Wade House (Freehold) Limited

Company Name	Wade House (Freehold) Limited
Company Status	Active
Company Number	03861481
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 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	David Charles Lee
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(1 year, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Software Lecturer
Country of Residence	United Kingdom
Correspondence Address	15 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Director Name	Mr Paul Kiddle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(15 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Wade House 10 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Director Name	Ms Antonia Sophia Romano
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Masseuse
Country of Residence	England
Correspondence Address	15 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Director Name	Mr Paraskevas Neophytou
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 June 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Secretary Name	Mr Paraskevas Neophytou
Status	Current
Appointed	26 June 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	15 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Director Name	Alexander Lewis Kingsley
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Retired
Correspondence Address	2 Wade House Village Road Enfield Middlesex EN1 2DL

Director Name	Jeffrey Steadman
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Secretary Name	David Charles Lee
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Software Lecturer
Country of Residence	United Kingdom
Correspondence Address	15 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Secretary Name	Estate Of Raymond Arrowsmith
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gardenia Road Enfield Middlesex EN1 2HZ

Director Name	Mrs Mary Nolan Baker
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2008(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Wade House 3 Village Road Enfield Middx EN1 2DL

Director Name	Mrs Sharon Sale
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 2016)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	3 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Director Name	Mr Gerard Stephen Murphy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2012)
Role	IT Support
Country of Residence	United Kingdom
Correspondence Address	4 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Secretary Name	Mr Gerard Stephen Murphy
Status	Resigned
Appointed	01 September 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2012)
Role	Company Director
Correspondence Address	15 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Director Name	Mr Allan John Dorward
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	6 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Secretary Name	Mrs Sharon Sale
Status	Resigned
Appointed	14 March 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2016)
Role	Company Director
Correspondence Address	3 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Secretary Name	Mr Paul Kiddle
Status	Resigned
Appointed	08 January 2016(16 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 June 2016)
Role	Company Director
Correspondence Address	15 Wade House 3 Village Road Enfield Middlesex EN1 2DL

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	15 Wade House 3 Village Road Enfield Middlesex EN1 2DL
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,240
Cash	£2,733
Current Liabilities	£1,672

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

19 October 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
9 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
7 April 2018	Notification of a person with significant control statement (2 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
19 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
26 June 2016	Appointment of Mr Paraskevas Neophytou as a secretary on 26 June 2016 (2 pages)
26 June 2016	Appointment of Mr Paraskevas Neophytou as a director on 26 June 2016 (2 pages)
26 June 2016	Appointment of Ms Antonia Sophia Romano as a director on 26 June 2016 (2 pages)
26 June 2016	Appointment of Ms Antonia Sophia Romano as a director on 26 June 2016 (2 pages)
26 June 2016	Termination of appointment of Paul Kiddle as a secretary on 26 June 2016 (1 page)
26 June 2016	Termination of appointment of Paul Kiddle as a secretary on 26 June 2016 (1 page)
26 June 2016	Appointment of Mr Paraskevas Neophytou as a secretary on 26 June 2016 (2 pages)
26 June 2016	Appointment of Mr Paraskevas Neophytou as a director on 26 June 2016 (2 pages)
23 June 2016	Termination of appointment of Mary Nolan Baker as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Mary Nolan Baker as a director on 23 June 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 January 2016	Termination of appointment of Sharon Sale as a director on 8 January 2016 (1 page)
9 January 2016	Appointment of Mr Paul Kiddle as a secretary on 8 January 2016 (2 pages)
9 January 2016	Termination of appointment of Sharon Sale as a secretary on 8 January 2016 (1 page)
9 January 2016	Appointment of Mr Paul Kiddle as a secretary on 8 January 2016 (2 pages)
9 January 2016	Termination of appointment of Sharon Sale as a director on 8 January 2016 (1 page)
9 January 2016	Termination of appointment of Sharon Sale as a secretary on 8 January 2016 (1 page)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20 (9 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20 (9 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 January 2015	Appointment of Mr Paul Kiddle as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Paul Kiddle as a director on 30 January 2015 (2 pages)
19 December 2014	Termination of appointment of Allan John Dorward as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Allan John Dorward as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Allan John Dorward as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Allan John Dorward as a director on 19 December 2014 (1 page)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20 (9 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20 (9 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 20 (9 pages)
19 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 20 (9 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 March 2012	Appointment of Mr Allan John Dorward as a director (2 pages)
15 March 2012	Appointment of Mr Allan John Dorward as a director (2 pages)
15 March 2012	Appointment of Mrs Sharon Sale as a secretary (2 pages)
15 March 2012	Appointment of Mrs Sharon Sale as a secretary (2 pages)
14 March 2012	Termination of appointment of Gerard Murphy as a secretary (1 page)
14 March 2012	Termination of appointment of Gerard Murphy as a secretary (1 page)
14 March 2012	Termination of appointment of Gerard Murphy as a director (1 page)
14 March 2012	Termination of appointment of Gerard Murphy as a director (1 page)
22 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
22 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
2 September 2010	Registered office address changed from Wade House Freehold Ltd C/O Bowyer Bryce 96 Silver Street Enfield EN1 3TW on 2 September 2010 (1 page)
2 September 2010	Appointment of Mr Gerard Stephen Murphy as a secretary (1 page)
2 September 2010	Registered office address changed from Wade House Freehold Ltd C/O Bowyer Bryce 96 Silver Street Enfield EN1 3TW on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Wade House Freehold Ltd C/O Bowyer Bryce 96 Silver Street Enfield EN1 3TW on 2 September 2010 (1 page)
2 September 2010	Termination of appointment of Raymond Arrowsmith as a secretary (1 page)
2 September 2010	Appointment of Mr Gerard Stephen Murphy as a secretary (1 page)
2 September 2010	Termination of appointment of Raymond Arrowsmith as a secretary (1 page)
8 June 2010	Appointment of Ms Sharon Sale as a director (2 pages)
8 June 2010	Appointment of Mr Gerard Stephen Murphy as a director (2 pages)
8 June 2010	Appointment of Ms Sharon Sale as a director (2 pages)
8 June 2010	Appointment of Mr Gerard Stephen Murphy as a director (2 pages)
7 June 2010	Termination of appointment of Jeffrey Steadman as a director (1 page)
7 June 2010	Termination of appointment of Jeffrey Steadman as a director (1 page)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
20 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
20 November 2009	Director's details changed for Jeffrey Steadman on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mary Nolan Baker on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
20 November 2009	Director's details changed for David Charles Lee on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Jeffrey Steadman on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mary Nolan Baker on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for David Charles Lee on 20 November 2009 (2 pages)
5 June 2009	Partial exemption accounts made up to 31 December 2008 (12 pages)
5 June 2009	Partial exemption accounts made up to 31 December 2008 (12 pages)
4 December 2008	Director appointed mary nolan baker (2 pages)
4 December 2008	Director appointed mary nolan baker (2 pages)
19 November 2008	Appointment terminated director alexander kingsley (1 page)
19 November 2008	Appointment terminated director alexander kingsley (1 page)
13 November 2008	Return made up to 19/10/08; full list of members (10 pages)
13 November 2008	Return made up to 19/10/08; full list of members (10 pages)
21 May 2008	Partial exemption accounts made up to 31 December 2007 (12 pages)
21 May 2008	Partial exemption accounts made up to 31 December 2007 (12 pages)
23 October 2007	Return made up to 19/10/07; no change of members (7 pages)
23 October 2007	Return made up to 19/10/07; no change of members (7 pages)
1 May 2007	Partial exemption accounts made up to 31 December 2006 (12 pages)
1 May 2007	Partial exemption accounts made up to 31 December 2006 (12 pages)
20 December 2006	Return made up to 19/10/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (11 pages)
20 December 2006	Return made up to 19/10/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (11 pages)
26 May 2006	Partial exemption accounts made up to 31 December 2005 (11 pages)
26 May 2006	Partial exemption accounts made up to 31 December 2005 (11 pages)
11 November 2005	Return made up to 19/10/05; no change of members (7 pages)
11 November 2005	Return made up to 19/10/05; no change of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
22 October 2004	Return made up to 19/10/04; no change of members 363(287) ‐ Registered office changed on 22/10/04 (7 pages)
22 October 2004	Return made up to 19/10/04; no change of members 363(287) ‐ Registered office changed on 22/10/04 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
7 November 2003	Return made up to 19/10/03; full list of members (11 pages)
7 November 2003	Return made up to 19/10/03; full list of members (11 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
29 October 2002	Return made up to 19/10/02; change of members (7 pages)
29 October 2002	Return made up to 19/10/02; change of members (7 pages)
27 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
19 October 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (7 pages)
19 October 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (7 pages)
4 July 2001	Full accounts made up to 31 December 2000 (10 pages)
4 July 2001	Full accounts made up to 31 December 2000 (10 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 1346 high road london N20 9HJ (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 1346 high road london N20 9HJ (1 page)
13 February 2001	New secretary appointed (2 pages)
8 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 November 2000	Return made up to 19/10/00; full list of members (11 pages)
7 November 2000	Return made up to 19/10/00; full list of members (11 pages)
21 January 2000	Ad 14/01/00--------- Â£ si 19@1=19 Â£ ic 2/21 (5 pages)
21 January 2000	Ad 14/01/00--------- Â£ si 19@1=19 Â£ ic 2/21 (5 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
19 October 1999	Incorporation (17 pages)
19 October 1999	Incorporation (17 pages)

Wade House (Freehold) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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