45 Wardo Avenue (Management Company) Limited

Company Name	45 Wardo Avenue (Management Company) Limited
Director	Jane Clancey
Company Status	Active
Company Number	03883302
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jane Clancey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	45 Wardo Avenue London SW6 6RA

Director Name	Andrew Thomas Robert Chappell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Banker
Correspondence Address	45 Wardo Avenue London SW6 6RA

Director Name	Timothy David Jennings
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Sales
Correspondence Address	45a Wardo Avenue London SW6 6RA

Secretary Name	Andrew Thomas Robert Chappell
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	45 Wardo Avenue London SW6 6RA

Director Name	Lucy Caroline Sykes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2006)
Role	Management Consultant
Correspondence Address	First Floor Flat 2 Randolph Road London W9 1AN

Secretary Name	Sarah Maxine Jennings
Nationality	British
Status	Resigned
Appointed	14 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	45a Wardo Avenue London SW6 6RA

Secretary Name	Jane Clancey
Nationality	British
Status	Resigned
Appointed	23 June 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2008)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	45 Wardo Avenue London SW6 6RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	97 Chesterton Road London W10 6ET
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jane Clancey 50.00% Ordinary
1 at £1	William Rollason 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 25 November 2023 with no updates (3 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
31 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
31 December 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
16 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
21 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
22 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
11 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
13 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
30 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
15 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
4 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
4 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Jane Clancey on 26 March 2012 (2 pages)
26 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Jane Clancey on 26 March 2012 (2 pages)
13 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
16 August 2011	Registered office address changed from 45a Wardo Avenue London SW6 6RA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 45a Wardo Avenue London SW6 6RA on 16 August 2011 (1 page)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
24 June 2011	Annual return made up to 25 November 2010 (14 pages)
24 June 2011	Annual return made up to 25 November 2010 (14 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
28 June 2010	Annual return made up to 25 November 2009 (14 pages)
28 June 2010	Annual return made up to 25 November 2009 (14 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
31 October 2009	Annual return made up to 25 November 2008 with a full list of shareholders (14 pages)
31 October 2009	Annual return made up to 25 November 2008 with a full list of shareholders (14 pages)
29 July 2009	Appointment terminated director lucy sykes (1 page)
29 July 2009	Appointment terminated director timothy jennings (1 page)
29 July 2009	Appointment terminated secretary sarah jennings (1 page)
29 July 2009	Appointment terminated director timothy jennings (1 page)
29 July 2009	Appointment terminated director lucy sykes (1 page)
29 July 2009	Appointment terminated secretary sarah jennings (1 page)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 July 2009	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 July 2009	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2008	Return made up to 25/11/06; change of members (8 pages)
19 June 2008	Return made up to 25/11/06; change of members (8 pages)
19 June 2008	Return made up to 25/11/07; no change of members (8 pages)
19 June 2008	Appointment terminated secretary jane clancey (1 page)
19 June 2008	Appointment terminated secretary jane clancey (1 page)
19 June 2008	Return made up to 25/11/07; no change of members (8 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	New secretary appointed;new director appointed (2 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
27 March 2004	Registered office changed on 27/03/04 from: 45 wardo avenue london SW6 6RA (1 page)
27 March 2004	Registered office changed on 27/03/04 from: 45 wardo avenue london SW6 6RA (1 page)
25 November 2003	Return made up to 25/11/03; full list of members (8 pages)
25 November 2003	Return made up to 25/11/03; full list of members (8 pages)
8 September 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 September 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 30 September 2000 (1 page)
29 November 2001	Return made up to 25/11/01; full list of members (7 pages)
29 November 2001	Return made up to 25/11/01; full list of members (7 pages)
28 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Secretary resigned;director resigned (1 page)
29 September 2000	Secretary resigned;director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (2 pages)
24 January 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
24 January 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
1 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/11/99 (1 page)
1 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/11/99 (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
25 November 1999	Incorporation (22 pages)
25 November 1999	Incorporation (22 pages)

45 Wardo Avenue (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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