43 Wadeson Street Management Limited

Company Registration Number: 04600268

Company registered in England and Wales

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43 Wadeson Street Management Limited is a Private Company Limited by Shares first registered on 25 November 2002.

Registered Address

43 WADESON STREET
LONDON
E2 9DP

There are 15 companies currently registered at this postcode, including this one.

All companies at E2 9DP

Registration Data

Company Number

04600268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6£0£5,222£0£0£0£0
Current Assets £1,245£958£671£1,257£984£875£800
of which Cash £0£958£671£1,257£984£875£326
Total Assets £1,251£958£5,893£1,257£984£875£800
Current Liabilities £0£5,276£5,219£5,289£5,246£5,246£5,279
Net Current Assets £1,245£-4,318£-4,548£-4,032£-4,262£-4,371£-4,479
Total Net Worth £1,251£904£674£1,190£960£851£743

Previous Names

No previous names

Company Officers

  • WILLIAMS, Karen Faith Edith

    Secretary

    Appointed on 25 November 2002

     

    43 Wadeson Street
    Bethnal Green
    London
    E2 9DP

  • PEARSON, Nicola Carol

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1973

    Flat 3,
    3 Waldegrave Road
    Crystal Palace
    London
    SE19 2AL
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WILSON, Helen Louise

    Director

    Appointed on 25 November 2002

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: March 1972

    37
    Lyneham Walk
    London
    E5 0HX
    United Kingdom

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

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Latest Filings

  1. 3 May 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X65OR92P. Transaction: MzE3NTAwNDk1N2FkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPCYX. Transaction: MzE2MzMyNjg3NmFkaXF6a2N4.

  3. 8 July 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5AHLFC1. Transaction: MzE1MjQ2MDMxMmFkaXF6a2N4.

  4. 3 February 2016 Termination of appointment of Helen Louise Wilson as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY75H6. Transaction: MzE0MTE3NDMxNGFkaXF6a2N4.

  5. 9 December 2015 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: X4LWEUA9. Transaction: MzEzNzE4NTA2NWFkaXF6a2N4.

  6. 10 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43XMFDM. Transaction: MzEyMDE4ODU0NGFkaXF6a2N4.

  7. 16 December 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: X3MV98WQ. Transaction: MzExMzYzMjg5OGFkaXF6a2N4.

  8. 29 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36INCKQ. Transaction: MzA5OTA3Mzg3MGFkaXF6a2N4.

  9. 12 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: X2MZJCWR. Transaction: MzA5MDUxNjM1M2FkaXF6a2N4.

  10. 17 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CD7YKU. Transaction: MzA4MTY2MzYwNGFkaXF6a2N4.

  11. 20 December 2012 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: X1O4XCQY. Transaction: MzA2OTY5NTg1OWFkaXF6a2N4.

  12. 21 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI2WXM. Transaction: MzA2MjcxNzM4MGFkaXF6a2N4.

  13. 2 December 2011 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: XI9YVZP5. Transaction: MzA0ODIzNzc2NGFkaXF6a2N4.

  14. 19 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATJ5YVUE. Transaction: MzA0MDY2NTk0NGFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X4YQAPPD. Transaction: MzAyODI3NDY1MWFkaXF6a2N4.

  16. 6 December 2010 Director's details changed for Helen Louise Wilson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X4YQ9PPC. Transaction: MzAyODI3NDQ1OGFkaXF6a2N4.

  17. 29 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQ62CILN. Transaction: MzAxMjQyMzMwNmFkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XE2RLFNR. Transaction: MzAwNDcxNDE1OWFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Helen Louise Wilson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XE2RKFNQ. Transaction: MzAwNDcxMzY4OGFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Nicola Carol Pearson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XE2RJFNP. Transaction: MzAwNDcxMzY4N2FkaXF6a2N4.

  21. 1 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7KESCSB. Transaction: MjA0MDM4NTE0MmFkaXF6a2N4.

  22. 15 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6BG5LW. Transaction: MjAyMDIzNjQ4NmFkaXF6a2N4.

  23. 15 December 2008 Director's change of particulars / helen wilson / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC6BF5LV. Transaction: MjAyMDIzMjYzMWFkaXF6a2N4.

  24. 15 December 2008 Director's change of particulars / nicola pearson / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC6BE5LU. Transaction: MjAyMDIzMjYzMGFkaXF6a2N4.

  25. 15 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU1WD2AQ. Transaction: MjAxMTE0MjA1NmFkaXF6a2N4.

  26. 5 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwNjE2OGFkaXF6a2N4.

  27. 16 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzNzA3OWFkaXF6a2N4.

  28. 11 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyNjk5MWFkaXF6a2N4.

  29. 22 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2NDg5MGFkaXF6a2N4.

  30. 15 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0MzE2NmFkaXF6a2N4.

  31. 3 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjc4NjQxNWFkaXF6a2N4.

  32. 7 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyNDMyOGFkaXF6a2N4.

  33. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQ4OTE2NmFkaXF6a2N4.

  34. 11 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwNTMxOWFkaXF6a2N4.

  35. 10 June 2003 Ad 07/02/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDYyNTMwM2FkaXF6a2N4.

  36. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUyMTY2OWFkaXF6a2N4.

  37. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEwNjk3M2FkaXF6a2N4.

  38. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE5MTAxN2FkaXF6a2N4.

  39. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxODg3NGFkaXF6a2N4.

  40. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwMjc3OWFkaXF6a2N4.

  41. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDExMTg0NGFkaXF6a2N4.

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