43 Waldemar Avenue Management Limited

Company Registration Number: 03470019

Company registered in England and Wales

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43 Waldemar Avenue Management Limited is a Private Company Limited by Shares first registered on 24 November 1997. Its current registered address is in London.

Registered Address

ALEXANDRA MORGAN
FLAT 8
28 ELM PARK GARDENS
LONDON
SW10 9NZ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW10 9NZ

Registration Data

Company Number

03470019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£3£3£0£0£0
of which Cash £0£0£0£3£3£0£0£0
Total Assets £0£0£0£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£3£3£0£0£0
Total Net Worth £0£0£0£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • MORGAN, Alexandra Margaret

    Secretary

    Appointed on 24 November 2014

     

    28 Elm Park Gardens
    Flat 8
    London
    SW10 9NZ
    United Kingdom

  • GAZZOLA, David Mark

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1967

    ALEXANDRA MORGAN
    Flat 8
    28 Elm Park Gardens
    London
    SW10 9NZ
    England

  • MORGAN, Alexandra Margaret

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Consultant Executive Search

    Month of birth: March 1969

    ALEXANDRA MORGAN
    Flat 8
    28 Elm Park Gardens
    London
    SW10 9NZ
    England

  • GAZZOLA, David Mark

    Secretary

    Appointed on 14 December 2006

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Management Consultant

    ALEXANDRA MORGAN
    Flat 8
    28 Elm Park Gardens
    London
    SW10 9NZ
    England

  • GUGGENHEIM, Sarah

    Secretary

    Appointed on 24 November 1997

    Resigned on 20 December 2002

    43b Waldemar Avenue
    Fulham
    London
    SW6 5LN

  • HOBBS, Vaughan

    Secretary

    Appointed on 20 December 2002

    Resigned on 14 December 2006

    43c Waldemar Avenue
    London
    SW6 5LN

  • BEDFORD, Stuart Norman

    Director

    Appointed on 17 January 2000

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1972

    18 Salvin Road
    Putney
    London
    SW15 1DR

  • GUGGENHEIM, Sarah

    Director

    Appointed on 24 November 1997

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Product Manager

    Month of birth: September 1971

    43b Waldemar Avenue
    Fulham
    London
    SW6 5LN

  • HOBBS, Vaughan

    Director

    Appointed on 29 November 1997

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Government Bond Trader

    Month of birth: December 1961

    43c Waldemar Avenue
    London
    SW6 5LN

  • MILTON, Joanna

    Director

    Appointed on 30 November 2010

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1982

    43a
    Waldemar Avenue
    London
    SW6 5LN
    Great Britain

  • PRETE, Filomena

    Director

    Appointed on 4 May 2002

    Resigned on 24 October 2010

    Nationality: Italian

    Occupation: Paralegal

    Month of birth: August 1976

    Flat A 43 Waldemar Avenue
    London
    SW6 5LN

  • SHERBURN, Ian

    Director

    Appointed on 24 November 1997

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    43a Waldemar Avenue
    Fulham
    London
    SW6 5LN

This information was most recently updated 19/12/2016.

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. 30 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8T741. Transaction: MzEzNjM2MjYyN2FkaXF6a2N4.

  2. 30 November 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4L8SXUQ. Transaction: MzEzNjM1MDkwOWFkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7M7XK. Transaction: MzEyOTM1MjIzNWFkaXF6a2N4.

  4. 20 August 2015 Termination of appointment of David Mark Gazzola as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM02. Barcode: X4E7M1Y2. Transaction: MzEyOTM1MDk2MGFkaXF6a2N4.

  5. 20 August 2015 Appointment of Mrs Alexandra Margaret Morgan as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP03. Barcode: X4E7M0OJ. Transaction: MzEyOTM1MDY1MmFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCD40B. Transaction: MzExMTk1ODUzM2FkaXF6a2N4.

  7. 24 November 2014 Secretary's details changed for David Mark Gazzola on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH03. Barcode: X3LCD403. Transaction: MzExMTk0ODE5M2FkaXF6a2N4.

  8. 19 November 2014 Director's details changed for Miss Alexandra Margaret Guthrie on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3KZEAZM. Transaction: MzExMTY0MDA3NmFkaXF6a2N4.

  9. 19 November 2014 Secretary's details changed for Mrs Alexandra Morgan on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH03. Barcode: X3KZEB6R. Transaction: MzExMTY0MDE1OGFkaXF6a2N4.

  10. 19 November 2014 Secretary's details changed for David Mark Gazzola on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH03. Barcode: X3KZE9CP. Transaction: MzExMTYzOTUzOGFkaXF6a2N4.

  11. 19 November 2014 Registered office address changed from 297 Bromyard House Bromyard Avenue London W3 7BS to C/O Alexandra Morgan Flat 8 28 Elm Park Gardens London SW10 9NZ on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZE4H5. Transaction: MzExMTYzODM3MWFkaXF6a2N4.

  12. 10 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MUA496. Transaction: MzA5MDM1MTIxNWFkaXF6a2N4.

  13. 9 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MUA4G3. Transaction: MzA5MDM1MTIzMmFkaXF6a2N4.

  14. 9 December 2013 Director's details changed for David Mark Gazzola on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X2MUA48Y. Transaction: MzA5MDM1MTIwM2FkaXF6a2N4.

  15. 9 December 2013 Secretary's details changed for David Mark Gazzola on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH03. Barcode: X2MUA48P. Transaction: MzA5MDM1MTIwMmFkaXF6a2N4.

  16. 4 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9I292. Transaction: MzA3MDQxOTE4NmFkaXF6a2N4.

  17. 3 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1Z9I2Q9. Transaction: MzA3MDQxOTI2MmFkaXF6a2N4.

  18. 3 January 2013 Termination of appointment of Joanna Milton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9I28Q. Transaction: MzA3MDQxOTE4MWFkaXF6a2N4.

  19. 3 January 2013 Registered office address changed from 43C Waldemar Avenue London SW6 5LN United Kingdom on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9I28I. Transaction: MzA3MDQxOTE4MGFkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XJ311ZTD. Transaction: MzA0ODQxMDc5N2FkaXF6a2N4.

  21. 5 December 2011 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XJ37IZT0. Transaction: MzA0ODQxMTMzMmFkaXF6a2N4.

  22. 30 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCIA7QDB. Transaction: MzAyOTUxODQ1OWFkaXF6a2N4.

  23. 30 December 2010 Appointment of Ms Joanna Milton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCI2IQDE. Transaction: MzAyOTUxNzc2NWFkaXF6a2N4.

  24. 17 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X8ZJDPZO. Transaction: MzAyODkzNjk5OGFkaXF6a2N4.

  25. 16 December 2010 Termination of appointment of Filomena Prete as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ZJCPZN. Transaction: MzAyODkzNjk5NGFkaXF6a2N4.

  26. 30 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XRPQJG8A. Transaction: MzAwNTkxODAyM2FkaXF6a2N4.

  27. 30 December 2009 Director's details changed for Miss Alexandra Margaret Guthrie on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XRPQHG88. Transaction: MzAwNTkxNzU3NmFkaXF6a2N4.

  28. 30 December 2009 Director's details changed for David Mark Gazzola on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XRPQGG87. Transaction: MzAwNTkxNzU3NGFkaXF6a2N4.

  29. 30 December 2009 Director's details changed for Filomena Prete on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XRPQIG89. Transaction: MzAwNTkxNzU3OWFkaXF6a2N4.

  30. 30 November 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X8L2AFEV. Transaction: MzAwMzkyMTAxNmFkaXF6a2N4.

  31. 20 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X47KVF46. Transaction: MzAwMzMxMzYyOGFkaXF6a2N4.

  32. 9 April 2009 Director appointed miss alexandra margaret guthrie [View PDF]

    Category: Officers. Type: 288a. Barcode: X5BTR8V0. Transaction: MjAzMDM3MjYzOWFkaXF6a2N4.

  33. 29 January 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGNX6WL. Transaction: MjAyNDUwNzMxNWFkaXF6a2N4.

  34. 29 January 2009 Registered office changed on 29/01/2009 from 43 waldemar avenue fulham london SW6 5LN [View PDF]

    Category: Address. Type: 287. Barcode: XMGNU6WI. Transaction: MjAyNDQ5ODEzNmFkaXF6a2N4.

  35. 29 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMGNV6WJ. Transaction: MjAyNDQ5ODEzOGFkaXF6a2N4.

  36. 29 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMGNW6WK. Transaction: MjAyNDQ5ODEzOWFkaXF6a2N4.

  37. 25 April 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQSSZ68. Transaction: MjAwNDEyMDgyNWFkaXF6a2N4.

  38. 25 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XWR26Z6X. Transaction: MjAwNDEyMTU3NGFkaXF6a2N4.

  39. 14 August 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0MTcyNmFkaXF6a2N4.

  40. 14 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0MDc2NGFkaXF6a2N4.

  41. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0MDc2M2FkaXF6a2N4.

  42. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0MTIxMGFkaXF6a2N4.

  43. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0MDk1MGFkaXF6a2N4.

  44. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0MTIxMWFkaXF6a2N4.

  45. 9 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4OTAzM2FkaXF6a2N4.

  46. 16 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxNTU3NmFkaXF6a2N4.

  47. 20 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyODQ5MTA5MmFkaXF6a2N4.

  48. 23 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY5MDU2MmFkaXF6a2N4.

  49. 20 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjkxODE1OGFkaXF6a2N4.

  50. 31 January 2004 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4NDcwMWFkaXF6a2N4.

  51. 23 December 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1ODAzNjUyOGFkaXF6a2N4.

  52. 24 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgzODM3N2FkaXF6a2N4.

  53. 3 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU5NjExM2FkaXF6a2N4.

  54. 6 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2ODU3N2FkaXF6a2N4.

  55. 16 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0ODg3NjI4OWFkaXF6a2N4.

  56. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc0MDAzMWFkaXF6a2N4.

  57. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgyOTg5NWFkaXF6a2N4.

  58. 17 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ5MDcyNmFkaXF6a2N4.

  59. 5 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NTIxNjM5N2FkaXF6a2N4.

  60. 12 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk1OTA2NmFkaXF6a2N4.

  61. 22 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyNzMyMTg1MmFkaXF6a2N4.

  62. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI4NjIyOGFkaXF6a2N4.

  63. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ3MjI5OWFkaXF6a2N4.

  64. 3 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5MDQxMmFkaXF6a2N4.

  65. 4 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMzk3NTcwM2FkaXF6a2N4.

  66. 4 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgzMDkyMGFkaXF6a2N4.

  67. 24 November 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2Njk3NGFkaXF6a2N4.

  68. 15 December 1997 Ad 08/12/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzI4MTQyNGFkaXF6a2N4.

  69. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyNjY2NGFkaXF6a2N4.

  70. 24 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI0MDc4NWFkaXF6a2N4.

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