45 Wadeson Street Management Limited

Company Registration Number: 04669510

Company registered in England and Wales

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45 Wadeson Street Management Limited is a Private Company Limited by Shares first registered on 18 February 2003.

Registered Address

45A WADESON STREET
LONDON
E2 9DP

There are 14 companies currently registered at this postcode, including this one.

All companies at E2 9DP

Registration Data

Company Number

04669510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £5,842£0£0£0£0£0£0£0£0£0£0£5,842£5,842
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £5,842£0£0£0£0£0£0£0£0£0£0£5,842£5,842
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £5,842£0£0£0£0£0£0£0£0£0£0£5,842£5,842

Previous Names

No previous names

Company Officers

  • NEWMAN, Stephen Donald

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: General Builder

    Month of birth: March 1964

    45a Wadeson Street
    London
    E2 9DP

  • JAMES, David Pryce

    Secretary

    Appointed on 18 February 2003

    Resigned on 9 December 2006

    45a Wadeson Street
    Bethnal Green
    London
    E2 9DP

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • JAMES, David Pryce

    Director

    Appointed on 18 February 2003

    Resigned on 9 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    45a Wadeson Street
    Bethnal Green
    London
    E2 9DP

  • KING, Robert

    Director

    Appointed on 18 February 2003

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1980

    45c Wadeson Street
    London
    E2 9DP

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    60 Tabernacle Street
    London
    EC2A 4NB

  • SLADE, Charlotte

    Director

    Appointed on 18 February 2003

    Resigned on 17 February 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1977

    45b Wadeson Street
    London
    E2 9DP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X62U73GT. Transaction: MzE3MTgzMTIwMmFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVFJD. Transaction: MzE3MDA4NTc0OGFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU0T7L. Transaction: MzE2MzE5NDI5NWFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X54GP3S0. Transaction: MzE0NTk3Nzc1N2FkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDJS9. Transaction: MzEzNjEwODI3MmFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43I0CLT. Transaction: MzExOTQ5Nzc5MGFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUIF6. Transaction: MzExMjM0NTM3N2FkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLWYP. Transaction: MzA5NTQxODEwNGFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWF7E8. Transaction: MzA4OTQwNzQ2OWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2350ZX7. Transaction: MzA3MzcxMjI0MmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15IC0BL. Transaction: MzA1NDc0OTk1NWFkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14NFPWR. Transaction: MzA1NDEyODk1M2FkaXF6a2N4.

  13. 14 March 2012 Appointment of Mr Stephen Donald Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFMSG. Transaction: MzA1NDEyODIyOGFkaXF6a2N4.

  14. 14 March 2012 Termination of appointment of Robert King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NFLA8. Transaction: MzA1NDEyNzkxOGFkaXF6a2N4.

  15. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCVNEZAE. Transaction: MzA0NzMwMDgwN2FkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XLBRPU25. Transaction: MzAzNzA3MjA1MGFkaXF6a2N4.

  17. 21 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTLHVRU8. Transaction: MzAzMjYxMTk1OGFkaXF6a2N4.

  18. 2 June 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XGWWFKHL. Transaction: MzAxNjc1MTAwMWFkaXF6a2N4.

  19. 2 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGWWDKHJ. Transaction: MzAxNjY4OTY4M2FkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Robert King on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGWWCKHI. Transaction: MzAxNjY4OTY4MmFkaXF6a2N4.

  21. 23 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XE9V5DHE. Transaction: MjA0MTkzMjU2M2FkaXF6a2N4.

  22. 22 September 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9C0DHQ. Transaction: MjA0MTg0ODU2MmFkaXF6a2N4.

  23. 11 September 2009 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZJDD5K. Transaction: MjA0MTEzMDUwMWFkaXF6a2N4.

  24. 29 June 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XOOPQB21. Transaction: MjAzNjAyMTkzMGFkaXF6a2N4.

  25. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTE3ODY5OGFkaXF6a2N4.

  26. 3 December 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A7BGJ5B7. Transaction: MjAxOTI1ODkzM2FkaXF6a2N4.

  27. 7 April 2008 Return made up to 18/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LOMNOYKO. Transaction: MjAwMjc2NTczN2FkaXF6a2N4.

  28. 7 April 2008 Return made up to 18/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LOMNQYKQ. Transaction: MjAwMjc2NTU1M2FkaXF6a2N4.

  29. 7 April 2008 Appointment terminated director charlotte slade [View PDF]

    Category: Officers. Type: 288b. Barcode: LOMNPYKP. Transaction: MjAwMjc2NDAyMmFkaXF6a2N4.

  30. 16 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI3MjUzOGFkaXF6a2N4.

  31. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1MDI1NWFkaXF6a2N4.

  32. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNjU4MTA1N2FkaXF6a2N4.

  33. 8 September 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI3NTk5MmFkaXF6a2N4.

  34. 21 March 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MDIwMzQ4OGFkaXF6a2N4.

  35. 28 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA1NDk4OWFkaXF6a2N4.

  36. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEzODYyNWFkaXF6a2N4.

  37. 7 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk5Mzk1NmFkaXF6a2N4.

  38. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkwODk2N2FkaXF6a2N4.

  39. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQzOTU0OWFkaXF6a2N4.

  40. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUyOTg5MmFkaXF6a2N4.

  41. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTMyMjI4MmFkaXF6a2N4.

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