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71 Waldemar Limited

Company Registration Number: 08197660

Company registered in England and Wales

Approximate Location Map
Streetview
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.
71 Waldemar Limited is a Private Company Limited by Guarantee first registered on 31 August 2012. Its current registered address is in London.

Registered Address

71 WALDEMAR AVENUE
LONDON
SW6 5LS

There are 2 companies currently registered at this postcode, including this one.

All companies at SW6 5LS

Registration Data

Company Number

08197660

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,067£1,721£44£0
of which Cash £403£1,721£0£0
Total Assets £2,067£1,721£44£0
Current Liabilities £1,816£1,318£0£0
Net Current Assets £251£403£44£0
Total Net Worth £251£403£44£0

Previous Names

No previous names

Company Officers

  • BAHANOVICH, Peter

    Director

    Appointed on 31 August 2012

     

    Nationality: United Kingdom

    Occupation: Development Manager

    Month of birth: July 1966

    71
    Waldemar Avenue
    London
    SW6 5LS
    United Kingdom

  • DUFFY, Brigid

    Director

    Appointed on 31 August 2012

     

    Nationality: Irish

    Occupation: Physiotherapist

    Month of birth: March 1969

    71
    Waldemar Avenue
    London
    SW6 5LS
    United Kingdom

  • MATTHEWS, Benjamin

    Director

    Appointed on 21 August 2013

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Consultant Manager

    Month of birth: October 1985

    71 Waldemar Avenue
    71 Waldemar Avenue
    London
    SW6 5LS
    United Kingdom

  • MATTHEWS, Rebecca

    Director

    Appointed on 21 August 2013

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1985

    71
    Waldemar Avenue
    London
    SW6 5LS
    United Kingdom

  • MATTHEWS, Rebecca

    Director

    Appointed on 21 August 2013

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1985

    71
    Waldemar Avenue
    London
    SW6 5LS
    England

  • RUTHERFORD, Sarah Jane

    Director

    Appointed on 31 August 2012

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1958

    71
    Waldemar Avenue
    Fulham
    London
    SW6 5LS
    United Kingdom

  • STANLEY, Oliver Nicholas Josselin

    Director

    Appointed on 2 October 2012

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Student

    Month of birth: April 1990

    71
    Waldemar Avenue
    London
    SW6 5LS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X672FJVV. Transaction: MzE3NjQzOTg0MmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FW1F. Transaction: MzE1NzA4NzE5NWFkaXF6a2N4.

  3. 27 April 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55RVPCP. Transaction: MzE0NzM0NTQxMmFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ70EP. Transaction: MzEzMDgwNTk5NGFkaXF6a2N4.

  5. 11 September 2015 Termination of appointment of Benjamin Matthews as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FQ709D. Transaction: MzEzMDgwNTkwMWFkaXF6a2N4.

  6. 11 September 2015 Termination of appointment of Rebecca Matthews as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FQ70BT. Transaction: MzEzMDgwNTkwNGFkaXF6a2N4.

  7. 22 May 2015 Accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X5GYR. Transaction: MzEyMzc0MjQ2MmFkaXF6a2N4.

  8. 22 May 2015 Termination of appointment of Oliver Nicholas Josselin Stanley as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X47X576H. Transaction: MzEyMzczOTY0M2FkaXF6a2N4.

  9. 1 March 2015 Termination of appointment of Rebecca Matthews as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X429KBIR. Transaction: MzExODMyMzMzMGFkaXF6a2N4.

  10. 10 September 2014 Termination of appointment of Sarah Jane Rutherford as a director on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: TM01. Barcode: X3G556U3. Transaction: MzEwNzI5MTk4NWFkaXF6a2N4.

  11. 10 September 2014 Appointment of Mr Benjamin Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3G556IO. Transaction: MzEwNzI5MTk4NmFkaXF6a2N4.

  12. 10 September 2014 Appointment of Mrs Rebecca Matthews as a director on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: AP01. Barcode: X3G556WA. Transaction: MzEwNzI5MTk4N2FkaXF6a2N4.

  13. 8 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZW8U0. Transaction: MzEwNzExOTc5NGFkaXF6a2N4.

  14. 8 September 2014 Appointment of Mrs Rebecca Matthews as a director on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: AP01. Barcode: X3FZW8YJ. Transaction: MzEwNzExOTc3MmFkaXF6a2N4.

  15. 8 September 2014 Appointment of Mr Benjamin Matthews as a director on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: AP01. Barcode: X3FZW8YB. Transaction: MzEwNzExOTc3MWFkaXF6a2N4.

  16. 8 September 2014 Termination of appointment of Sarah Jane Rutherford as a director on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: TM01. Barcode: X3FZW8Y3. Transaction: MzEwNzExOTc3MGFkaXF6a2N4.

  17. 24 May 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KQ3NC. Transaction: MzEwMDY2NjQ3OWFkaXF6a2N4.

  18. 23 October 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2JJ05UB. Transaction: MzA4NzQxODMwM2FkaXF6a2N4.

  19. 2 October 2012 Appointment of Mr Oliver Nicholas Josselin Stanley as a director on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: AP01. Barcode: X1IONF20. Transaction: MzA2NTE0ODkyMWFkaXF6a2N4.

  20. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1GH0LOQ. Transaction: MzA2MzMxNjM5NmFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:51:23 +0100