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51 Wadeson Street Management Company Limited

Company Registration Number: 04440140

Company registered in England and Wales

Approximate Location Map

Registered Address

51 WADESON STREET
LONDON
E2 9DP

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

All companies at E2 9DP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Wadeson Street Management Company Limited is a Private Company Limited by Shares first registered on 16 May 2002.

Registration Data

Company Number

04440140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOYD, Katharine Helen

    Secretary

    Appointed on 2 July 2010

     

    79
    Kenilworth Avenue
    London
    E17 4PD
    England

  • BALLINGER, Stephen Anthony

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: March 1973

    51c Wadeson Street
    London
    E2 9DP

  • JENNER, Katharine Helen

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Nutritionist

    Month of birth: July 1978

    51 Wadeson Street
    London
    E2 9DP

  • WARD, Natalie Lynne

    Director

    Appointed on 22 September 2017

     

    Nationality: American

    Occupation: Architect

    Month of birth: May 1984

    51 Wadeson Street
    London
    E2 9DP

  • GAMMAGE, Derek

    Secretary

    Appointed on 23 August 2005

    Resigned on 21 June 2007

    Parkers
    Back Lane Gaston Green
    Little Hallingbury
    Herts
    CM22 7QT

  • HEIBERG, Erlend

    Secretary

    Appointed on 16 May 2002

    Resigned on 22 May 2005

    51a Wadeson Street
    London
    E2 9DP

  • SMITH, Joni

    Secretary

    Appointed on 21 June 2007

    Resigned on 2 July 2010

    Parkers
    Back Lane
    Gaston Green
    Hertfordshire
    CM22 7QT

  • WOLFF, Esther Lucy

    Secretary

    Appointed on 22 May 2005

    Resigned on 28 November 2005

    3 Rickyard Close
    Oxford
    Oxfordshire
    OX1 2RE

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • DI BENEDETTO, Antonio

    Director

    Appointed on 16 May 2002

    Resigned on 29 October 2017

    Nationality: Italian

    Occupation: Curatorial Assistant

    Month of birth: April 1973

    51b Wadeson Street
    London
    E2 9DP

  • GAMMAGE, Derek

    Director

    Appointed on 23 August 2005

    Resigned on 20 June 2010

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1963

    221
    Rye Street
    Bishop's Stortford
    Hertfordshire
    CM23 2HE
    United Kingdom

  • HEIBERG, Erlend

    Director

    Appointed on 16 May 2002

    Resigned on 23 August 2005

    Nationality: Norwegian

    Occupation: Financial Analyst

    Month of birth: January 1966

    51a Wadeson Street
    London
    E2 9DP

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WOLFF, Esther Lucy

    Director

    Appointed on 16 May 2002

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: October 1973

    51c Wadeson Street
    London
    E2 9DP

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 August 2018 [View PDF]

    Action Date: 30 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BUK561. Transaction: MzIxMTU4Njc4N2FkaXF6a2N4.

  2. 2 February 2018 Appointment of Miss Natalie Lynne Ward as a director on 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Officers. Type: AP01. Barcode: X6YWZWXN. Transaction: MzE5Njg1NzE3MmFkaXF6a2N4.

  3. 1 February 2018 Termination of appointment of Antonio Di Benedetto as a director on 29 October 2017 [View PDF]

    Action Date: 29 October 2017. Category: Officers. Type: TM01. Barcode: X6YV3IPM. Transaction: MzE5NjczODY1M2FkaXF6a2N4.

  4. 10 August 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6CIHEWS. Transaction: MzE4MjY2MDY2MmFkaXF6a2N4.

  5. 10 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIH2DN. Transaction: MzE4MjY2MDIwNmFkaXF6a2N4.

  6. 1 March 2017 Secretary's details changed for Ms Katharine Helen Jenner on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: CH03. Barcode: X6187K0Z. Transaction: MzE2OTk5ODQzMGFkaXF6a2N4.

  7. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6187K94. Transaction: MzE2OTk5ODUyN2FkaXF6a2N4.

  8. 6 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXG5H5. Transaction: MzE1Njc0NDU3NWFkaXF6a2N4.

  9. 26 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EKOALT. Transaction: MzEyOTc4NjM4NmFkaXF6a2N4.

  10. 26 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKO77C. Transaction: MzEyOTc4NjE1NWFkaXF6a2N4.

  11. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G7JL. Transaction: MzExODI2NjgzOGFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4VLT7. Transaction: MzEwNjMxNzAxM2FkaXF6a2N4.

  13. 13 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33LDHVN. Transaction: MzA5NjIxODQzMGFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPF1GW. Transaction: MzA4MjQ0MTg5OGFkaXF6a2N4.

  15. 18 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HMX1V. Transaction: MzA3MzAxOTI0OGFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8P89. Transaction: MzA1OTAxODE3MGFkaXF6a2N4.

  17. 22 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137Q5EO. Transaction: MzA1MjkxNDkzMmFkaXF6a2N4.

  18. 20 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XO80KU9G. Transaction: MzAzNzQ1MjkzOGFkaXF6a2N4.

  19. 2 July 2010 Appointment of Ms Katharine Helen Jenner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPKQ2LCV. Transaction: MzAxODgxMjA3OWFkaXF6a2N4.

  20. 2 July 2010 Termination of appointment of Joni Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPKOVLCM. Transaction: MzAxODgxMjAyOWFkaXF6a2N4.

  21. 22 June 2010 Appointment of Miss Katharine Helen Jenner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVUKDL26. Transaction: MzAxODA4OTA0MGFkaXF6a2N4.

  22. 21 June 2010 Termination of appointment of Derek Gammage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCDWL0X. Transaction: MzAxNzkzMzY2M2FkaXF6a2N4.

  23. 14 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XH1KPKU2. Transaction: MzAxNzU1MDM5OWFkaXF6a2N4.

  24. 19 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XDREXK40. Transaction: MzAxNTg4NTEyN2FkaXF6a2N4.

  25. 19 May 2010 Director's details changed for Derek Gammage on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XDREWK4Z. Transaction: MzAxNTg4NTA4MmFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Stephen Anthony Ballinger on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XDREUK4X. Transaction: MzAxNTg4NTA4MGFkaXF6a2N4.

  27. 19 May 2010 Director's details changed for Antonio Di Benedetto on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XDREVK4Y. Transaction: MzAxNTg4NTA4MWFkaXF6a2N4.

  28. 27 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVYH8GZU. Transaction: MzAwODAxODg4MWFkaXF6a2N4.

  29. 20 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5HQA0Y. Transaction: MjAzMzM5MjMzOWFkaXF6a2N4.

  30. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XV6P67UU. Transaction: MjAyNzI1MTYzMmFkaXF6a2N4.

  31. 19 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G8NZU2. Transaction: MjAwNTYyMjYzMmFkaXF6a2N4.

  32. 29 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XKEVDXLL. Transaction: MjAwMDUwNjU0N2FkaXF6a2N4.

  33. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxNTE1MWFkaXF6a2N4.

  34. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyOTAxMGFkaXF6a2N4.

  35. 14 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU3MTk1OWFkaXF6a2N4.

  36. 14 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4NTU3MmFkaXF6a2N4.

  37. 21 July 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4Nzk2MWFkaXF6a2N4.

  38. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzOTc2NWFkaXF6a2N4.

  39. 28 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjczMzQ2OGFkaXF6a2N4.

  40. 4 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2OTI0OGFkaXF6a2N4.

  41. 8 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ2MzU2M2FkaXF6a2N4.

  42. 24 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4NjM0NWFkaXF6a2N4.

  43. 24 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAzNDg1NmFkaXF6a2N4.

  44. 8 February 2005 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1OTM0MzQ5M2FkaXF6a2N4.

  45. 7 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NzIxOTQzNGFkaXF6a2N4.

  46. 2 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ5MTY1OWFkaXF6a2N4.

  47. 17 September 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA4NjE4MWFkaXF6a2N4.

  48. 17 September 2003 Ad 16/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njk2MDkwOWFkaXF6a2N4.

  49. 19 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg0OTYyOGFkaXF6a2N4.

  50. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk4MzkzM2FkaXF6a2N4.

  51. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI3NTM1NmFkaXF6a2N4.

  52. 19 June 2002 Registered office changed on 19/06/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE1NDM2NmFkaXF6a2N4.

  53. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxOTAzNGFkaXF6a2N4.

  54. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc3MzM5NmFkaXF6a2N4.

  55. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEwMzExOGFkaXF6a2N4.

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54.226.4.91 Mon, 20 May 2019 22:10:26 +0100