100 Waddon Road Management Company Limited

Company Registration Number: 05828875

Company registered in England and Wales

Approximate Location Map
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100 Waddon Road Management Company Limited is a Private Company Limited by Shares first registered on 25 May 2006. Its current registered address is in Croydon, Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 332 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

05828875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 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

  • ALLEN, Robert David

    Secretary

    Appointed on 25 May 2006

     

    Nationality: British

    75
    Park Lane
    Croydon
    Surrey
    CR9 1XS

  • ALLEN, Robert David

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1966

    75 Park Lane
    Croydon
    Surrey
    CR9 1XS
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 May 2006

    Resigned on 30 May 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HADDOCK, Russell

    Director

    Appointed on 25 May 2006

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1961

    75
    Park Lane
    Croydon
    Surrey
    CR9 1XS
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 May 2006

    Resigned on 30 May 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QY9JC. Transaction: MzE3NzI1MDQ5OGFkaXF6a2N4.

  2. 11 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58WEK2H. Transaction: MzE1MDU3MzYwN2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58OLKOV. Transaction: MzE1MDM1NzU4NmFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4G0FXZU. Transaction: MzEzMDk5MDIyOGFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3XDL. Transaction: MzEyNDk3NTQzOGFkaXF6a2N4.

  6. 11 June 2015 Termination of appointment of Russell Haddock as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM01. Barcode: X49D3TT7. Transaction: MzEyNDk3NDI3OGFkaXF6a2N4.

  7. 11 June 2015 Appointment of Mr Robert David Allen as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP01. Barcode: X49D3T2Z. Transaction: MzEyNDk3NDE5MmFkaXF6a2N4.

  8. 11 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3D9Q1W1. Transaction: MzEwNTAyNTIzNGFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39D63MX. Transaction: MzEwMTI5NTI4M2FkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMOQLE. Transaction: MzA4MjMxNDk5M2FkaXF6a2N4.

  11. 25 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2D80H01. Transaction: MzA4MjE0NzYzN2FkaXF6a2N4.

  12. 15 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A25YJ9XU. Transaction: MzA3NjI2MTA2OWFkaXF6a2N4.

  13. 12 February 2013 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A219IEVT. Transaction: MzA3MjcxNzIxOGFkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: A1J4XF5J. Transaction: MzA3MjcxNzEyOWFkaXF6a2N4.

  15. 12 February 2013 Director's details changed for Russell Haddock on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: R1J4AWSH. Transaction: MzA3MjcxNjk5MWFkaXF6a2N4.

  16. 12 February 2013 Secretary's details changed for Mr Robert David Allen on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: R1J4AWOX. Transaction: MzA3MjcxNjkxNGFkaXF6a2N4.

  17. 12 February 2013 Registered office address changed from C/O Mr R Allen Allen Heritage 97 High Street Beckenham Kent BR3 1AG on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: A1CNIB35. Transaction: MzA3MjcxNjc3M2FkaXF6a2N4.

  18. 12 February 2013 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: A1CNIB55. Transaction: MzA3MjcxNjcyM2FkaXF6a2N4.

  19. 12 February 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A17AZFFT. Transaction: MzA1NjYxODUxN2FkaXF6a2N4.

  20. 27 December 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0OTY3Mjc3NGFkaXF6a2N4.

  21. 20 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzcwMTgxOGFkaXF6a2N4.

  22. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTQYORUN. Transaction: MzAzMjYyNzA1MmFkaXF6a2N4.

  23. 18 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XU24FKYU. Transaction: MzAxNzg3MDcwN2FkaXF6a2N4.

  24. 18 June 2010 Director's details changed for Russell Haddock on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XU24EKYT. Transaction: MzAxNzg3MDQ1NGFkaXF6a2N4.

  25. 21 August 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HWBCLN. Transaction: MjAzOTcyNzMxNmFkaXF6a2N4.

  26. 29 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XYAPMBYP. Transaction: MjAzODEyMDgyMmFkaXF6a2N4.

  27. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X14MF8GR. Transaction: MjAyOTAzNjI5NWFkaXF6a2N4.

  28. 30 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFI510A. Transaction: MjAwODEwOTk5MGFkaXF6a2N4.

  29. 12 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ANYVSXWB. Transaction: MjAwMTMwOTA3MGFkaXF6a2N4.

  30. 11 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzNjUxOWFkaXF6a2N4.

  31. 11 October 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMzY0M2FkaXF6a2N4.

  32. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5MDYwNWFkaXF6a2N4.

  33. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0ODM5M2FkaXF6a2N4.

  34. 7 July 2006 Ad 25/05/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM2OTkwN2FkaXF6a2N4.

  35. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4NjY1MWFkaXF6a2N4.

  36. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4Njc3M2FkaXF6a2N4.

  37. 25 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI1OTI3OGFkaXF6a2N4.

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