115 Waldegrave Road Limited

Company Registration Number: 08135635

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
115 Waldegrave Road Limited is a Private Company Limited by Shares first registered on 9 July 2012. Its current registered address is in Teddington, Middlesex.

Registered Address

MRS.K.M.E.BURGESS
115 WALDEGRAVE ROAD
WALDEGRAVE ROAD
TEDDINGTON
MIDDLESEX
TW11 8LL

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

All companies at TW11 8LL

Registration Data

Company Number

08135635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BURGESS, Kathleen Mary Elizabeth

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    Ground Floor Flat
    115 Waldegrave Road
    Teddington
    TW11 8LL
    United Kingdom

  • ELIA, George Peter

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1989

    9 Coniston Close
    Hartington Road
    Chiswick
    London
    W4 3UG
    England

  • PATTMAN, Nicholas Edward John

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1978

    PO BOX 265
    190 Elgin Avenue
    George Town
    Grand Cayman
    KY1 9001
    Cayman Islands

  • MCMILLEN, Adrian Hugh

    Director

    Appointed on 9 July 2012

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1950

    26
    Riverside Court
    River Reach
    Teddington
    Middlesex
    TW11 9QN
    United Kingdom

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

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Latest Filings

  1. 26 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656CM0O. Transaction: MzE3NDQ2OTc1NmFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8NRN. Transaction: MzE1NTQ2ODk0NmFkaXF6a2N4.

  3. 20 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BXZVL. Transaction: MzE0NjczNjg0MWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EQ6XMR. Transaction: MzEzMDE1OTcxMmFkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AMZIG. Transaction: MzEyMDIyMTQ5MGFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9FJ5. Transaction: MzEwNTkwNzMxN2FkaXF6a2N4.

  7. 30 July 2014 Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH United Kingdom to 115 Waldegrave Road Waldegrave Road Teddington Middlesex TW11 8LL on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6Y3GB. Transaction: MzEwNDcyOTA1NGFkaXF6a2N4.

  8. 16 July 2014 Termination of appointment of Adrian Hugh Mcmillen as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3C92CN4. Transaction: MzEwMzg0OTQ2NWFkaXF6a2N4.

  9. 16 July 2014 Appointment of Mr Nicholas Edward John Pattman as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X3C92CCP. Transaction: MzEwMzg0OTM4MGFkaXF6a2N4.

  10. 16 July 2014 Appointment of Mr George Peter Elia as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X3C92CAQ. Transaction: MzEwMzg0OTM0M2FkaXF6a2N4.

  11. 16 July 2014 Appointment of Mrs Kathleen Mary Elizabeth Burgess as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X3C92C2R. Transaction: MzEwMzg0OTMzMWFkaXF6a2N4.

  12. 14 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IY9QM1. Transaction: MzA4NjkzMjU1OWFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7I6DF. Transaction: MzA4MjgyNjI3MGFkaXF6a2N4.

  14. 9 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CT9GAW. Transaction: MzA2MDQ3OTI3MmFkaXF6a2N4.

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