7 Waldenshaw (Management) Limited

Company Name	7 Waldenshaw (Management) Limited
Director	Richard Andrew Wallace
Company Status	Active
Company Number	02024446
Category	Private Limited Company
Incorporation Date	2 June 1986(37 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Pamela Mary Cordle
Nationality	British
Status	Current
Appointed	30 April 1997(10 years, 11 months after company formation)
Appointment Duration	26 years, 12 months
Role	Secretary/Pa
Correspondence Address	Flat 1 7 Waldenshaw Road Forest Hill London SE23 3XP

Director Name	Mr Richard Andrew Wallace
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	Flat 2, 7 Waldenshaw Road Waldenshaw Road London SE23 3XP

Director Name	Mrs Penelope Kay Berkut
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 July 2004)
Role	Secretary
Correspondence Address	7 Waldenshaw Road Forest Hill London SE23 3XP

Director Name	Ms Judith Carter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 1991)
Role	Company Director
Correspondence Address	7 Waldenshaw Road Forest Hill London SE23 3XP

Secretary Name	Mrs Penelope Kay Berkut
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 1991)
Role	Company Director
Correspondence Address	7 Waldenshaw Road Forest Hill London SE23 3XP

Secretary Name	Damian Patrick Christopher Chilcott
Nationality	British
Status	Resigned
Appointed	10 June 1991(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	7 Waldenshaw Road London SE23 3XP

Director Name	Anthony Duncan McQuaid
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2007)
Role	Accountant
Correspondence Address	Flat 2 7 Waldenshaw Road Forest Hill London SE23 3XP

Director Name	Eleanor Caroline Pyke
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(21 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2008)
Role	Bank Employee
Correspondence Address	Flat 3 7 Waldenshaw Road London SE23 3XP

Director Name	Suzanne Louise Davis
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(22 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 January 2013)
Role	Producer Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Waldenshaw Road Forest Hill London SE23 3XP

Director Name	Daniele Sini
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2012(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	7 Waldenshaw Road London SE23 3XP

Director Name	Mrs Victoria Louise Kingsnorth
Date of Birth	February 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2014(28 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 May 2021)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	7 Waldenshaw Road London SE23 3XP

Contact

Telephone	020 86990651
Telephone region	London

Location

Registered Address	7 Waldenshaw Road London SE23 3XP
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Forest Hill
Built Up Area	Greater London

Shareholders

2 at £1	Suewellyn Wallace & Richard Wallace 33.33% Ordinary
2 at £1	Victoria Louise Kingsnorth 33.33% Ordinary
1 at £1	Miss P.m. Cordle 16.67% Ordinary
1 at £1	Mr E.i. Oke 16.67% Ordinary

Financials

Year	2014
Net Worth	£223
Cash	£661
Current Liabilities	£438

Accounts

Latest Accounts	2 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	2 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 June

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

28 January 2021	Total exemption full accounts made up to 2 June 2020 (6 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 2 June 2019 (6 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
6 February 2019	Total exemption full accounts made up to 2 June 2018 (6 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 2 June 2017 (9 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 2 June 2016 (5 pages)
7 February 2017	Total exemption small company accounts made up to 2 June 2016 (5 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 6 (5 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 6 (5 pages)
22 February 2016	Total exemption small company accounts made up to 2 June 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 2 June 2015 (5 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6 (5 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6 (5 pages)
25 February 2015	Total exemption small company accounts made up to 2 June 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 2 June 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 2 June 2014 (5 pages)
22 January 2015	Appointment of Victoria Louise Kingsnorth as a director on 31 October 2014 (3 pages)
22 January 2015	Appointment of Victoria Louise Kingsnorth as a director on 31 October 2014 (3 pages)
8 January 2015	Termination of appointment of Daniele Sini as a director on 31 October 2014 (1 page)
8 January 2015	Termination of appointment of Daniele Sini as a director on 31 October 2014 (1 page)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6 (5 pages)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6 (5 pages)
18 February 2014	Total exemption small company accounts made up to 2 June 2013 (7 pages)
18 February 2014	Total exemption small company accounts made up to 2 June 2013 (7 pages)
18 February 2014	Total exemption small company accounts made up to 2 June 2013 (7 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption full accounts made up to 2 June 2012 (9 pages)
18 February 2013	Total exemption full accounts made up to 2 June 2012 (9 pages)
18 February 2013	Total exemption full accounts made up to 2 June 2012 (9 pages)
11 February 2013	Appointment of Daniele Sini as a director (3 pages)
11 February 2013	Appointment of Daniele Sini as a director (3 pages)
5 February 2013	Termination of appointment of Suzanne Davis as a director (1 page)
5 February 2013	Termination of appointment of Suzanne Davis as a director (1 page)
1 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (14 pages)
1 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (14 pages)
23 February 2012	Total exemption full accounts made up to 2 June 2011 (9 pages)
23 February 2012	Total exemption full accounts made up to 2 June 2011 (9 pages)
23 February 2012	Total exemption full accounts made up to 2 June 2011 (9 pages)
23 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
23 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
18 February 2011	Total exemption full accounts made up to 2 June 2010 (9 pages)
18 February 2011	Total exemption full accounts made up to 2 June 2010 (9 pages)
18 February 2011	Total exemption full accounts made up to 2 June 2010 (9 pages)
18 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
18 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
22 February 2010	Total exemption full accounts made up to 2 June 2009 (9 pages)
22 February 2010	Total exemption full accounts made up to 2 June 2009 (9 pages)
22 February 2010	Total exemption full accounts made up to 2 June 2009 (9 pages)
20 April 2009	Return made up to 21/03/09; change of members (10 pages)
20 April 2009	Return made up to 21/03/09; change of members (10 pages)
19 March 2009	Total exemption full accounts made up to 2 June 2008 (9 pages)
19 March 2009	Total exemption full accounts made up to 2 June 2008 (9 pages)
19 March 2009	Total exemption full accounts made up to 2 June 2008 (9 pages)
27 February 2009	Director appointed suzanne louise dans (2 pages)
27 February 2009	Appointment terminated director eleanor pyke (1 page)
27 February 2009	Director appointed suzanne louise dans (2 pages)
27 February 2009	Appointment terminated director eleanor pyke (1 page)
6 May 2008	Return made up to 21/03/08; change of members (7 pages)
6 May 2008	Return made up to 21/03/08; change of members (7 pages)
10 March 2008	Total exemption full accounts made up to 2 June 2007 (7 pages)
10 March 2008	Total exemption full accounts made up to 2 June 2007 (7 pages)
10 March 2008	Total exemption full accounts made up to 2 June 2007 (7 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
21 April 2007	Return made up to 21/03/07; full list of members (7 pages)
21 April 2007	Return made up to 21/03/07; full list of members (7 pages)
13 March 2007	Total exemption full accounts made up to 2 June 2006 (9 pages)
13 March 2007	Total exemption full accounts made up to 2 June 2006 (9 pages)
21 April 2006	Return made up to 21/03/06; full list of members (7 pages)
21 April 2006	Return made up to 21/03/06; full list of members (7 pages)
6 March 2006	Total exemption full accounts made up to 2 June 2005 (9 pages)
6 March 2006	Total exemption full accounts made up to 2 June 2005 (9 pages)
6 March 2006	Total exemption full accounts made up to 2 June 2005 (9 pages)
11 April 2005	Return made up to 21/03/05; full list of members (7 pages)
11 April 2005	Return made up to 21/03/05; full list of members (7 pages)
9 March 2005	Total exemption full accounts made up to 2 June 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 2 June 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 2 June 2004 (9 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (1 page)
15 April 2004	Return made up to 21/03/04; full list of members (7 pages)
15 April 2004	Return made up to 21/03/04; full list of members (7 pages)
16 February 2004	Total exemption full accounts made up to 2 June 2003 (11 pages)
16 February 2004	Total exemption full accounts made up to 2 June 2003 (11 pages)
16 February 2004	Total exemption full accounts made up to 2 June 2003 (11 pages)
17 April 2003	Return made up to 21/03/03; full list of members (7 pages)
17 April 2003	Return made up to 21/03/03; full list of members (7 pages)
4 March 2003	Total exemption full accounts made up to 2 June 2002 (7 pages)
4 March 2003	Total exemption full accounts made up to 2 June 2002 (7 pages)
4 March 2003	Total exemption full accounts made up to 2 June 2002 (7 pages)
4 April 2002	Return made up to 21/03/02; full list of members (7 pages)
4 April 2002	Return made up to 21/03/02; full list of members (7 pages)
22 February 2002	Total exemption full accounts made up to 2 June 2001 (7 pages)
22 February 2002	Total exemption full accounts made up to 2 June 2001 (7 pages)
22 February 2002	Total exemption full accounts made up to 2 June 2001 (7 pages)
5 April 2001	Return made up to 21/03/01; full list of members (7 pages)
5 April 2001	Return made up to 21/03/01; full list of members (7 pages)
12 January 2001	Full accounts made up to 2 June 2000 (8 pages)
12 January 2001	Full accounts made up to 2 June 2000 (8 pages)
12 January 2001	Full accounts made up to 2 June 2000 (8 pages)
5 April 2000	Return made up to 21/03/00; full list of members (7 pages)
5 April 2000	Return made up to 21/03/00; full list of members (7 pages)
28 February 2000	Full accounts made up to 2 June 1999 (8 pages)
28 February 2000	Full accounts made up to 2 June 1999 (8 pages)
28 February 2000	Full accounts made up to 2 June 1999 (8 pages)
31 March 1999	Return made up to 21/03/99; full list of members (6 pages)
31 March 1999	Return made up to 21/03/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 2 June 1998 (8 pages)
5 March 1999	Full accounts made up to 2 June 1998 (8 pages)
5 March 1999	Full accounts made up to 2 June 1998 (8 pages)
28 November 1997	Full accounts made up to 2 June 1997 (8 pages)
28 November 1997	Full accounts made up to 2 June 1997 (8 pages)
28 November 1997	Full accounts made up to 2 June 1997 (8 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
19 March 1997	Return made up to 21/03/97; full list of members (6 pages)
19 March 1997	Return made up to 21/03/97; full list of members (6 pages)
14 March 1997	Full accounts made up to 2 June 1996 (8 pages)
14 March 1997	Full accounts made up to 2 June 1996 (8 pages)
14 March 1997	Full accounts made up to 2 June 1996 (8 pages)
30 April 1996	Return made up to 21/03/96; no change of members (4 pages)
30 April 1996	Return made up to 21/03/96; no change of members (4 pages)
15 March 1996	Full accounts made up to 2 June 1995 (8 pages)
15 March 1996	Full accounts made up to 2 June 1995 (8 pages)
15 March 1996	Full accounts made up to 2 June 1995 (8 pages)
24 April 1995	Return made up to 21/03/95; full list of members (6 pages)
24 April 1995	Return made up to 21/03/95; full list of members (6 pages)
15 March 1995	Accounts for a small company made up to 2 June 1994 (8 pages)
15 March 1995	Accounts for a small company made up to 2 June 1994 (8 pages)
15 March 1995	Accounts for a small company made up to 2 June 1994 (8 pages)
2 June 1986	Incorporation (18 pages)
2 June 1986	Incorporation (18 pages)

7 Waldenshaw (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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