41 Waldemar Avenue Owners Corporation Limited

Company Registration Number: 08308601

Company registered in England and Wales

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41 Waldemar Avenue Owners Corporation Limited is a Private Company Limited by Shares first registered on 27 November 2012. Its current registered address is in London.

Registered Address

41 WALDEMAR AVENUE
GROUND FLOOR
LONDON
SW6 5LN

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

All companies at SW6 5LN

Registration Data

Company Number

08308601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £3£0£3
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £3£0£3
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £3£0£3

Previous Names

No previous names

Company Officers

  • CODRINGTON, Ursula Jane

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    Lime Tree Farm
    Brightwalton
    Newbury
    Berkshire
    RG20 7BZ
    England

  • DRAGE, Ian Harold James

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Geoscientist

    Month of birth: November 1985

    41
    Waldemar Avenue
    London
    SW6 5LN
    England

  • YEOH, Christopher Hock Sun

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    41
    Waldemar Avenue
    Ground Floor
    London
    SW6 5LN

  • COPPEDE, Alessandro

    Director

    Appointed on 23 September 2013

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Hr Manager

    Month of birth: September 1968

    First Floor Flat
    41 Waldemar Avenue
    London
    SW6 5LN
    England

  • EDGINTON, Robert William Martin

    Director

    Appointed on 27 November 2012

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: March 1989

    41
    Waldemar Avenue
    Ground Floor
    London
    SW6 5LN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 June 2016 Appointment of Mr Ian Harold James Drage as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X59C2DW2. Transaction: MzE1MDk3MDg1MWFkaXF6a2N4.

  2. 17 June 2016 Termination of appointment of Alessandro Coppede as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X59C2CUH. Transaction: MzE1MDk3MDU1NGFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4L8MIZC. Transaction: MzEzNjI5Mzk0NmFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MCPC. Transaction: MzEzNjI5MjQwM2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJKGVU. Transaction: MzEyNzgwMTg2MGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYJE9. Transaction: MzExMzE0NzY3MmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F27SSW. Transaction: MzEwNjIzOTc4OGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO160. Transaction: MzA4OTk0NTg4OWFkaXF6a2N4.

  9. 7 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2KI340Z. Transaction: MzA4ODM4MDkxNGFkaXF6a2N4.

  10. 15 October 2013 Statement of capital following an allotment of shares on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Capital. Type: SH01. Barcode: A2IV224H. Transaction: MzA4NzAwOTcyNWFkaXF6a2N4.

  11. 9 October 2013 Appointment of Ursula Jane Codrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAJXM2. Transaction: MzA4NjY3NzM0N2FkaXF6a2N4.

  12. 9 October 2013 Appointment of Christopher Hock Sun Yeoh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAJXLU. Transaction: MzA4NjY3NzI0OWFkaXF6a2N4.

  13. 9 October 2013 Appointment of Alessandro Coppede as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAJXLM. Transaction: MzA4NjY3NzEwMWFkaXF6a2N4.

  14. 9 October 2013 Termination of appointment of Robert Edginton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IAJXMI. Transaction: MzA4NjY3NzA2M2FkaXF6a2N4.

  15. 9 October 2013 Registered office address changed from C/O Streathers Solicitors Llp 128 Wigmore Street London W1U 3SA United Kingdom on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: A2IAJXJU. Transaction: MzA4NjY3NjcwNmFkaXF6a2N4.

  16. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY3NjYyNmFkaXF6a2N4.

  17. 9 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY3NjUwNWFkaXF6a2N4.

  18. 27 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MHBL6Q. Transaction: MzA2ODE3NjA4MWFkaXF6a2N4.

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