| Company Name | 43 Wadeson Street Management Limited |
|---|---|
| Director | Nicola Carol Pearson |
| Company Status | Active |
| Company Number | 04600268 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 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 | Nicola Carol Pearson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Oxford Road Carshalton SM5 3QZ |
| Secretary Name | Karen Faith Edith Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Retail Manager |
| Correspondence Address | 43 Wadeson Street Bethnal Green London E2 9DP |
| Director Name | Helen Louise Wilson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Lyneham Walk London E5 0HX |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(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 | 25 November 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 43 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 | Helen Louise Wilson 33.33% Ordinary |
|---|---|
| 1 at £1 | Karen Faith Edith Williams 33.33% Ordinary |
| 1 at £1 | Nicola Carol Pearson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £300 |
| Gross Profit | £300 |
| Net Worth | £674 |
| Cash | £671 |
| Current Liabilities | £5,219 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
| 4 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 12 August 2022 | Micro company accounts made up to 30 November 2021 (9 pages) |
| 2 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 29 May 2021 | Micro company accounts made up to 30 November 2020 (10 pages) |
| 9 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 28 November 2020 | Change of details for Mr Indika Perera as a person with significant control on 26 November 2020 (2 pages) |
| 28 November 2020 | Director's details changed for Nicola Carol Pearson on 26 November 2020 (2 pages) |
| 9 February 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 15 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 8 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
| 2 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 3 May 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 3 May 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 8 July 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 8 July 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 3 February 2016 | Termination of appointment of Helen Louise Wilson as a director on 21 December 2015 (1 page) |
| 3 February 2016 | Termination of appointment of Helen Louise Wilson as a director on 21 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 10 April 2015 | Total exemption small company accounts made up to 30 November 2014 (12 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 November 2014 (12 pages) |
| 16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 April 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 29 April 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 12 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 17 July 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 17 July 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 20 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 19 July 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 6 December 2010 | Director's details changed for Helen Louise Wilson on 30 September 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Director's details changed for Helen Louise Wilson on 30 September 2010 (2 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 10 December 2009 | Director's details changed for Helen Louise Wilson on 24 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Nicola Carol Pearson on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Nicola Carol Pearson on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Helen Louise Wilson on 24 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Nicola Carol Pearson on 8 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 1 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 15 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 15 December 2008 | Director's change of particulars / helen wilson / 25/11/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / nicola pearson / 25/11/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / helen wilson / 25/11/2008 (1 page) |
| 15 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 15 December 2008 | Director's change of particulars / nicola pearson / 25/11/2008 (1 page) |
| 15 August 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 15 August 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 5 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 11 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 22 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 22 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 15 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 3 November 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 10 June 2003 | Ad 07/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 June 2003 | Ad 07/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 25 November 2002 | Incorporation (14 pages) |
| 25 November 2002 | Incorporation (14 pages) |