5 Waldegrave Gardens Freeholders Ltd

Company Registration Number: 06560790

Company registered in England and Wales

5 Waldegrave Gardens Freeholders Ltd is a Private Company Limited by Shares first registered on 9 April 2008. Its current registered address is in Twickenham.

Registered Address

CAROLINE FARRAR
FLAT 4
5 WALDEGRAVE GARDENS
TWICKENHAM

Registration Data

Company Number

06560790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£5£0£0£0
of which Cash £0£0£0£0£5£0£0£0
Total Assets £0£0£0£0£5£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£5£0£0£0
Total Net Worth £0£0£0£0£5£0£0£0

Previous Names

No previous names

Company Officers

  • PAREKH, Parag

    Secretary

    Appointed on 1 May 2017

     

    CAROLINE FARRAR
    Flat 4
    5 Waldegrave Gardens
    Twickenham

  • DAY, Thomas Charles

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1985

    5a
    Waldegrave Gardens
    Twickenham
    TW1 4PQ
    England

  • FARRAR, Caroline

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Nhs Senior Manager

    Month of birth: March 1970

    Flat 4
    5 Waldegrave Gardens
    Twickenham
    TW1 4PQ
    England

  • HAMILTON, Anne

    Director

    Appointed on 7 August 2013

     

    Nationality: South African

    Occupation: Executive Assistant

    Month of birth: April 1977

    Flat 1
    5 Waldegrave Gardens
    Twickenham
    TW1 4PQ
    England

  • PAREKH, Parag

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1970

    Flat 2
    5 Waldegrave Gardens
    Twickenham
    TW1 4PQ
    England

  • STEVENTON, Anna

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1984

    Flat 3, 5
    Waldegrave Gardens
    Twickenham
    TW1 4PQ
    England

  • FARRAR, Caroline

    Secretary

    Appointed on 10 February 2015

    Resigned on 30 April 2017

    Flat 4
    5 Waldegrave Gardens
    Twickenham
    TW1 4PQ
    England

  • HANSEN, Christian William

    Secretary

    Appointed on 9 April 2008

    Resigned on 6 November 2012

    Flat 4
    5 Waldegrave Gardens
    Twickenham
    Middlesex
    TW1 4PQ

  • PLUMB, Alexander

    Secretary

    Appointed on 6 November 2012

    Resigned on 10 February 2015

    5a
    Waldegrave Gardens
    Twickenham
    Middlesex
    TW1 4PQ
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2008

    Resigned on 9 April 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BERISFORD, Imogen Ruth

    Director

    Appointed on 9 April 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Flat 3
    5 Waldegrave Gardens
    Twickenham
    Middlesex
    TW1 4PQ

  • ENSOR, Helen Louise

    Director

    Appointed on 9 April 2008

    Resigned on 26 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Flat 1
    5 Waldegrave Gardens
    Twickenham
    Middlesex
    TW1 4PQ

  • ENSOR, Jonathan Edward

    Director

    Appointed on 9 April 2008

    Resigned on 26 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Flat 1
    5 Waldegrave Gardens
    Twickenham
    Middlesex
    TW1 4PQ

  • HANSEN, Christian William

    Director

    Appointed on 9 April 2008

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Flat 4
    5 Waldegrave Gardens
    Twickenham
    Middlesex
    TW1 4PQ

  • PLUMB, Alex

    Director

    Appointed on 9 April 2008

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    5a
    Waldegrave Gardens
    Twickenham
    Middlesex
    TW1 4PQ

  • PLUMB, Alexander

    Director

    Appointed on 6 November 2012

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Research Director

    Month of birth: April 1984

    5a
    Waldegrave Gardens
    Twickenham
    Middlesex
    TW1 4PQ
    United Kingdom

  • SHAW, Joanne

    Director

    Appointed on 9 April 2008

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Flat 2
    5 Waldegrave Gardens
    Twickenham
    Middlesex
    TW1 4PQ

  • SIMMONS, David Mark

    Director

    Appointed on 6 November 2012

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Investigator For The Housing Ombudsman

    Month of birth: April 1976

    Flat 1
    5 Waldegrave Gardens
    Twickenham
    TW1 4PQ
    United Kingdom

  • WILKINSON, Sophie Elizabeth

    Director

    Appointed on 7 March 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Hr Business Partner

    Month of birth: August 1979

    Flat 3
    5 Waldegrave Gardens
    Twickenham
    TW1 4PQ
    England

  • WOOLNOUGH, Graham John

    Director

    Appointed on 17 November 2012

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1957

    Flat 3
    5
    Waldegrave Gardens
    Twickenham
    TW1 4PQ
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2008

    Resigned on 9 April 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X661T2BT. Transaction: MzE3NTMzNzk4MmFkaXF6a2N4.

  2. 9 May 2017 Appointment of Mr Parag Parekh as a secretary on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP03. Barcode: X661SW8G. Transaction: MzE3NTMzNjI1NGFkaXF6a2N4.

  3. 9 May 2017 Director's details changed for Mr Parag Parekh on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X661SVOZ. Transaction: MzE3NTMzNjEyNWFkaXF6a2N4.

  4. 9 May 2017 Termination of appointment of Caroline Farrar as a secretary on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM02. Barcode: X661SV03. Transaction: MzE3NTMzNTkxNGFkaXF6a2N4.

  5. 21 January 2017 Appointment of Miss Anna Steventon as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YLPFAH. Transaction: MzE2NzE2NjYwMGFkaXF6a2N4.

  6. 18 January 2017 Appointment of Mr Thomas Charles Day as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YDX9M1. Transaction: MzE2NjkzMDI5N2FkaXF6a2N4.

  7. 9 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQCLLM. Transaction: MzE2NjI2MjQ1M2FkaXF6a2N4.

  8. 27 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGIMA. Transaction: MzE0NDk3MTU0OWFkaXF6a2N4.

  9. 19 October 2015 Termination of appointment of Sophie Elizabeth Wilkinson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4IC67NK. Transaction: MzEzMzMzNTYzMWFkaXF6a2N4.

  10. 19 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IC635T. Transaction: MzEzMzMzNDg1M2FkaXF6a2N4.

  11. 15 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45B7G68. Transaction: MzEyMTIwMTI2NGFkaXF6a2N4.

  12. 16 March 2015 Termination of appointment of Alexander Plumb as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43A2RNK. Transaction: MzExOTIzNTE0M2FkaXF6a2N4.

  13. 10 February 2015 Registered office address changed from C/O 5a Waldegrave Gardens 5 Waldegrave Gardens Twickenham TW1 4PQ to C/O Caroline Farrar Flat 4 5 Waldegrave Gardens Twickenham on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YLMH4. Transaction: MzExNzAwMTkyOWFkaXF6a2N4.

  14. 10 February 2015 Appointment of Miss Caroline Farrar as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP03. Barcode: X40YLLS0. Transaction: MzExNzAwMTY1OWFkaXF6a2N4.

  15. 10 February 2015 Termination of appointment of Alexander Plumb as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM02. Barcode: X40YLKRS. Transaction: MzExNzAwMTM3OGFkaXF6a2N4.

  16. 19 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFUG8H. Transaction: MzExNTU3OTMyOWFkaXF6a2N4.

  17. 24 July 2014 Appointment of Ms Caroline Farrar as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3CTTTJK. Transaction: MzEwNDM1NDA5N2FkaXF6a2N4.

  18. 24 July 2014 Termination of appointment of Christian William Hansen as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CTTSN4. Transaction: MzEwNDM1MzkwNWFkaXF6a2N4.

  19. 2 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWDNF. Transaction: MzA5NzQ4OTk4MGFkaXF6a2N4.

  20. 2 April 2014 Termination of appointment of Graham Woolnough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YWDMZ. Transaction: MzA5NzQ4OTc2NGFkaXF6a2N4.

  21. 2 April 2014 Appointment of Miss Sophie Elizabeth Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWDN7. Transaction: MzA5NzQ4OTc2N2FkaXF6a2N4.

  22. 23 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUQSJN. Transaction: MzA5MTQxMjk0MGFkaXF6a2N4.

  23. 23 August 2013 Appointment of Mr Parag Parekh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCUNFQ. Transaction: MzA4Mzc3MTM0M2FkaXF6a2N4.

  24. 7 August 2013 Termination of appointment of David Simmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA44AH. Transaction: MzA4MjkwNTAzOWFkaXF6a2N4.

  25. 7 August 2013 Appointment of Miss Anne Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA443U. Transaction: MzA4MjkwNDk4NmFkaXF6a2N4.

  26. 7 August 2013 Termination of appointment of Joanne Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA42S0. Transaction: MzA4MjkwNDY3N2FkaXF6a2N4.

  27. 3 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27J3K42. Transaction: MzA3NzM2NDEwM2FkaXF6a2N4.

  28. 13 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X224SVEY. Transaction: MzA3Mjc5OTQxM2FkaXF6a2N4.

  29. 15 January 2013 Director's details changed for Joanne Currey on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204EEE8. Transaction: MzA3MTEyOTY0NmFkaXF6a2N4.

  30. 17 November 2012 Appointment of Mr Graham John Woolnough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWO8JE. Transaction: MzA2NzY4MTEzOGFkaXF6a2N4.

  31. 7 November 2012 Appointment of Mr David Mark Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4D89K. Transaction: MzA2NzA2NDY3M2FkaXF6a2N4.

  32. 6 November 2012 Appointment of Mr Alexander Plumb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4D6E2. Transaction: MzA2NzA2NDQyM2FkaXF6a2N4.

  33. 6 November 2012 Termination of appointment of Christian Hansen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4D6EY. Transaction: MzA2NzA2NDM2NmFkaXF6a2N4.

  34. 6 November 2012 Termination of appointment of Alex Plumb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4D6A2. Transaction: MzA2NzA2NDM0N2FkaXF6a2N4.

  35. 6 November 2012 Appointment of Mr Alexander Plumb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4D68R. Transaction: MzA2NzA2NDM0NWFkaXF6a2N4.

  36. 6 November 2012 Registered office address changed from 17 Church Road Ascot Berkshire SL5 9DP United Kingdom on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4D6R4. Transaction: MzA2NzA2NDI5MmFkaXF6a2N4.

  37. 1 June 2012 Registered office address changed from Flat 4 5 Waldegrave Gardens Twickenham Middlesex TW1 4PQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A6654O. Transaction: MzA1ODU2MDE2MmFkaXF6a2N4.

  38. 15 April 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X16VCK43. Transaction: MzA1NTgzODEzNWFkaXF6a2N4.

  39. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155IDIG. Transaction: MzA1NDUwNjE1OGFkaXF6a2N4.

  40. 27 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQQMKUGT. Transaction: MzAzNzg1MTkwOWFkaXF6a2N4.

  41. 26 May 2011 Termination of appointment of Imogen Berisford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQMJUGS. Transaction: MzAzNzg1MTg5OWFkaXF6a2N4.

  42. 21 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJK9QQZO. Transaction: MzAzMDg2NjQyNGFkaXF6a2N4.

  43. 17 August 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XYHX6MMN. Transaction: MzAyMTUzNjYyNWFkaXF6a2N4.

  44. 17 August 2010 Director's details changed for Mr Alex Plumb on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XYHX5MMM. Transaction: MzAyMTUzNjQ3MGFkaXF6a2N4.

  45. 17 August 2010 Director's details changed for Joanne Currey on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XYHX3MMK. Transaction: MzAyMTUzNjQ1NmFkaXF6a2N4.

  46. 17 August 2010 Director's details changed for Christian William Hansen on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XYHX4MML. Transaction: MzAyMTUzNjQ1OGFkaXF6a2N4.

  47. 17 August 2010 Director's details changed for Imogen Ruth Berisford on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XYHX2MMJ. Transaction: MzAyMTUzNjQ1MWFkaXF6a2N4.

  48. 4 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAOQBGDP. Transaction: MzAwNjExMTAyM2FkaXF6a2N4.

  49. 27 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6LPA69. Transaction: MjAzMzcwNjYzMWFkaXF6a2N4.

  50. 26 May 2009 Appointment terminated director jonathan ensor [View PDF]

    Category: Officers. Type: 288b. Barcode: XG6LOA68. Transaction: MjAzMzcwNTU4OWFkaXF6a2N4.

  51. 26 May 2009 Appointment terminated director helen ensor [View PDF]

    Category: Officers. Type: 288b. Barcode: XG6LNA67. Transaction: MjAzMzcwNTU4NmFkaXF6a2N4.

  52. 26 May 2009 Director's change of particulars / anthony bryer / 26/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG6LMA66. Transaction: MjAzMzcwNTA2NmFkaXF6a2N4.

  53. 28 April 2008 Director appointed jonathan edward ensor [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0H1Z9K. Transaction: MjAwNDIwNjM5NmFkaXF6a2N4.

  54. 28 April 2008 Director and secretary appointed christian william hansen [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0H2Z9L. Transaction: MjAwNDIwNjM5N2FkaXF6a2N4.

  55. 28 April 2008 Director appointed anthony charles bryer [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0GZZ9H. Transaction: MjAwNDIwNjM5M2FkaXF6a2N4.

  56. 28 April 2008 Director appointed helen louise ensor [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0H0Z9J. Transaction: MjAwNDIwNjM5NGFkaXF6a2N4.

  57. 28 April 2008 Director appointed joanne currey [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0H3Z9M. Transaction: MjAwNDIwNjM5OGFkaXF6a2N4.

  58. 28 April 2008 Director appointed imogen ruth berisford [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0H4Z9N. Transaction: MjAwNDIwNjQwMmFkaXF6a2N4.

  59. 28 April 2008 Registered office changed on 28/04/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: XX0GWZ9E. Transaction: MjAwNDIwNjM4OWFkaXF6a2N4.

  60. 28 April 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XX0GYZ9G. Transaction: MjAwNDIwNjM5MmFkaXF6a2N4.

  61. 28 April 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XX0GXZ9F. Transaction: MjAwNDIwNjM5MGFkaXF6a2N4.

  62. 9 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSVRVYQU. Transaction: MjAwMjk2MjcxNGFkaXF6a2N4.

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