100 Waddon Road Management Company Limited

Company Name	100 Waddon Road Management Company Limited
Director	Robert David Allen
Company Status	Active
Company Number	05828875
Category	Private Limited Company
Incorporation Date	25 May 2006(17 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Robert David Allen
Nationality	British
Status	Current
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Wickham Road Shirley Croydon CR0 8TE

Director Name	Mr Robert David Allen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(8 years after company formation)
Appointment Duration	9 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	151 Wickham Road Shirley Croydon CR0 8TE

Director Name	Russell Haddock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	151 Wickham Road Shirley Croydon CR0 8TE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Robert David Allen 50.00% Ordinary
1 at £1	Ian Pieri 25.00% Ordinary
1 at £1	Kim Allen 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

6 May 2020	Delivered on: 19 May 2020 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 100 waddon road, croydon CR0 4JG registered under title number SY217539, and a first fixed charge. For more details please refer to the instrument. Outstanding

6 May 2020

Delivered on: 19 May 2020
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 100 waddon road, croydon CR0 4JG registered under title number SY217539, and a first fixed charge. For more details please refer to the instrument.
Outstanding

Filing History

12 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 September 2023	Memorandum and Articles of Association (19 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with updates (3 pages)
7 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
18 August 2022	Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 151 Wickham Road Shirley Croydon CR0 8TE on 18 August 2022 (1 page)
18 August 2022	Change of details for Mr Robert David Allen as a person with significant control on 18 August 2022 (2 pages)
15 August 2022	Change of details for Mr Robert David Allen as a person with significant control on 15 August 2022 (2 pages)
11 August 2022	Director's details changed for Mr Robert David Allen on 11 August 2022 (2 pages)
11 August 2022	Secretary's details changed for Mr Robert David Allen on 11 August 2022 (1 page)
11 August 2022	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 11 August 2022 (1 page)
24 June 2022	Accounts for a dormant company made up to 31 May 2022 (8 pages)
23 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
9 February 2022	Accounts for a dormant company made up to 31 May 2021 (7 pages)
27 July 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 May 2020 (7 pages)
9 June 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
19 May 2020	Registration of charge 058288750001, created on 6 May 2020 (5 pages)
24 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
12 September 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
11 June 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
11 June 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (4 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (5 pages)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (5 pages)
11 June 2015	Appointment of Mr Robert David Allen as a director on 29 May 2014 (2 pages)
11 June 2015	Appointment of Mr Robert David Allen as a director on 29 May 2014 (2 pages)
11 June 2015	Termination of appointment of Russell Haddock as a director on 29 May 2014 (1 page)
11 June 2015	Termination of appointment of Russell Haddock as a director on 29 May 2014 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
4 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 4 (4 pages)
4 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 4 (4 pages)
29 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
15 April 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
15 April 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
12 February 2013	Director's details changed for Russell Haddock on 1 March 2012 (3 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2011 (4 pages)
12 February 2013	Registered office address changed from C/O Mr R Allen Allen Heritage 97 High Street Beckenham Kent BR3 1AG on 12 February 2013 (2 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2011 (4 pages)
12 February 2013	Registered office address changed from C/O Mr R Allen Allen Heritage 97 High Street Beckenham Kent BR3 1AG on 12 February 2013 (2 pages)
12 February 2013	Administrative restoration application (3 pages)
12 February 2013	Administrative restoration application (3 pages)
12 February 2013	Secretary's details changed for Mr Robert David Allen on 1 March 2012 (3 pages)
12 February 2013	Secretary's details changed for Mr Robert David Allen on 1 March 2012 (3 pages)
12 February 2013	Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
12 February 2013	Secretary's details changed for Mr Robert David Allen on 1 March 2012 (3 pages)
12 February 2013	Director's details changed for Russell Haddock on 1 March 2012 (3 pages)
12 February 2013	Annual return made up to 25 May 2012 with a full list of shareholders (14 pages)
12 February 2013	Director's details changed for Russell Haddock on 1 March 2012 (3 pages)
12 February 2013	Annual return made up to 25 May 2012 with a full list of shareholders (14 pages)
12 February 2013	Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Russell Haddock on 25 May 2010 (2 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Russell Haddock on 25 May 2010 (2 pages)
21 August 2009	Return made up to 25/05/09; full list of members (3 pages)
21 August 2009	Return made up to 25/05/09; full list of members (3 pages)
29 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 June 2008	Return made up to 25/05/08; full list of members (3 pages)
30 June 2008	Return made up to 25/05/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 October 2007	Return made up to 25/05/07; full list of members (3 pages)
11 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Return made up to 25/05/07; full list of members (3 pages)
11 October 2007	Secretary's particulars changed (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (1 page)
7 July 2006	Ad 25/05/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (1 page)
7 July 2006	Ad 25/05/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
25 May 2006	Incorporation (14 pages)
25 May 2006	Incorporation (14 pages)