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62-62a Wardo Avenue Management Company Limited

Company Registration Number: 05489509

Company registered in England and Wales

Approximate Location Map
Streetview
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.
62-62a Wardo Avenue Management Company Limited is a Private Company Limited by Shares first registered on 23 June 2005.

Registered Address

62 WARDO AVENUE
LONDON
SW6 6RE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 6RE

Registration Data

Company Number

05489509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • JANSSON, Gustav Per Andreas

    Secretary

    Appointed on 10 August 2016

     

    62 Wardo Avenue
    London
    SW6 6RE

  • JANSSON, Gustav Per Andreas

    Director

    Appointed on 10 August 2016

     

    Nationality: Sweden

    Occupation: Finance Manager

    Month of birth: June 1981

    62 Wardo Avenue
    Wardo Avenue
    London
    SW6 6RE
    England

  • PARVIN, Christopher

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    62a
    Wardo Avenue
    London
    SW6 6RE
    England

  • DUCKWORTH, Peter John

    Secretary

    Appointed on 23 June 2005

    Resigned on 12 February 2008

    62 Wardo Avenue
    Fulham
    London
    SW6 6RE

  • RHIND, Edward

    Secretary

    Appointed on 13 August 2007

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Property

    62 Wardo Avenue
    London
    SW6 6RE

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    41 Chalton Street
    London
    NW1 1JD

  • AMANDINI, Paul Fuglio Garrard

    Director

    Appointed on 23 June 2005

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    71 Cloncurry Street
    London
    SW6 6DT

  • DUCKWORTH, Peter John

    Director

    Appointed on 23 June 2005

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1958

    62 Wardo Avenue
    Fulham
    London
    SW6 6RE

  • RHIND, Edward

    Director

    Appointed on 13 August 2007

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Property

    Month of birth: December 1980

    62 Wardo Avenue
    London
    SW6 6RE

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    41 Chalton Street
    London
    NW1 1JD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GH348. Transaction: MzE3Nzg4NDY0NWFkaXF6a2N4.

  2. 26 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YWA8IO. Transaction: MzE2NzU0Mzg5MGFkaXF6a2N4.

  3. 11 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4GJMY. Transaction: MzE1NDk4NTUzN2FkaXF6a2N4.

  4. 11 August 2016 Appointment of Mr Gustav per Andreas Jansson as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D4GJEZ. Transaction: MzE1NDk4NTQ3MmFkaXF6a2N4.

  5. 11 August 2016 Appointment of Mr Gustav per Andreas Jansson as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP03. Barcode: X5D4GE95. Transaction: MzE1NDk4NDU1OWFkaXF6a2N4.

  6. 11 July 2016 Appointment of Mr Christopher Parvin as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5B0AAVW. Transaction: MzE1MjY5MDg1MWFkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of Paul Fuglio Garrard Amandini as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5B0A9IJ. Transaction: MzE1MjY5MDYwN2FkaXF6a2N4.

  8. 15 December 2015 Termination of appointment of Edward Rhind as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MC1JZK. Transaction: MzEzNzYxNzEzNWFkaXF6a2N4.

  9. 15 December 2015 Termination of appointment of Edward Rhind as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MC1JW9. Transaction: MzEzNzYxNzA4NWFkaXF6a2N4.

  10. 17 September 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4G5OVQG. Transaction: MzEzMTE1MTYxOWFkaXF6a2N4.

  11. 9 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FKY9UJ. Transaction: MzEzMDY2NTM2NWFkaXF6a2N4.

  12. 2 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LURJVV. Transaction: MzExMjYxMTU0MGFkaXF6a2N4.

  13. 9 September 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3G2IMYJ. Transaction: MzEwNzE5NDgwM2FkaXF6a2N4.

  14. 27 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LXGLNE. Transaction: MzA4OTU5NTI1NmFkaXF6a2N4.

  15. 6 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1X57P. Transaction: MzA4MTA4NTYyOWFkaXF6a2N4.

  16. 22 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M2CL0R. Transaction: MzA2Nzk4NDk1MmFkaXF6a2N4.

  17. 3 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXXJF. Transaction: MzA2MDIxMjMyOGFkaXF6a2N4.

  18. 23 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XEXNEZHP. Transaction: MzA0NzY1NDgzNmFkaXF6a2N4.

  19. 6 September 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XOEFUXBG. Transaction: MzA0MzM2ODM4NGFkaXF6a2N4.

  20. 2 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVGVDNT9. Transaction: MzAyNDQ0NzEwOGFkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XPSGJLFD. Transaction: MzAxODg2MjMyM2FkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Edward Rhind on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XPSGILFC. Transaction: MzAxODg2MjE2NGFkaXF6a2N4.

  23. 8 December 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2M9GFFH. Transaction: MzAwNDUyNzU2NGFkaXF6a2N4.

  24. 14 August 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IHNCEC. Transaction: MjAzOTI3MjU4M2FkaXF6a2N4.

  25. 27 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9WPS567. Transaction: MjAxODkxMjAwOGFkaXF6a2N4.

  26. 17 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBR51GZ. Transaction: MjAwOTE3Njg4NGFkaXF6a2N4.

  27. 18 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIJJGY4C. Transaction: MjAwMTY1NDQ0OWFkaXF6a2N4.

  28. 18 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1NTY0NmFkaXF6a2N4.

  29. 1 October 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyNTcyNGFkaXF6a2N4.

  30. 7 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMDQ5N2FkaXF6a2N4.

  31. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2ODc3MWFkaXF6a2N4.

  32. 4 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwMzY2OWFkaXF6a2N4.

  33. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI0ODcwOWFkaXF6a2N4.

  34. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc2NzQ1M2FkaXF6a2N4.

  35. 27 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3MjczNGFkaXF6a2N4.

  36. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc5NDY4OGFkaXF6a2N4.

  37. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY5NzM0OGFkaXF6a2N4.

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