47 Wadeson Street Management Limited

Company Name	47 Wadeson Street Management Limited
Directors	Emily Victoria Louise Dormer and Rory Needham
Company Status	Active
Company Number	05260712
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Thomas Anthony James O Flaherty
Nationality	British
Status	Current
Appointed	15 October 2004(same day as company formation)
Role	Animator
Correspondence Address	47c Wadeson Street London E2 9DP

Director Name	Emily Victoria Louise Dormer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 August 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47a Wadeson Street London E2 9DP

Director Name	Rory Needham
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 August 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	47a Wadeson Street London E2 9DP

Director Name	Bertil Erik August Cederquist
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Teacher
Correspondence Address	Borgsgatan 12 Norrkoping Ostergotland S-602363 Sweden

Director Name	Simon Turnbull
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Counsellor
Correspondence Address	47a Wadeson Street London E2 9DP

Director Name	Sara Linda Cederquist
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2006(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2013)
Role	Personal Assistant
Country of Residence	Sweden
Correspondence Address	47b Wadeson Street London E2 9DP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(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	15 October 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	47 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	Mada Vicassiau 33.33% Ordinary
1 at £1	Rory Needham & Emily Dormer 33.33% Ordinary
1 at £1	Thomas Anthony James O'flaherty 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
26 April 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
21 September 2022	Director's details changed for Emily Victoria Louise Dormer on 17 September 2022 (2 pages)
21 September 2022	Director's details changed for Emily Victoria Louise Dormer on 17 September 2022 (2 pages)
21 September 2022	Appointment of Miss Madalen Vicassiau as a secretary on 21 September 2022 (2 pages)
5 September 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
22 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
7 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 3 (5 pages)
24 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 3 (5 pages)
10 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (5 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (5 pages)
29 September 2013	Termination of appointment of Sara Cederquist as a director (1 page)
29 September 2013	Termination of appointment of Sara Cederquist as a director (1 page)
29 September 2013	Termination of appointment of Sara Cederquist as a director (1 page)
29 September 2013	Termination of appointment of Sara Cederquist as a director (1 page)
25 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 September 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
30 September 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
13 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
13 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 October 2010	Director's details changed for Sara Linda Cederquist on 29 September 2010 (2 pages)
4 October 2010	Director's details changed for Sara Linda Cederquist on 29 September 2010 (2 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Emily Victoria Louise Dormer on 29 September 2010 (2 pages)
4 October 2010	Director's details changed for Rory Needham on 29 September 2010 (2 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Emily Victoria Louise Dormer on 29 September 2010 (2 pages)
4 October 2010	Director's details changed for Rory Needham on 29 September 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 November 2008	Appointment terminated director simon turnbull (1 page)
6 November 2008	Appointment terminated director simon turnbull (1 page)
6 November 2008	Return made up to 15/10/08; full list of members (4 pages)
6 November 2008	Return made up to 15/10/08; full list of members (4 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 April 2008	Director appointed rory needham (2 pages)
30 April 2008	Director appointed rory needham (2 pages)
30 April 2008	Director appointed emily victoria louise dormer (2 pages)
30 April 2008	Director appointed emily victoria louise dormer (2 pages)
13 March 2008	Return made up to 15/10/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2008	Return made up to 15/10/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 December 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 December 2006	New director appointed (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
25 November 2005	Return made up to 15/10/05; full list of members (7 pages)
25 November 2005	Return made up to 15/10/05; full list of members (7 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
3 December 2004	New director appointed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
3 December 2004	New secretary appointed (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
3 December 2004	Director resigned (1 page)
15 October 2004	Incorporation (14 pages)
15 October 2004	Incorporation (14 pages)

47 Wadeson Street Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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