Company NameWaldenshaw Dallas Flat Management Limited
Company StatusActive
Company Number01996986
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Zoe Nicola Matheson
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2001(15 years, 3 months after company formation)
Appointment Duration16 years, 5 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 1 Waldenshaw Road
London
SE23 3XP
Secretary NameMrs Zoe Nicola Matheson
NationalityBritish
StatusCurrent
Appointed02 June 2001(15 years, 3 months after company formation)
Appointment Duration16 years, 5 months
RoleSenior Events Coordinator
Country of ResidenceEngland
Correspondence AddressFlat 1 1 Waldenshaw Road
London
SE23 3XP
Director NameMr Davide De Matteis
Date of BirthJune 1976 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed21 January 2012(25 years, 10 months after company formation)
Appointment Duration5 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 3 1
Waldenshaw Road
London
SE23 3XP
Director NameMr Thomas Richard Finch
Date of BirthNovember 1983 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2012(26 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 1 Waldenshaw Road
London
SE23 3XP
Director NameMr Paul John Kennedy
Date of BirthApril 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(30 years, 9 months after company formation)
Appointment Duration11 months, 1 week
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 1 Waldenshaw Road
London
SE23 3XP
Director NameMr Vikram Kumar
Date of BirthNovember 1982 (Born 35 years ago)
NationalityIndian
StatusCurrent
Appointed17 March 2017(31 years after company formation)
Appointment Duration8 months, 1 week
RoleEconomist
Country of ResidenceEngland
Correspondence AddressFlat 2, 1 Waldenshaw Road
London
SE23 3XP
Director NameElena Monica Kane
Date of BirthMarch 1989 (Born 28 years ago)
NationalityIrish
StatusCurrent
Appointed03 April 2017(31 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks
RoleRewards And Compensation Manager
Country of ResidenceEngland
Correspondence AddressFlat 3, 1 Waldenshaw Road Flat 3, 1 Waldenshaw Roa
London
SE23 3XP
Director NameJohn Docherty
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 November 1993)
RoleWriter
Correspondence Address58 Mortlake Road
Richmond
Surrey
TW9 4AT
Director NameNayna McKenzie
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 April 1998)
RoleTeacher
Correspondence Address1 Waldenshaw Road
Forest Mill
London
SE23 3XP
Director NameGail Turpin
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 05 September 1997)
RoleGraphic Designer
Country of ResidenceScotland
Correspondence Address19 Collins Place
Edinburgh
Midlothian
EH3 5JD
Scotland
Secretary NameJohn Docherty
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 November 1993)
RoleCompany Director
Correspondence Address58 Mortlake Road
Richmond
Surrey
TW9 4AT
Director NameMr Peter Alexander Baikie
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(7 years, 9 months after company formation)
Appointment Duration18 years, 5 months (resigned 21 May 2012)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 1
Waldenshaw Road
London
SE23 3XP
Secretary NameMr Peter Alexander Baikie
NationalityBritish
StatusResigned
Appointed30 November 1993(7 years, 9 months after company formation)
Appointment Duration7 years (resigned 01 December 2000)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address1 Waldenshaw Road
London
SE23 3XP
Director NameDavid John Ryan
Date of BirthNovember 1968 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed02 June 1998(12 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 July 2000)
RoleAccountant
Correspondence AddressFlat 3 1 Waldenshaw Road
London
SE23 3XP
Director NameLouis Philippe Bouquet
Date of BirthDecember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(14 years, 4 months after company formation)
Appointment Duration11 months (resigned 02 June 2001)
RoleAdministrator
Correspondence AddressFlat 1 1 Waldenshaw Road
London
SE23 3XP
Director NameKaren Pierce Goulding
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(14 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 February 2008)
RoleAgent
Correspondence AddressFlat 3 1 Waldenshaw Road
London
SE23 3XP
Secretary NameRobert Louis Philippe Bouquet
NationalityBritish
StatusResigned
Appointed01 December 2000(14 years, 9 months after company formation)
Appointment Duration6 months (resigned 02 June 2001)
RoleAdministrator
Correspondence AddressFlat 1
1 Waldenshaw Road
London
SE23 3XP
Director NameMr John Rees Matheson
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2001(15 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 16 December 2010)
RoleRecruitment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
1 Waldenshaw Road
Forest Hill
London
SE23 3XP
Director NameMrs Zoe Nicola Matheson
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2001(15 years, 3 months after company formation)
Appointment Duration15 years, 10 months (resigned 03 April 2017)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressFlat 1 1 Waldenshaw Road
London
SE23 3XP
Director NameMr Alexander David George Marsh
Date of BirthMay 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2008(21 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
1 Waldenshaw Road
London
SE23 3XP
Director NameMr Davide De Matteis
Date of BirthJune 1976 (Born 41 years ago)
NationalityItalian
StatusResigned
Appointed21 January 2012(25 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 December 2016)
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 3 1
Waldenshaw Road
London
SE23 3XP
Director NameMr Thomas Richard Finch
Date of BirthNovember 1983 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2012(26 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 March 2017)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressFlat 2 1 Waldenshaw Road
London
SE23 3XP

Location

Registered AddressFlat 3, 1 Waldenshaw Road
London
SE23 3XP
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardForest Hill
Built Up AreaGreater London

Financials

Year2013
Net Worth£3
Cash£3

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 March 2017 (8 months ago)
Next Return Due12 April 2020 (2 years, 4 months from now)

Filing History

10 April 2017Registered office address changed from C/O Zoe Matheson Flat 1 1 Waldenshaw Road Forest Hill London SE23 3XP to PO Box SE23 3XP Flat 3, 1 Waldenshaw Road Flat 3, 1 Waldenshaw Road London SE23 3XP on 10 April 2017 (1 page)
4 April 2017Appointment of Elena Monica Kane as a director on 3 April 2017 (2 pages)
3 April 2017Termination of appointment of Zoe Nicola Matheson as a director on 3 April 2017 (1 page)
29 March 2017Confirmation statement made on 29 March 2017 with updates (4 pages)
29 March 2017Appointment of Mr Vikram Kumar as a director on 17 March 2017 (2 pages)
29 March 2017Termination of appointment of Thomas Richard Finch as a director on 17 March 2017 (1 page)
15 February 2017Confirmation statement made on 14 February 2017 with updates (4 pages)
15 February 2017Confirmation statement made on 15 February 2017 with updates (4 pages)
24 January 2017Termination of appointment of Davide De Matteis as a director on 16 December 2016 (1 page)
24 January 2017Appointment of Mr Paul John Kennedy as a director on 16 December 2016 (2 pages)
3 January 2017Total exemption full accounts made up to 31 March 2016 (9 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (7 pages)
17 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
(6 pages)
30 December 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
(6 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
(6 pages)
7 December 2014Director's details changed for Mrs Zoe Nicola Matheson on 2 January 2014 (2 pages)
7 December 2014Director's details changed for Mrs Zoe Nicola Matheson on 2 January 2014 (2 pages)
17 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
(6 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
(6 pages)
27 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
15 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
15 December 2012Termination of appointment of Peter Baikie as a director (1 page)
15 December 2012Appointment of Mr Thomas Richard Finch as a director (2 pages)
5 December 2012Appointment of Mr Davide De Matteis as a director (2 pages)
5 December 2012Termination of appointment of Alexander Marsh as a director (1 page)
20 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
20 December 2011Registered office address changed from C/O Alexander Marsh Flat 3 1 Waldenshaw Road Forest Hill London SE23 3XP England on 20 December 2011 (1 page)
16 June 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
16 December 2010Termination of appointment of John Matheson as a director (1 page)
4 December 2010Director's details changed for Mr Alexander David George Marsh on 4 December 2010 (2 pages)
4 December 2010Director's details changed for Mr Peter Alexander Baikie on 4 December 2010 (2 pages)
4 December 2010Director's details changed for Mr Alexander David George Marsh on 4 December 2010 (2 pages)
4 December 2010Director's details changed for Mr Peter Alexander Baikie on 4 December 2010 (2 pages)
13 October 2010Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 13 October 2010 (1 page)
19 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
21 December 2009Director's details changed for John Matheson on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Zoe Matheson on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Alexander David George Marsh on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Peter Alexander Baikie on 21 December 2009 (2 pages)
19 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
15 January 2009Return made up to 18/12/08; full list of members (6 pages)
30 December 2008Return made up to 30/11/08; full list of members (5 pages)
18 February 2008Director resigned (1 page)
18 February 2008New director appointed (2 pages)
20 December 2007Return made up to 30/11/07; full list of members (3 pages)
20 December 2007Location of register of members (1 page)
14 November 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
1 December 2006Return made up to 30/11/06; full list of members (3 pages)
8 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 February 2006Registered office changed on 03/02/06 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX (1 page)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 December 2005Return made up to 30/11/05; full list of members (3 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 January 2005Return made up to 30/11/04; full list of members (9 pages)
23 December 2003Return made up to 30/11/03; full list of members (9 pages)
6 May 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 December 2002Return made up to 30/11/02; full list of members (9 pages)
13 November 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 February 2002New secretary appointed;new director appointed (2 pages)
25 February 2002New director appointed (2 pages)
29 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002Secretary resigned;director resigned (1 page)
29 January 2002Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
26 June 2001Return made up to 30/11/00; full list of members (8 pages)
26 June 2001Secretary resigned (1 page)
26 June 2001New secretary appointed;new director appointed (2 pages)
12 April 2001New secretary appointed (2 pages)
14 February 2001Secretary resigned (1 page)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000Director resigned (1 page)
12 April 2000Return made up to 30/11/99; full list of members (7 pages)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
4 May 1999Return made up to 30/11/98; full list of members (6 pages)
10 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
10 July 1998New director appointed (2 pages)
10 July 1998Director resigned (1 page)
10 July 1998Director resigned (1 page)
20 January 1998Return made up to 30/11/97; full list of members (6 pages)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
16 December 1996Return made up to 30/11/96; no change of members (4 pages)
16 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
8 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
8 February 1996Return made up to 30/11/95; no change of members (4 pages)