Transaction: MjAwMTA2NjIyMGFkaXF6a2N4.

  27. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5NTcxN2FkaXF6a2N4.

  28. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5Nzg5NmFkaXF6a2N4.

  29. 21 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyMDEyM2FkaXF6a2N4.

  30. 13 March 2007 Total exemption full accounts made up to 2 June 2006 [View PDF]

    Action Date: 2 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5NTgyNmFkaXF6a2N4.

  31. 21 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2ODA4MWFkaXF6a2N4.

  32. 6 March 2006 Total exemption full accounts made up to 2 June 2005 [View PDF]

    Action Date: 2 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxOTA1NGFkaXF6a2N4.

  33. 11 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3MDk3NmFkaXF6a2N4.

  34. 9 March 2005 Total exemption full accounts made up to 2 June 2004 [View PDF]

    Action Date: 2 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk1NDgwNGFkaXF6a2N4.

  35. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyMTM2MGFkaXF6a2N4.

  36. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3NjU4OGFkaXF6a2N4.

  37. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY4MjE0OWFkaXF6a2N4.

  38. 15 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5MzcxNWFkaXF6a2N4.

  39. 16 February 2004 Total exemption full accounts made up to 2 June 2003 [View PDF]

    Action Date: 2 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQ1MTAxMWFkaXF6a2N4.

  40. 17 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1ODQ0MWFkaXF6a2N4.

  41. 4 March 2003 Total exemption full accounts made up to 2 June 2002 [View PDF]

    Action Date: 2 June 2002. Category: Accounts. Type: AA. Transaction: MDAxOTA5MDQ3M2FkaXF6a2N4.

  42. 4 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxMDY0M2FkaXF6a2N4.

  43. 22 February 2002 Total exemption full accounts made up to 2 June 2001 [View PDF]

    Action Date: 2 June 2001. Category: Accounts. Type: AA. Transaction: MDExNTcyMjM0MmFkaXF6a2N4.

  44. 5 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwMzI5M2FkaXF6a2N4.

  45. 12 January 2001 Full accounts made up to 2 June 2000 [View PDF]

    Action Date: 2 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ0ODYwNGFkaXF6a2N4.

  46. 5 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMTgyNmFkaXF6a2N4.

  47. 28 February 2000 Full accounts made up to 2 June 1999 [View PDF]

    Action Date: 2 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NjkxNTg4MWFkaXF6a2N4.

  48. 31 March 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyMDAwNWFkaXF6a2N4.

  49. 5 March 1999 Full accounts made up to 2 June 1998 [View PDF]

    Action Date: 2 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzU5NDc1MmFkaXF6a2N4.

  50. 3 April 1998 Return made up to 21/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4OTk5MWFkaXF6a2N4.

  51. 28 November 1997 Full accounts made up to 2 June 1997 [View PDF]

    Action Date: 2 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMTA4MTUwMWFkaXF6a2N4.

  52. 26 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyNjIzMWFkaXF6a2N4.

  53. 19 March 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4MDMzOWFkaXF6a2N4.

  54. 14 March 1997 Full accounts made up to 2 June 1996 [View PDF]

    Action Date: 2 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNjE3MDIyMGFkaXF6a2N4.

  55. 30 April 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5MTY3NmFkaXF6a2N4.

  56. 15 March 1996 Full accounts made up to 2 June 1995 [View PDF]

    Action Date: 2 June 1995. Category: Accounts. Type: AA. Transaction: MDExNjYyODg1MmFkaXF6a2N4.

  57. 24 April 1995 Return made up to 21/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ5NDcwOWFkaXF6a2N4.

  58. 15 March 1995 Accounts for a small company made up to 2 June 1994 [View PDF]

    Action Date: 2 June 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg5NDc3M2FkaXF6a2N4.

  59. 28 September 1994 Accounts for a small company made up to 2 June 1993

    Action Date: 2 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMzA5MDA4MGFkaXF6a2N4.

  60. 23 May 1994 Return made up to 21/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0ODA5OWFkaXF6a2N4.

  61. 1 April 1993 Full accounts made up to 2 June 1992

    Action Date: 2 June 1992. Category: Accounts. Type: AA. Transaction: MDE0NDc1NTU4OGFkaXF6a2N4.

  62. 1 April 1993 Return made up to 21/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDM4NDQyOGFkaXF6a2N4.

  63. 6 July 1992 Full accounts made up to 2 June 1991

    Action Date: 2 June 1991. Category: Accounts. Type: AA. Transaction: MDA2OTg0MDI5MmFkaXF6a2N4.

  64. 4 June 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwNDQ1OWFkaXF6a2N4.

  65. 4 June 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjM0Njk2OGFkaXF6a2N4.

  66. 22 July 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODczNzM5MWFkaXF6a2N4.

  67. 7 July 1991 Full accounts made up to 2 June 1990

    Action Date: 2 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNDU2MTM2MGFkaXF6a2N4.

  68. 12 July 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjAxMDI1NmFkaXF6a2N4.

  69. 5 July 1990 Full accounts made up to 2 June 1989

    Action Date: 2 June 1989. Category: Accounts. Type: AA. Transaction: MDEzNDY3OTQ5MGFkaXF6a2N4.

  70. 21 November 1989 Full accounts made up to 2 June 1988

    Action Date: 2 June 1988. Category: Accounts. Type: AA. Transaction: MDA2NTU4MjMzNGFkaXF6a2N4.

  71. 24 April 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQxNjY3NWFkaXF6a2N4.

  72. 1 June 1988 Accounts for a dormant company made up to 2 June 1987

    Action Date: 2 June 1987. Category: Accounts. Type: AA. Transaction: MDA5NDk2MjMxMGFkaXF6a2N4.

  73. 1 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYyNDU5MGFkaXF6a2N4.

  74. 1 March 1988 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTk0MDYzOGFkaXF6a2N4.

  75. 15 August 1986 Accounting reference date notified as 02/06

    Category: Accounts. Type: 224. Transaction: MDA3MzI5OTUzNGFkaXF6a2N4.

  76. 2 June 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE1Mzk3ODU4OWFkaXF6a2N4.

  77. 2 June 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNTc4OTMxNWFkaXF6a2N4.

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