| Company Name | 45 Wadeson Street Management Limited |
|---|---|
| Director | Stephen Donald Newman |
| Company Status | Active |
| Company Number | 04669510 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Stephen Donald Newman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | General Builder |
| Country of Residence | England |
| Correspondence Address | 45a Wadeson Street London E2 9DP |
| Director Name | David Pryce James |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 45a Wadeson Street Bethnal Green London E2 9DP |
| Director Name | Mr Robert King |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 45c Wadeson Street London E2 9DP |
| Director Name | Charlotte Slade |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 45b Wadeson Street London E2 9DP |
| Secretary Name | David Pryce James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 45a Wadeson Street Bethnal Green London E2 9DP |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 45a Wadeson Street London E2 9DP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Donald Newman 66.67% Ordinary |
|---|---|
| 1 at £1 | Toby Slade Baker 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 13 February 2024 with updates (4 pages) |
|---|---|
| 30 November 2023 | Accounts for a dormant company made up to 28 February 2023 (6 pages) |
| 7 April 2023 | Confirmation statement made on 13 February 2023 with updates (4 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 28 February 2022 (6 pages) |
| 17 February 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 1 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 23 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 March 2012 | Termination of appointment of Robert King as a director (1 page) |
| 14 March 2012 | Termination of appointment of Robert King as a director (1 page) |
| 14 March 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 March 2012 | Appointment of Mr Stephen Donald Newman as a director (2 pages) |
| 14 March 2012 | Appointment of Mr Stephen Donald Newman as a director (2 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 June 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Director's details changed for Robert King on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Robert King on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Robert King on 1 January 2010 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 September 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 18/02/08; full list of members (3 pages) |
| 11 September 2009 | Return made up to 18/02/08; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 7 April 2008 | Appointment terminated director charlotte slade (1 page) |
| 7 April 2008 | Appointment terminated director charlotte slade (1 page) |
| 7 April 2008 | Return made up to 18/02/07; no change of members (6 pages) |
| 7 April 2008 | Return made up to 18/02/06; no change of members (6 pages) |
| 7 April 2008 | Return made up to 18/02/06; no change of members (6 pages) |
| 7 April 2008 | Return made up to 18/02/07; no change of members (6 pages) |
| 16 November 2007 | Secretary resigned;director resigned (1 page) |
| 16 November 2007 | Secretary resigned;director resigned (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (4 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (4 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
| 8 September 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 28 April 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 18 February 2003 | Incorporation (16 pages) |
| 18 February 2003 | Incorporation (16 pages) |