43 Waldegrave Road Freehold Company Ltd

Company Registration Number: 07378851

Company registered in England and Wales

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43 Waldegrave Road Freehold Company Ltd is a Private Company Limited by Shares first registered on 16 September 2010. Its current registered address is in London, London.

Registered Address

43 WALDEGRAVE ROAD
LONDON
LONDON
SE19 2AL

There are 11 companies currently registered at this postcode, including this one.

All companies at SE19 2AL

Registration Data

Company Number

07378851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£0
Total Net Worth £3£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Catherine

    Secretary

    Appointed on 1 October 2012

     

    2
    Lancaster Avenue
    London
    SE27 9DZ
    England

  • ANDERSON, Catherine

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Trainee Teacher

    Month of birth: November 1965

    2
    Lancaster Avenue
    London
    SE27 9DZ
    England

  • CHAPLIN, Fil

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: October 1963

    43
    Waldegrave Road
    London
    London
    SE19 2AL
    England

  • O'LEARY, Cara

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Graphics Retoucher

    Month of birth: July 1980

    43
    Waldegrave Road
    London
    London
    SE19 2AL
    England

  • OWEN, David Christian George

    Secretary

    Appointed on 28 August 2012

    Resigned on 1 October 2012

    43
    Waldegrave Road
    London
    London
    SE19 2AL
    England

  • WADAMS, Melissa

    Secretary

    Appointed on 16 September 2010

    Resigned on 2 April 2012

    28
    Periwinkle Close
    Swindon
    Wiltshire
    SN2 2QH
    England

  • CHAPLIN, Chris

    Director

    Appointed on 16 September 2010

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Painter

    Month of birth: August 1964

    43
    Waldegrave Road
    London
    London
    SE19 2AL
    England

  • OWEN, David

    Director

    Appointed on 16 September 2010

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1974

    43
    Waldegrave Road
    London
    London
    SE19 2AL
    England

  • WADAMS, Melissa

    Director

    Appointed on 16 September 2010

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Office Worker

    Month of birth: July 1980

    28
    Periwinkle Close
    Swindon
    Wiltshire
    SN2 2QH
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WNKV. Transaction: MzE2MDI3ODU1OWFkaXF6a2N4.

  2. 22 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57ILAPS. Transaction: MzE0OTEwMzk5MmFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQT77. Transaction: MzEzMzc2Mjc0NGFkaXF6a2N4.

  4. 27 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CJN8BD. Transaction: MzEyNzgzMDM2M2FkaXF6a2N4.

  5. 1 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7J9D. Transaction: MzExMDU1NTk1M2FkaXF6a2N4.

  6. 1 November 2014 Director's details changed for Mrs Catherine Anderson on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3JR7J95. Transaction: MzExMDU1NTkyN2FkaXF6a2N4.

  7. 21 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CUFQQ. Transaction: MzEwMDQwODc5OGFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINOUR. Transaction: MzA4NjQ5NDU0MmFkaXF6a2N4.

  9. 7 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2IINOUJ. Transaction: MzA4NjQ5NDQ0OGFkaXF6a2N4.

  10. 7 October 2013 Register inspection address has been changed from C/O David Owen 43 Waldegrave Road London SE19 2AL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2IINOUB. Transaction: MzA4NjQ5NDQwN2FkaXF6a2N4.

  11. 25 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X270UF9F. Transaction: MzA3Njk0NDM0N2FkaXF6a2N4.

  12. 25 April 2013 Appointment of Mrs Catherine Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X270TRQX. Transaction: MzA3NjkzNjI0MmFkaXF6a2N4.

  13. 25 April 2013 Termination of appointment of David Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270TRAZ. Transaction: MzA3NjkzNjEzOWFkaXF6a2N4.

  14. 25 April 2013 Termination of appointment of David Owen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270TR2A. Transaction: MzA3NjkzNjA2NGFkaXF6a2N4.

  15. 25 April 2013 Appointment of Mrs Catherine Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270TQV5. Transaction: MzA3NjkzNjAwOWFkaXF6a2N4.

  16. 8 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1GZOH. Transaction: MzA2NTQwNDY2MGFkaXF6a2N4.

  17. 17 September 2012 Director's details changed for Ms Cara O'brien on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBA5M. Transaction: MzA2NDIzNDA4MGFkaXF6a2N4.

  18. 29 August 2012 Appointment of Ms Cara O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBEXL5. Transaction: MzA2MzE0ODgzMGFkaXF6a2N4.

  19. 29 August 2012 Appointment of Mr David Christian George Owen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1G8VEJ7. Transaction: MzA2MzA4MzE2OWFkaXF6a2N4.

  20. 5 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CJ2SXO. Transaction: MzA2MDMyMDY0OWFkaXF6a2N4.

  21. 2 April 2012 Register inspection address has been changed from 28 Periwinkle Close Swindon SN2 2QH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X160IK9S. Transaction: MzA1NTE5OTAzMGFkaXF6a2N4.

  22. 2 April 2012 Termination of appointment of Melissa Wadams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160IK81. Transaction: MzA1NTE5OTAyMGFkaXF6a2N4.

  23. 2 April 2012 Termination of appointment of Melissa Wadams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160IK7H. Transaction: MzA1NTE5OTAxNGFkaXF6a2N4.

  24. 10 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XZLDAY9B. Transaction: MzA0NTIwMzA1N2FkaXF6a2N4.

  25. 10 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZLD9Y9A. Transaction: MzA0NTIwMTE0OGFkaXF6a2N4.

  26. 10 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZLD8Y99. Transaction: MzA0NTIwMTE0N2FkaXF6a2N4.

  27. 10 October 2011 Termination of appointment of Chris Chaplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZLD6Y97. Transaction: MzA0NTIwMTE0NWFkaXF6a2N4.

  28. 10 October 2011 Appointment of Ms Fil Chaplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZLD7Y98. Transaction: MzA0NTIwMTEzNWFkaXF6a2N4.

  29. 16 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB69KNGA. Transaction: MzAyMzQzNjM0MmFkaXF6a2N4.

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