35 Wardo Avenue London Sw6 Limited

Company Registration Number: 05620114

Company registered in England and Wales

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35 Wardo Avenue London Sw6 Limited is a Private Company Limited by Guarantee first registered on 11 November 2005.

Registered Address

35 WARDO AVENUE
LONDON
SW6 6RA

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 6RA

Registration Data

Company Number

05620114

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £4,000£4,000£4,000£4,000£4,000£4,000£4,000£4,000£0

Previous Names

No previous names

Company Officers

  • SPENCER, Desmond Delroy

    Secretary

    Appointed on 17 January 2007

     

    4
    Luttrell Avenue
    London
    SW15 6PF
    United Kingdom

  • GORDON, Sarah Jane

    Director

    Appointed on 11 September 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1984

    35
    Wardo Avenue
    London
    SW6 6RA
    England

  • SPENCER, Desmond Delroy

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    35 Wardo Avenue
    London
    SW6 6RA

  • HASLAMS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 November 2005

    Resigned on 17 January 2007

    1210 Centre Park Square
    Warrington
    Cheshire
    WA1 1QF

  • ATTWOOD, Russell James

    Director

    Appointed on 17 January 2007

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1976

    35 Wardo Avenue
    London
    SW6 6RA

  • HASLAMS LIMITED

    Director

    Appointed on 11 November 2005

    Resigned on 17 January 2007

    1210 Centre Park Square
    Warrington
    Cheshire
    WA1 1QF

  • LALANI, Adil

    Director

    Appointed on 3 April 2009

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1979

    35
    Wardo Avenue
    London
    SW6 6RA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A673ZUWY. Transaction: MzE3NjkxMjUyNGFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 26 March 2016 no member list [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55MD52B. Transaction: MzE0NzA2NjcwMmFkaXF6a2N4.

  3. 14 March 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52AY501. Transaction: MzE0Mzc5MDAxNGFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 26 March 2015 no member list [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X479M1LK. Transaction: MzEyMzAyMzEzOWFkaXF6a2N4.

  5. 28 April 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45UDZWR. Transaction: MzEyMjAyMDIxNmFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 26 March 2014 no member list [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X39DC1Z1. Transaction: MzEwMTM5NzYxNWFkaXF6a2N4.

  7. 5 June 2014 Appointment of Miss Sarah Jane Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DC3IP. Transaction: MzEwMTM5ODE1OWFkaXF6a2N4.

  8. 5 June 2014 Termination of appointment of Russell Attwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DC2S2. Transaction: MzEwMTM5NzYxM2FkaXF6a2N4.

  9. 5 June 2014 Termination of appointment of Adil Lalani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DC2OX. Transaction: MzEwMTM5NzU2NGFkaXF6a2N4.

  10. 5 June 2014 Director's details changed for Mr Desmond Delroy Spencer on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X39DC1YP. Transaction: MzEwMTM5NzE5NGFkaXF6a2N4.

  11. 5 June 2014 Director's details changed for Adil Lalani on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X39DC1YH. Transaction: MzEwMTM5NzE5MGFkaXF6a2N4.

  12. 5 June 2014 Secretary's details changed for Mr Desmond Delroy Spencer on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH03. Barcode: X39DC1Y1. Transaction: MzEwMTM5NzE4MmFkaXF6a2N4.

  13. 5 June 2014 Director's details changed for Russell James Attwood on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X39DC1Y9. Transaction: MzEwMTM5NzE4NWFkaXF6a2N4.

  14. 15 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35GH68O. Transaction: MzA5ODAzMTQ4OGFkaXF6a2N4.

  15. 6 June 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A280T4PF. Transaction: MzA3OTMwMTExOWFkaXF6a2N4.

  16. 6 June 2013 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A280T4P7. Transaction: MzA3OTMwMTA4MGFkaXF6a2N4.

  17. 6 June 2013 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A280T4OZ. Transaction: MzA3OTMwMTAwN2FkaXF6a2N4.

  18. 6 June 2013 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A280T4S3. Transaction: MzA3OTMwMDg0MGFkaXF6a2N4.

  19. 6 June 2013 Annual return made up to 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: A29L84YI. Transaction: MzA3OTMwMDY2OGFkaXF6a2N4.

  20. 6 June 2013 Annual return made up to 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: A29L84YA. Transaction: MzA3OTMwMDU2MmFkaXF6a2N4.

  21. 6 June 2013 Annual return made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: A29L84Y2. Transaction: MzA3OTMwMDUyMmFkaXF6a2N4.

  22. 6 June 2013 Annual return made up to 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: A29L84XU. Transaction: MzA3OTMwMDM2MGFkaXF6a2N4.

  23. 6 June 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2767AK8. Transaction: MzA3NzQwNTM3OWFkaXF6a2N4.

  24. 22 March 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMzgyOTE3M2FkaXF6a2N4.

  25. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NjgzOWFkaXF6a2N4.

  26. 8 April 2010 Annual return made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: ANOBAISG. Transaction: MzAxMzA5Nzk1OWFkaXF6a2N4.

  27. 8 August 2009 Director appointed adil lalani [View PDF]

    Category: Officers. Type: 288a. Barcode: AIGGTC6Z. Transaction: MjAzODg0NTU3OWFkaXF6a2N4.

  28. 17 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3ZF5916. Transaction: MjAzMDgxNjczN2FkaXF6a2N4.

  29. 2 January 2009 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHJE662. Transaction: MjAyMjE2NzI1OGFkaXF6a2N4.

  30. 2 January 2009 Director and secretary's change of particulars / desmond spencer / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFHJD661. Transaction: MjAyMjE2MTg1NWFkaXF6a2N4.

  31. 17 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGA3R4US. Transaction: MjAxODE1OTU5N2FkaXF6a2N4.

  32. 17 November 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AGA3Q4UR. Transaction: MjAxODE1OTUzOWFkaXF6a2N4.

  33. 12 May 2008 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKP5WZDW. Transaction: MjAwNTE5Mzk3MGFkaXF6a2N4.

  34. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzMjUxOGFkaXF6a2N4.

  35. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzODIwNmFkaXF6a2N4.

  36. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5MzI1MGFkaXF6a2N4.

  37. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwMjAxOWFkaXF6a2N4.

  38. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3ODYwOWFkaXF6a2N4.

  39. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIzMTQ5MGFkaXF6a2N4.

  40. 24 January 2007 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyNjM1NmFkaXF6a2N4.

  41. 24 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ5ODc1MGFkaXF6a2N4.

  42. 23 January 2007 Registered office changed on 23/01/07 from: 1210 centre park square warrington cheshire WA1 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ0MzAzOWFkaXF6a2N4.

  43. 23 January 2007 Registered office changed on 23/01/07 from: 14 bold street warrington WA1 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU3OTg3MGFkaXF6a2N4.

  44. 11 November 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDEzODU5NGFkaXF6a2N4.

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