20 Waldegrave Road Management Company Limited

Company Registration Number: 02830862

Company registered in England and Wales

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20 Waldegrave Road Management Company Limited is a Private Company Limited by Shares first registered on 28 June 1993. Its current registered address is in London.

Registered Address

20 WALDEGRAVE ROAD
LONDON
SE19 2AJ

There are 13 companies currently registered at this postcode, including this one.

All companies at SE19 2AJ

Registration Data

Company Number

02830862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£400£400£400£400£400
Current Assets £3,665£5,061£2,097£645£1,122£172£2,189
of which Cash £3,665£5,061£2,097£645£1,122£172£2,189
Total Assets £3,665£5,061£2,497£1,045£1,522£572£2,589
Current Liabilities £1,237£2,954£150£150£150£315£315
Net Current Assets £2,428£2,107£1,947£495£972£-143£1,874
Total Net Worth £2,828£2,507£2,347£895£1,372£257£2,274

Previous Names

No previous names

Company Officers

  • DOUGLAS, Alistair

    Director

    Appointed on 28 June 1993

     

    Nationality: British

    Occupation: Archaeologist

    Month of birth: November 1957

    20
    Waldegrave Road
    London
    SE19 2AJ
    England

  • ATTWOOD, Paul William

    Secretary

    Appointed on 28 June 2000

    Resigned on 27 November 2009

    Flat 3, 20 Waldegrave Road
    London
    SE19 2AJ

  • KEOGH, Malcolm

    Secretary

    Appointed on 28 June 1993

    Resigned on 28 June 2000

    194 Stafford Road
    Caterham
    Surrey
    CR3 6JF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1993

    Resigned on 28 June 1993

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ATTWOOD, Paul William

    Director

    Appointed on 28 June 2000

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1968

    Flat 3, 20 Waldegrave Road
    London
    SE19 2AJ

  • KEOGH, Malcolm

    Director

    Appointed on 28 June 1993

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Plasterer

    Month of birth: September 1962

    194 Stafford Road
    Caterham
    Surrey
    CR3 6JF

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 28 June 1993

    Resigned on 28 June 1993

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PHILLIPS, David Nichael

    Director

    Appointed on 28 June 1993

    Resigned on 13 March 1997

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1965

    20 Waldegrave Road
    Upper Norwood
    London
    SE19 2AJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VSHM6. Transaction: MzE3OTU1NDYzM2FkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69VS916. Transaction: MzE3OTU1NDMyNmFkaXF6a2N4.

  3. 20 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62C742P. Transaction: MzE3MTQ3OTQwMGFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C0A8. Transaction: MzE1MTg0NjAyMWFkaXF6a2N4.

  5. 10 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A520RM4I. Transaction: MzE0MzU5MTk2MWFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0HK3. Transaction: MzEyNjQzMjYzNmFkaXF6a2N4.

  7. 1 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FQ28Q. Transaction: MzExOTgxNTQzNGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61388. Transaction: MzEwMjg2OTM4OWFkaXF6a2N4.

  9. 17 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OG060. Transaction: MzA5NjM3MzI1NWFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMK969. Transaction: MzA4MTUyNjM0MGFkaXF6a2N4.

  11. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M1TMQ. Transaction: MzA3NTE5NDkyOWFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBF82. Transaction: MzA2MDE3OTk5OWFkaXF6a2N4.

  13. 3 July 2012 Director's details changed for Alistair Douglas on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CBBF7U. Transaction: MzA2MDEzMjU0NWFkaXF6a2N4.

  14. 9 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148KDSY. Transaction: MzA1Mzg0NjQwMmFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X93JHVZ3. Transaction: MzA0MDc3MzcxOGFkaXF6a2N4.

  16. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXT1KSHU. Transaction: MzAzMzkzMTQ4NGFkaXF6a2N4.

  17. 24 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XO660LXF. Transaction: MzAyMDEzMTEwOWFkaXF6a2N4.

  18. 24 July 2010 Director's details changed for Alistair Douglas on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XO65ZLXD. Transaction: MzAyMDEzMDkyMWFkaXF6a2N4.

  19. 24 July 2010 Registered office address changed from 20 Waldegrave Road London SE19 2AJ SE19 2AJ United Kingdom on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Address. Type: AD01. Barcode: XO65YLXC. Transaction: MzAyMDEzMDkyMGFkaXF6a2N4.

  20. 23 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHX9QIJ3. Transaction: MzAxMjAyMDU4MGFkaXF6a2N4.

  21. 5 December 2009 Termination of appointment of Paul Attwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3FMKFCP. Transaction: MzAwNDMzOTU5NWFkaXF6a2N4.

  22. 5 December 2009 Termination of appointment of Paul Attwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3FMLFCQ. Transaction: MzAwNDMzOTQ3MmFkaXF6a2N4.

  23. 3 December 2009 Termination of appointment of Paul Attwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAUMGFHZ. Transaction: MzAwNDIwOTE0MGFkaXF6a2N4.

  24. 3 December 2009 Termination of appointment of Paul Attwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAUL9FHR. Transaction: MzAwNDIwODk5N2FkaXF6a2N4.

  25. 25 November 2009 Registered office address changed from Flat 3, 20 Waldegrave Road London SE19 2AJ on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6Z9VF9U. Transaction: MzAwMzY4NjE3MWFkaXF6a2N4.

  26. 1 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN7RB5N. Transaction: MjAzNjIyMTI2NGFkaXF6a2N4.

  27. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ70P852. Transaction: MjAyODQ1MDI4N2FkaXF6a2N4.

  28. 4 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTFG141. Transaction: MjAwODQ3NDA2MmFkaXF6a2N4.

  29. 4 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6KSDYJM. Transaction: MjAwMjY2OTAyNmFkaXF6a2N4.

  30. 9 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMDcxNWFkaXF6a2N4.

  31. 24 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0NzQzNWFkaXF6a2N4.

  32. 9 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1NzQ2NmFkaXF6a2N4.

  33. 15 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyNjc0OWFkaXF6a2N4.

  34. 30 June 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4ODIyN2FkaXF6a2N4.

  35. 15 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU1Mjg5MmFkaXF6a2N4.

  36. 20 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5MDkxNWFkaXF6a2N4.

  37. 27 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTEzNTM1N2FkaXF6a2N4.

  38. 30 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcwODcwNGFkaXF6a2N4.

  39. 14 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNDgzNTA3MmFkaXF6a2N4.

  40. 17 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyOTQ1NGFkaXF6a2N4.

  41. 4 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MzUwMzk4MGFkaXF6a2N4.

  42. 17 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgwMTg2MGFkaXF6a2N4.

  43. 14 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjcwNzYwNWFkaXF6a2N4.

  44. 31 August 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxNzg0NWFkaXF6a2N4.

  45. 31 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkyNzI3M2FkaXF6a2N4.

  46. 19 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTU0NDM3MGFkaXF6a2N4.

  47. 26 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzMTE0NmFkaXF6a2N4.

  48. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0OTAwMDg5N2FkaXF6a2N4.

  49. 24 August 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzNjAyOWFkaXF6a2N4.

  50. 21 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MzY4NDY3M2FkaXF6a2N4.

  51. 30 July 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0OTMxNWFkaXF6a2N4.

  52. 18 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTQ0NjUyNmFkaXF6a2N4.

  53. 23 July 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0MzEyNmFkaXF6a2N4.

  54. 14 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2ODU4Njg0NmFkaXF6a2N4.

  55. 19 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY4NzE3N2FkaXF6a2N4.

  56. 19 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQyMDE2MWFkaXF6a2N4.

  57. 19 July 1995 Return made up to 28/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc0MTYyOGFkaXF6a2N4.

  58. 7 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4ODUzNDc0OWFkaXF6a2N4.

  59. 7 April 1995 Registered office changed on 07/04/95 from: 20 waldegrave road upper norwood london SE19 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMwOTczNmFkaXF6a2N4.

  60. 25 August 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjcwOTcwOGFkaXF6a2N4.

  61. 8 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDY0MzQ4NGFkaXF6a2N4.

  62. 8 July 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjM1NjA5NmFkaXF6a2N4.

  63. 8 July 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDUxMzA5M2FkaXF6a2N4.

  64. 28 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM0ODI2NWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:32:25 +0100