20 Waldegrave Road Management Company Limited

Company Name	20 Waldegrave Road Management Company Limited
Director	Alistair Douglas
Company Status	Active
Company Number	02830862
Category	Private Limited Company
Incorporation Date	28 June 1993(30 years, 10 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

Director Name	Alistair Douglas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(same day as company formation)
Role	Archaeologist
Country of Residence	England
Correspondence Address	20 Waldegrave Road London SE19 2AJ

Director Name	Malcolm Keogh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Plasterer
Correspondence Address	194 Stafford Road Caterham Surrey CR3 6JF

Director Name	David Nichael Phillips
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Social Worker
Correspondence Address	20 Waldegrave Road Upper Norwood London SE19 2AJ

Secretary Name	Malcolm Keogh
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Plasterer
Correspondence Address	194 Stafford Road Caterham Surrey CR3 6JF

Director Name	Paul William Attwood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(7 years after company formation)
Appointment Duration	9 years, 5 months (resigned 27 November 2009)
Role	Office Manager
Correspondence Address	Flat 3, 20 Waldegrave Road London SE19 2AJ

Secretary Name	Paul William Attwood
Nationality	British
Status	Resigned
Appointed	28 June 2000(7 years after company formation)
Appointment Duration	9 years, 5 months (resigned 27 November 2009)
Role	Office Manager
Correspondence Address	Flat 3, 20 Waldegrave Road London SE19 2AJ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	20 Waldegrave Road London SE19 2AJ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Shareholders

25 at £1	Donna Gjura 25.00% Ordinary
25 at £1	J. Shaw & Allistair Douglas 25.00% Ordinary
25 at £1	Mr David Aitken 25.00% Ordinary
25 at £1	Mr Paul W. Attwood 25.00% Ordinary

Financials

Year	2014
Turnover	£1,623
Net Worth	£2,347
Cash	£2,097
Current Liabilities	£150

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
13 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
30 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
10 March 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
10 March 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
3 July 2012	Director's details changed for Alistair Douglas on 1 January 2012 (2 pages)
3 July 2012	Director's details changed for Alistair Douglas on 1 January 2012 (2 pages)
3 July 2012	Director's details changed for Alistair Douglas on 1 January 2012 (2 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
9 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
24 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Alistair Douglas on 27 June 2010 (2 pages)
24 July 2010	Registered office address changed from 20 Waldegrave Road London SE19 2AJ SE19 2AJ United Kingdom on 24 July 2010 (1 page)
24 July 2010	Director's details changed for Alistair Douglas on 27 June 2010 (2 pages)
24 July 2010	Registered office address changed from 20 Waldegrave Road London SE19 2AJ SE19 2AJ United Kingdom on 24 July 2010 (1 page)
24 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
5 December 2009	Termination of appointment of Paul Attwood as a director (2 pages)
5 December 2009	Termination of appointment of Paul Attwood as a secretary (2 pages)
5 December 2009	Termination of appointment of Paul Attwood as a secretary (2 pages)
5 December 2009	Termination of appointment of Paul Attwood as a director (2 pages)
3 December 2009	Termination of appointment of Paul Attwood as a director (1 page)
3 December 2009	Termination of appointment of Paul Attwood as a director (1 page)
3 December 2009	Termination of appointment of Paul Attwood as a secretary (1 page)
3 December 2009	Termination of appointment of Paul Attwood as a secretary (1 page)
25 November 2009	Registered office address changed from Flat 3, 20 Waldegrave Road London SE19 2AJ on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from Flat 3, 20 Waldegrave Road London SE19 2AJ on 25 November 2009 (1 page)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 July 2008	Return made up to 28/06/08; full list of members (4 pages)
4 July 2008	Return made up to 28/06/08; full list of members (4 pages)
4 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
4 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
24 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
24 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
9 July 2006	Return made up to 28/06/06; full list of members (3 pages)
9 July 2006	Return made up to 28/06/06; full list of members (3 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
30 June 2005	Return made up to 28/06/05; full list of members (3 pages)
30 June 2005	Return made up to 28/06/05; full list of members (3 pages)
15 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
15 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
20 July 2004	Return made up to 28/06/04; full list of members (8 pages)
20 July 2004	Return made up to 28/06/04; full list of members (8 pages)
27 February 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
27 February 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
30 July 2003	Return made up to 28/06/03; full list of members (8 pages)
30 July 2003	Return made up to 28/06/03; full list of members (8 pages)
14 March 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
14 March 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
17 July 2002	Return made up to 28/06/02; full list of members (8 pages)
17 July 2002	Return made up to 28/06/02; full list of members (8 pages)
4 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
4 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
17 July 2001	Return made up to 28/06/01; full list of members (7 pages)
17 July 2001	Return made up to 28/06/01; full list of members (7 pages)
14 March 2001	Full accounts made up to 30 June 2000 (6 pages)
14 March 2001	Full accounts made up to 30 June 2000 (6 pages)
31 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Full accounts made up to 30 June 1999 (6 pages)
19 April 2000	Full accounts made up to 30 June 1999 (6 pages)
26 July 1999	Return made up to 28/06/99; no change of members (4 pages)
26 July 1999	Return made up to 28/06/99; no change of members (4 pages)
29 April 1999	Full accounts made up to 30 June 1998 (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (6 pages)
24 August 1998	Return made up to 28/06/98; no change of members (4 pages)
24 August 1998	Return made up to 28/06/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 30 June 1997 (7 pages)
21 April 1998	Full accounts made up to 30 June 1997 (7 pages)
30 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
30 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1997	Full accounts made up to 30 June 1996 (7 pages)
18 February 1997	Full accounts made up to 30 June 1996 (7 pages)
23 July 1996	Return made up to 28/06/96; no change of members (4 pages)
23 July 1996	Return made up to 28/06/96; no change of members (4 pages)
14 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 July 1995	Return made up to 28/06/95; no change of members (4 pages)
19 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 July 1995	Return made up to 28/06/95; no change of members (4 pages)
19 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: 20 waldegrave road upper norwood london SE19 2AJ (1 page)
7 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
7 April 1995	Registered office changed on 07/04/95 from: 20 waldegrave road upper norwood london SE19 2AJ (1 page)
28 June 1993	Incorporation (14 pages)
28 June 1993	Incorporation (14 pages)

20 Waldegrave Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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