| Company Name | 49 Wadeson Street Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 03953801 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month 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 | Julia Jarrett |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Illustrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 49b Wadeson Street London E2 9DP |
| Director Name | Mr David Wythen Roberts |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Project Manager Publishing |
| Country of Residence | England |
| Correspondence Address | 49a Wadeson Street London E2 9DP |
| Secretary Name | Mr David Wythen Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Project Manager Publishing |
| Country of Residence | England |
| Correspondence Address | 49a Wadeson Street London E2 9DP |
| Director Name | Alhajoon Haque |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2007(7 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49c Wadeson Street Bethnal Green London E2 9DP |
| Director Name | Faizul Islam |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 24 Colstead House Watney Market E1 2QY |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(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 | 22 March 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 49 Wadeson Street London E2 9DP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alhajoon Haque 33.33% Ordinary |
|---|---|
| 1 at £1 | David W. Roberts 33.33% Ordinary |
| 1 at £1 | Julia Jarret 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 3 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
| 16 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 1 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 9 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 2 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 2 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 5 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 19 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 7 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 June 2010 | Director's details changed for Julia Jarrett on 22 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Julia Jarrett on 22 March 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for David Wythen Roberts on 22 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for David Wythen Roberts on 22 March 2010 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 July 2008 | Return made up to 22/03/08; no change of members (7 pages) |
| 21 July 2008 | Return made up to 22/03/08; no change of members (7 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | New director appointed (2 pages) |
| 15 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 15 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 May 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 April 2005 | Return made up to 22/03/05; full list of members
|
| 28 April 2005 | Return made up to 22/03/05; full list of members
|
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 March 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 22 March 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 17 April 2001 | Return made up to 22/03/01; full list of members (5 pages) |
| 17 April 2001 | Return made up to 22/03/01; full list of members (5 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 22 March 2000 | Incorporation (14 pages) |
| 22 March 2000 | Incorporation (14 pages) |