47 Wadeson Street Management Limited

Company Registration Number: 05260712

Company registered in England and Wales

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47 Wadeson Street Management Limited is a Private Company Limited by Shares first registered on 15 October 2004.

Registered Address

47 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

05260712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • O FLAHERTY, Thomas Anthony James

    Secretary

    Appointed on 15 October 2004

     

    47c Wadeson Street
    London
    E2 9DP

  • DORMER, Emily Victoria Louise

    Director

    Appointed on 18 August 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1980

    47a
    Wadeson Street
    London
    E2 9DP

  • NEEDHAM, Rory

    Director

    Appointed on 18 August 2007

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: April 1980

    47a
    Wadeson Street
    London
    E2 9DP

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2004

    Resigned on 15 November 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CEDERQUIST, Bertil Erik August

    Director

    Appointed on 15 October 2004

    Resigned on 1 June 2006

    Nationality: Swedish

    Occupation: Teacher

    Month of birth: January 1946

    Borgsgatan 12
    Norrkoping
    Ostergotland S-602363
    Sweden

  • CEDERQUIST, Sara Linda

    Director

    Appointed on 1 June 2006

    Resigned on 1 May 2013

    Nationality: Swedish

    Occupation: Pa

    Month of birth: July 1976

    47b Wadeson Street
    London
    E2 9DP

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 15 October 2004

    Resigned on 15 October 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • TURNBULL, Simon

    Director

    Appointed on 15 October 2004

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Counsellor

    Month of birth: July 1961

    47a Wadeson Street
    London
    E2 9DP

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

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FA9T. Transaction: MzE2MDI5NDIxN2FkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL3H8B. Transaction: MzE1MzIwMjE1N2FkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP816Z. Transaction: MzEzMzc0ODc5MmFkaXF6a2N4.

  4. 10 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BBNG8Z. Transaction: MzEyNjg1ODM0NmFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWLU1. Transaction: MzEwODQzNTM5M2FkaXF6a2N4.

  6. 20 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AG7B36. Transaction: MzEwMjI5Mzc3N2FkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVSUY. Transaction: MzA4NjAxNzAxNWFkaXF6a2N4.

  8. 29 September 2013 Termination of appointment of Sara Cederquist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HXVSWB. Transaction: MzA4NTk4Mjk2NmFkaXF6a2N4.

  9. 29 September 2013 Termination of appointment of Sara Cederquist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HXVSUI. Transaction: MzA4NTk4Mjk2MGFkaXF6a2N4.

  10. 25 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B9E5GQ. Transaction: MzA4MDQ1NTUxMmFkaXF6a2N4.

  11. 30 September 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGWDZ5. Transaction: MzA2NDk5NTEwNGFkaXF6a2N4.

  12. 13 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XBHL7Z7N. Transaction: MzA0NzA1MzYxOWFkaXF6a2N4.

  13. 11 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XBAHEZ5H. Transaction: MzA0NzAxODQ4NWFkaXF6a2N4.

  14. 6 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X45XKVL3. Transaction: MzAzOTk4NTA5OWFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XIX8LNYQ. Transaction: MzAyNDU0MTc4MWFkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Sara Linda Cederquist on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XIX8INYN. Transaction: MzAyNDUzODk2M2FkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Rory Needham on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XIX8KNYP. Transaction: MzAyNDUzODk3MWFkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Emily Victoria Louise Dormer on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XIX8JNYO. Transaction: MzAyNDUzODk2N2FkaXF6a2N4.

  19. 29 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XGWH8NTE. Transaction: MzAyNDI2NTE3NWFkaXF6a2N4.

  20. 30 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG5KDOJ. Transaction: MjA0MjQ3NDY2NWFkaXF6a2N4.

  21. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6X9TCR5. Transaction: MjA0MDEyMjc1MmFkaXF6a2N4.

  22. 6 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QJD4LB. Transaction: MjAxNzQ0MjcwNmFkaXF6a2N4.

  23. 6 November 2008 Appointment terminated director simon turnbull [View PDF]

    Category: Officers. Type: 288b. Barcode: X3QJC4LA. Transaction: MjAxNzQ0MTA0N2FkaXF6a2N4.

  24. 20 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMAS82FA. Transaction: MjAxMTUzMzI1MWFkaXF6a2N4.

  25. 30 April 2008 Director appointed rory needham [View PDF]

    Category: Officers. Type: 288a. Barcode: AO4IDZA6. Transaction: MjAwNDM5MzI2M2FkaXF6a2N4.

  26. 30 April 2008 Director appointed emily victoria louise dormer [View PDF]

    Category: Officers. Type: 288a. Barcode: AO4ICZA5. Transaction: MjAwNDM5MzEwNmFkaXF6a2N4.

  27. 13 March 2008 Return made up to 15/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMAZSXYS. Transaction: MjAwMTM1OTA0MGFkaXF6a2N4.

  28. 21 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5Nzc5N2FkaXF6a2N4.

  29. 15 December 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcxNzg2MGFkaXF6a2N4.

  30. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcxNzg1OGFkaXF6a2N4.

  31. 31 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4MzE4MmFkaXF6a2N4.

  32. 25 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE1NDUyNGFkaXF6a2N4.

  33. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjEwNDI5NGFkaXF6a2N4.

  34. 3 December 2004 Registered office changed on 03/12/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIyOTQzNmFkaXF6a2N4.

  35. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxODc1NWFkaXF6a2N4.

  36. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc5NzgwOWFkaXF6a2N4.

  37. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA0MDgwNmFkaXF6a2N4.

  38. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI5NzM4N2FkaXF6a2N4.

  39. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU0NDAyMmFkaXF6a2N4.

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