25 Waldemar Avenue Management Company Limited

Company Registration Number: 05936582

Company registered in England and Wales

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25 Waldemar Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 15 September 2006. Its current registered address is in London, London.

Registered Address

25 WALDEMAR AVENUE
FULHAM
LONDON
LONDON
SW6 5LB

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 5LB

Registration Data

Company Number

05936582

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,348£745£1,762£0£0£0
of which Cash £1,348£745£1,762£0£0£0
Total Assets £1,348£745£1,762£0£0£0
Current Liabilities £1,348£745£1,762£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

  • BONINI, Matteo

    Director

    Appointed on 1 October 2013

     

    Nationality: Italian

    Occupation: Md

    Month of birth: August 1978

    Via Ugo De Carolis 55
    00136
    Rome
    Italy

  • HUTCHINSON, Jeremy Geoffrey

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    7
    Buckhurst Place
    Buckhurst Lane
    Wadhurst
    East Sussex
    TN5 6JF
    England

  • RICHARDSON, Leila

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    65
    Rivermead Court
    Ranelagh Gardens
    London
    SW6 3RY
    England

  • FREEMAN, Emily Lquint

    Secretary

    Appointed on 15 September 2006

    Resigned on 15 September 2011

    25
    Waldemar Avenue
    Basement Flat
    London
    SW6 5LB
    United Kingdom

  • JOHNSTON, Robert Andrew

    Secretary

    Appointed on 15 September 2011

    Resigned on 17 June 2015

    25 Waldemar Avenue
    Fulham
    London
    London
    SW6 5LB
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • FREEMAN, Emily Lquint

    Director

    Appointed on 15 September 2006

    Resigned on 17 April 2013

    Nationality: U S

    Occupation: Insurance

    Month of birth: July 1946

    25
    Waldemar Avenue
    Basement Flat
    London
    SW6 5LB
    United Kingdom

  • GARCIA-BENNETT, Rita

    Director

    Appointed on 15 September 2006

    Resigned on 29 July 2010

    Nationality: Spanish

    Occupation: Solicitor

    Month of birth: October 1973

    25 Waldemar Avenue
    London
    SE6 5LB

  • MAKHLOUF, Roger Andrew

    Director

    Appointed on 15 September 2006

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Banker

    Month of birth: November 1958

    7 Buckley House
    96 Addison Road
    London
    W14 8DE

  • MIDGLEY, Jason Paul

    Director

    Appointed on 21 February 2007

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1974

    25 Waldemar Avenue
    London
    SW6 5LB

  • WILLIAMS, Rhian Sarah

    Director

    Appointed on 15 September 2006

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Finance Manager

    Month of birth: June 1975

    26
    New King Street
    Bath
    BA1 2BL

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0UYI. Transaction: MzE1NzQ3Mzc0NmFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596UIU9. Transaction: MzE1MDgxNDEyOWFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 15 September 2015 no member list [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGCSP. Transaction: MzEzMTY2MDE5OWFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJVD5. Transaction: MzEyNjAyMDI1M2FkaXF6a2N4.

  5. 29 June 2015 Termination of appointment of Robert Andrew Johnston as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM02. Barcode: X4ALDY4Q. Transaction: MzEyNjA4MzQwOWFkaXF6a2N4.

  6. 29 June 2015 Registered office address changed from H9 Capital House 2 Michael Road Fulham London SW6 2AD to 25 Waldemar Avenue Fulham London London SW6 5LB on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALDXZ7. Transaction: MzEyNjA4MzQwM2FkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 15 September 2014 no member list [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5I4BU. Transaction: MzEwODIyNDk1NWFkaXF6a2N4.

  8. 25 September 2014 Appointment of Mr Matteo Bonini as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3H5I4AA. Transaction: MzEwODIxNTE4N2FkaXF6a2N4.

  9. 25 September 2014 Appointment of Mr Jeremy Geoffrey Hutchinson as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3H5I40G. Transaction: MzEwODIxNTE5MGFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAUE1. Transaction: MzEwMjc1NjYwOWFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZMFC. Transaction: MzA4NjgxMzE2OGFkaXF6a2N4.

  12. 11 October 2013 Secretary's details changed for Mr Robert Andrew Johnston on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH03. Barcode: X2INZMEG. Transaction: MzA4Njc0ODE4OWFkaXF6a2N4.

  13. 10 October 2013 Termination of appointment of Emily Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZMEO. Transaction: MzA4Njc0ODE5MGFkaXF6a2N4.

  14. 10 October 2013 Termination of appointment of Rhian Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZMF8. Transaction: MzA4Njc0ODE5M2FkaXF6a2N4.

  15. 10 October 2013 Director's details changed for Mrs Leila Richardson on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2INZMEW. Transaction: MzA4Njc0ODE5MWFkaXF6a2N4.

  16. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YS4N7. Transaction: MzA3OTI4OTAwN2FkaXF6a2N4.

  17. 9 October 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40QFF. Transaction: MzA2NTQ0OTg1OWFkaXF6a2N4.

  18. 31 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1GGN4OD. Transaction: MzA2MzMxODg0NGFkaXF6a2N4.

  19. 21 August 2012 Registered office address changed from , 1a Perrymead Street, Fulham, London, SW6 3SW, United Kingdom on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQXMMO. Transaction: MzA2MjcyMDUzM2FkaXF6a2N4.

  20. 19 October 2011 Annual return made up to 15 September 2011 no member list [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X2KBFYHO. Transaction: MzA0NTcwMTcwMWFkaXF6a2N4.

  21. 19 October 2011 Appointment of Mr Robert Andrew Johnston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KBEYHN. Transaction: MzA0NTY2ODUyNmFkaXF6a2N4.

  22. 18 October 2011 Director's details changed for Rhian Sarah Williams on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X2KBDYHM. Transaction: MzA0NTY2ODUyNWFkaXF6a2N4.

  23. 18 October 2011 Termination of appointment of Emily Freeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KBCYHL. Transaction: MzA0NTY2ODUyM2FkaXF6a2N4.

  24. 18 October 2011 Registered office address changed from , 25 Waldemar Avenue, London, SW6 5LB, England on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2KBBYHK. Transaction: MzA0NTY2ODUyMWFkaXF6a2N4.

  25. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A23P9V7F. Transaction: MzAzOTMxNDM0N2FkaXF6a2N4.

  26. 12 October 2010 Annual return made up to 15 September 2010 no member list [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XLGDDO5H. Transaction: MzAyNTAwMDA0MGFkaXF6a2N4.

  27. 11 October 2010 Secretary's details changed for Emily Lquint Freeman on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XLGD8O5C. Transaction: MzAyNDk4MDcxNGFkaXF6a2N4.

  28. 11 October 2010 Director's details changed for Emily Lquint Freeman on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XLGD9O5D. Transaction: MzAyNDk4MDcxOWFkaXF6a2N4.

  29. 11 October 2010 Appointment of Mrs Leila Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLL7ZO52. Transaction: MzAyNDk5MjYwMmFkaXF6a2N4.

  30. 11 October 2010 Director's details changed for Rhian Sarah Williams on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XLGDCO5G. Transaction: MzAyNDk4MDcyNmFkaXF6a2N4.

  31. 11 October 2010 Termination of appointment of Jason Midgley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLGDBO5F. Transaction: MzAyNDk4MDcyM2FkaXF6a2N4.

  32. 11 October 2010 Termination of appointment of Rita Garcia-Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLGDAO5E. Transaction: MzAyNDk4MDcyMmFkaXF6a2N4.

  33. 8 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7WAILD3. Transaction: MzAxOTE0MDQ1MGFkaXF6a2N4.

  34. 21 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY8Y7DGE. Transaction: MjA0MTcxMDI3MGFkaXF6a2N4.

  35. 18 September 2009 Annual return made up to 15/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD55LDDV. Transaction: MjA0MTU5Mjc1NGFkaXF6a2N4.

  36. 18 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD55KDDU. Transaction: MjA0MTU4OTY5MWFkaXF6a2N4.

  37. 18 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD55JDDT. Transaction: MjA0MTU4OTI4MWFkaXF6a2N4.

  38. 18 September 2009 Registered office changed on 18/09/2009 from, 25 waldemar avenue, hammersmith fulham, london, SW6 5LB [View PDF]

    Category: Address. Type: 287. Barcode: XD55IDDS. Transaction: MjA0MTU4OTI3OGFkaXF6a2N4.

  39. 5 January 2009 Annual return made up to 15/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYLD69N. Transaction: MjAyMjQ0MTg0MGFkaXF6a2N4.

  40. 16 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LKEIU1FB. Transaction: MjAwOTExMjcxNWFkaXF6a2N4.

  41. 30 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEzOTk5MGFkaXF6a2N4.

  42. 30 October 2007 Annual return made up to 15/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4NTYyOGFkaXF6a2N4.

  43. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ0MzAxNGFkaXF6a2N4.

  44. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ0MzAxM2FkaXF6a2N4.

  45. 25 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk1NzMzMGFkaXF6a2N4.

  46. 25 October 2006 Registered office changed on 25/10/06 from: 20 station road, radyr, cardiff, CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg3MDE4MGFkaXF6a2N4.

  47. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3NDkyN2FkaXF6a2N4.

  48. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyNzYyNWFkaXF6a2N4.

  49. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg1Mjg1NWFkaXF6a2N4.

  50. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4MDUzM2FkaXF6a2N4.

  51. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczMDA5NmFkaXF6a2N4.

  52. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE1MTQ2MWFkaXF6a2N4.

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