Waldemar Avenue Management Company Limited. net worth, address, company information. Free

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Waldemar Avenue Management Company Limited (reg no 04939014) is a private limited company created on 2003-10-21. The company is located at 38 Waldemar Avenue, London SW6 5NA. Waldemar Avenue Management Company Limited operates SIC code: 98000 which means "residents property management".

Company details

Name	Waldemar Avenue Management Company Limited
Number	04939014
Date of Incorporation:	21st October 2003
End of financial year:	31 October
Address:	38 Waldemar Avenue, London, SW6 5NA
SIC code:	98000 - Residents property management

As for the 2 directors that can be found in the firm, we can name: Deborah S. (in the company from 12 April 2021), Giuseppe M. (appointment date: 12 April 2021). 1 secretary is also there: Deborah S. (appointed on 19 April 2021). The Companies House indexes 3 persons of significant control, namely: Deborah S. has 1/2 or less of shares, Giuseppe M. has 1/2 or less of shares, Francesca M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-	-

People with significant control

Deborah S.

12 April 2021

Nature of control:	25-50% shares

Giuseppe M.

12 April 2021

Nature of control:	25-50% shares

Francesca M.

7 April 2016 - 12 April 2021

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to October 31, 2023 filed on: 12th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to October 31, 2023 filed on: 12th, March 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (2 pages)
(AP03) On April 19, 2021 - new secretary appointed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 12, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 12, 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 12, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 12, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 12th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 24th, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 26th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 16th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 21, 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 4, 2015: 3.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 21, 2014 with full list of members filed on: 2nd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 2, 2014: 3.00 GBP capital
(AD01) Registered office address changed from Second Floor Flat 38 Waldemar Avenue London SW6 5NA to 38 Waldemar Avenue London SW6 5NA on November 2, 2014 filed on: 2nd, November 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2013 filed on: 18th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 21, 2013 with full list of members filed on: 2nd, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 2, 2013: 3.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 21, 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 1st, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 21, 2011 with full list of members filed on: 29th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 30th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 21, 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (2 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 21, 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 30th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to November 3, 2008 filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 1st, August 2008 \| accounts	Free Download (2 pages)
(288a) On October 29, 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
(288a) On October 29, 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288b) On October 29, 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288b) On October 29, 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 4th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 4th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 24, 2005 filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 24, 2005 filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to January 29, 2005 filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 29, 2005 filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 29, 2005 (Registered office changed on 29/01/05) annual return
(288b) On June 1, 2004 Director resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288b) On June 1, 2004 Director resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288b) On June 1, 2004 Director resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288b) On June 1, 2004 Director resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288a) On January 5, 2004 New director appointed filed on: 5th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 5, 2004 New director appointed filed on: 5th, January 2004 \| officers	Free Download (2 pages)
(288a) On December 9, 2003 New director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 9, 2003 New director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 9, 2003 New secretary appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 9, 2003 New secretary appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
(288b) On October 30, 2003 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288b) On October 30, 2003 Director resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288b) On October 30, 2003 Director resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on October 24, 2003. Value of each share 1 £, total number of shares: 3. filed on: 30th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on October 24, 2003. Value of each share 1 £, total number of shares: 3. filed on: 30th, October 2003 \| capital	Free Download (2 pages)
(288b) On October 30, 2003 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, October 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2003 \| incorporation	Free Download (9 pages)

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