45 Wardo Avenue (Management Company) Limited

Company Registration Number: 03883302

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Wardo Avenue (Management Company) Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in London.

Registered Address

97 CHESTERTON ROAD
LONDON
W10 6ET

There are 18 companies currently registered at this postcode, including this one.

All companies at W10 6ET

Registration Data

Company Number

03883302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLANCEY, Jane

    Director

    Appointed on 23 June 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1965

    45 Wardo Avenue
    London
    SW6 6RA

  • CHAPPELL, Andrew Thomas Robert

    Secretary

    Appointed on 25 November 1999

    Resigned on 14 April 2000

    45 Wardo Avenue
    London
    SW6 6RA

  • CLANCEY, Jane

    Secretary

    Appointed on 23 June 2006

    Resigned on 15 June 2008

    45 Wardo Avenue
    London
    SW6 6RA

  • JENNINGS, Sarah Maxine

    Secretary

    Appointed on 14 April 2000

    Resigned on 23 June 2006

    45a Wardo Avenue
    London
    SW6 6RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    26
    Church Street
    London
    NW8 8EP

  • CHAPPELL, Andrew Thomas Robert

    Director

    Appointed on 25 November 1999

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    45 Wardo Avenue
    London
    SW6 6RA

  • JENNINGS, Timothy David

    Director

    Appointed on 25 November 1999

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Sales

    Month of birth: March 1977

    45a Wardo Avenue
    London
    SW6 6RA

  • SYKES, Lucy Caroline

    Director

    Appointed on 14 April 2000

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1973

    First Floor Flat
    2 Randolph Road
    London
    W9 1AN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B84WI2. Transaction: MzE1MjkyMjk5MmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHUS5T. Transaction: MzEzOTY3Mjg1N2FkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4EV02EU. Transaction: MzEzMDA2MzM5MmFkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVIZ5. Transaction: MzExMjAwOTMyMGFkaXF6a2N4.

  5. 15 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ECCR2B. Transaction: MzEwNTYzMzg5MGFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS55JV. Transaction: MzA5MTM1NjA5N2FkaXF6a2N4.

  7. 4 February 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X21HF9MX. Transaction: MzA3MjE3MTY0NGFkaXF6a2N4.

  8. 4 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21HF9O9. Transaction: MzA3MjE3MTY1MGFkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X15ICNSA. Transaction: MzA1NDc1NDgyMmFkaXF6a2N4.

  10. 26 March 2012 Director's details changed for Jane Clancey on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15ICNS2. Transaction: MzA1NDc1NDc5OWFkaXF6a2N4.

  11. 13 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A107VU8Y. Transaction: MzA1MDY5MDA3MmFkaXF6a2N4.

  12. 16 August 2011 Registered office address changed from 45a Wardo Avenue London SW6 6RA on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: AK039WNP. Transaction: MzA0MjE4NTEzMWFkaXF6a2N4.

  13. 6 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY2IAVGD. Transaction: MzA0MDAxODA0NGFkaXF6a2N4.

  14. 25 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTI2MDUyNWFkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: A1LRUV8K. Transaction: MzAzOTM3OTI0M2FkaXF6a2N4.

  16. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5Nzk2NWFkaXF6a2N4.

  17. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB1ZEL5P. Transaction: MzAxODUzNTczMmFkaXF6a2N4.

  18. 29 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODQ2MTAxMmFkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: ABBU1L5H. Transaction: MzAxODQ2MDg0NmFkaXF6a2N4.

  20. 30 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMTc5Njg4MWFkaXF6a2N4.

  21. 31 October 2009 Annual return made up to 25 November 2008 with full list of shareholders [View PDF]

    Action Date: 25 November 2008. Category: Annual return. Type: AR01. Barcode: AIY5TEGI. Transaction: MzAwMTg1NzUzOGFkaXF6a2N4.

  22. 29 July 2009 Appointment terminated secretary sarah jennings [View PDF]

    Category: Officers. Type: 288b. Barcode: AN06VBX6. Transaction: MjAzODEyODQ3MGFkaXF6a2N4.

  23. 29 July 2009 Appointment terminated director timothy jennings [View PDF]

    Category: Officers. Type: 288b. Barcode: AN06WBX7. Transaction: MjAzODEyODMwOWFkaXF6a2N4.

  24. 29 July 2009 Appointment terminated director lucy sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: AN06XBX8. Transaction: MjAzODEyODEwNGFkaXF6a2N4.

  25. 7 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjUzMTM1OGFkaXF6a2N4.

  26. 6 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY9O9B9Y. Transaction: MjAzNjUzMTMyOWFkaXF6a2N4.

  27. 6 July 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AY9O8B9X. Transaction: MjAzNjUzMTI3NmFkaXF6a2N4.

  28. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODY5Mjg1M2FkaXF6a2N4.

  29. 19 June 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ9BG0OO. Transaction: MjAwNzQ5NTkyMWFkaXF6a2N4.

  30. 19 June 2008 Return made up to 25/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ9BF0ON. Transaction: MjAwNzQ5NTg4MmFkaXF6a2N4.

  31. 19 June 2008 Appointment terminated secretary jane clancey [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ9BI0OQ. Transaction: MjAwNzQ5NTc1MWFkaXF6a2N4.

  32. 22 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyNTM4OGFkaXF6a2N4.

  33. 31 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxODI0MGFkaXF6a2N4.

  34. 20 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4NzE5M2FkaXF6a2N4.

  35. 19 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTI0MDQ1NWFkaXF6a2N4.

  36. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc0OTU4NGFkaXF6a2N4.

  37. 22 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwNzY2NWFkaXF6a2N4.

  38. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzAwNDg1NWFkaXF6a2N4.

  39. 27 March 2004 Registered office changed on 27/03/04 from: 45 wardo avenue london SW6 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk0NDE3OGFkaXF6a2N4.

  40. 25 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0NDI5NGFkaXF6a2N4.

  41. 8 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc1NDAyMmFkaXF6a2N4.

  42. 26 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1OTc5MmFkaXF6a2N4.

  43. 25 January 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NDUxNzc2MmFkaXF6a2N4.

  44. 25 January 2002 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMDQwNjYzN2FkaXF6a2N4.

  45. 29 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0MDU3OGFkaXF6a2N4.

  46. 28 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxMDA5N2FkaXF6a2N4.

  47. 29 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU4MTQzNWFkaXF6a2N4.

  48. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4Njg3M2FkaXF6a2N4.

  49. 22 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg3OTgxMGFkaXF6a2N4.

  50. 24 January 2000 Accounting reference date shortened from 30/11/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjQ0NjA2NmFkaXF6a2N4.

  51. 1 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk4NjE5NmFkaXF6a2N4.

  52. 1 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA2MDAwMWFkaXF6a2N4.

  53. 1 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM5MDc4MWFkaXF6a2N4.

  54. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAzMjgyMGFkaXF6a2N4.

  55. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE0MTEzNGFkaXF6a2N4.

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