14 Waldemar Avenue Freehold Limited

Company Registration Number: 07551139

Company registered in England and Wales

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14 Waldemar Avenue Freehold Limited is a Private Company Limited by Shares first registered on 3 March 2011. Its current registered address is in London.

Registered Address

14 WALDEMAR AVENUE
LONDON
UNITED KINGDOM
SW6 5NA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW6 5NA

Registration Data

Company Number

07551139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £1£1£1£103,000£0
Current Assets £3£3£3£3£0
of which Cash £0£0£3£3£0
Total Assets £4£4£4£103,003£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£0
Total Net Worth £4£4£4£103,003£0

Previous Names

No previous names

Company Officers

  • SCOTT-BAYFIELD, Penelope Samantha Juliette

    Secretary

    Appointed on 3 March 2011

     

    Nationality: British

    38 Bective Road
    Bective Road
    London
    SW15 2QA
    England

  • PEARSON-CHISMAN, Charlotte Kate

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: House Wife

    Month of birth: December 1970

    28
    Kivernell Road
    Milford On Sea
    Hampshire
    SO41 0PQ
    Uk

  • SCOTT-BAYFIELD, Penelope Samantha Juliette

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    14
    Waldemar Avenue
    London
    SW6 5NA
    Uk

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 March 2011

    Resigned on 3 March 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 3 March 2011

    Resigned on 3 March 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M821R4. Transaction: MzE2NDg4Mjc4N2FkaXF6a2N4.

  2. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81R0I. Transaction: MzE2NDg4MDYzMmFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X537VMYY. Transaction: MzE0NDQ5ODY5OGFkaXF6a2N4.

  4. 21 March 2016 Secretary's details changed for Penelope Samantha Juliette Scott-Bayfield on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X537VMYQ. Transaction: MzE0NDQ5ODUzMmFkaXF6a2N4.

  5. 16 February 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50VYWHC. Transaction: MzE0MjAxODQ2MmFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: A49VOTLE. Transaction: MzEyNTY2MTYzM2FkaXF6a2N4.

  7. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRUPK3. Transaction: MzExNDkzMDE3M2FkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: L38SXMKQ. Transaction: MzEwMTEyNDY0MWFkaXF6a2N4.

  9. 8 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2Z0404O. Transaction: MzA5MjI0OTM3NWFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: A2ASR874. Transaction: MzA4MDE4MTYwMWFkaXF6a2N4.

  11. 18 December 2012 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O28L80. Transaction: MzA2OTYwMTQ0MWFkaXF6a2N4.

  12. 27 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4WZQQ. Transaction: MzA2ODIzNjY0MWFkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14AHDEB. Transaction: MzA1MzgxOTMzOGFkaXF6a2N4.

  14. 8 March 2012 Statement of capital following an allotment of shares on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH01. Barcode: X14AGZEI. Transaction: MzA1MzgxNTYxNWFkaXF6a2N4.

  15. 20 October 2011 Appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYD7BYHI. Transaction: MzA0NTc5MDk3MWFkaXF6a2N4.

  16. 20 October 2011 Appointment of Charlotte Kate Pearson-Chisman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYD7CYHJ. Transaction: MzA0NTc5MDg4MWFkaXF6a2N4.

  17. 20 October 2011 Appointment of Penelope Samantha Juliette Scott-Bayfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYD7EYHL. Transaction: MzA0NTc5MDgwMmFkaXF6a2N4.

  18. 8 March 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RQ616S6S. Transaction: MzAzMzQ2ODQ2NmFkaXF6a2N4.

  19. 8 March 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13PQS6R. Transaction: MzAzMzQ2ODI2N2FkaXF6a2N4.

  20. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXHCSS4B. Transaction: MzAzMzIzNzg2M2FkaXF6a2N4.

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