Waldemar Avenue Mansions Flats 41-50 (Freehold) Limited

Company Name	Waldemar Avenue Mansions Flats 41-50 (Freehold) Limited
Directors	Lorna Millar and Ana Stanisic
Company Status	Active
Company Number	07492129
Category	Private Limited Company
Incorporation Date	13 January 2011(13 years, 3 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	Lorna Millar
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(2 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Waldermar Avenue Mansion S Waldermar Avenue London SW6 5LX

Director Name	Ana Stanisic
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	22 May 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Software Testing Lead
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	02 March 2019(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Mr Kevin Couchman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Director Defence
Country of Residence	GBR
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Jennifer Fisher
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Trainee Teacher
Country of Residence	GBR
Correspondence Address	322 Upper Richmond Road London Surrey SW15 6TL

Secretary Name	Madeleine Jane Penn Tucker
Nationality	British
Status	Resigned
Appointed	22 August 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	23 Deepdale Wimbledon London SW19 5EZ

Director Name	John Nigel Dyson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	06 October 2011(8 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 August 2012)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 January 2014(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	JCF Property Management 322 Upper Richmond Road London Surrey SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£749
Cash	£1,069
Current Liabilities	£320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
8 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 January 2022	Compulsory strike-off action has been discontinued (1 page)
12 January 2022	Confirmation statement made on 27 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
11 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 May 2019	Appointment of Ana Stanisic as a director on 22 May 2019 (2 pages)
28 May 2019	Termination of appointment of Jennifer Fisher as a director on 22 May 2019 (1 page)
3 May 2019	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
2 May 2019	Appointment of J C F P Secretaries Ltd as a secretary on 2 March 2019 (2 pages)
30 November 2018	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 15 November 2018 (1 page)
30 November 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Jcf Property Management 322 Upper Richmond Road London Surrey SW15 6TL on 30 November 2018 (1 page)
20 November 2018	Confirmation statement made on 27 October 2018 with updates (6 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 March 2018	Termination of appointment of John Nigel Dyson as a director on 19 March 2018 (1 page)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10 (6 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 October 2015	Termination of appointment of John Nigel Dyson as a director on 19 October 2015 (1 page)
19 October 2015	Appointment of John Nigel Dyson as a director on 1 September 2015 (2 pages)
19 October 2015	Termination of appointment of Kevin Couchman as a director on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Kevin Couchman as a director on 19 October 2015 (1 page)
19 October 2015	Appointment of John Nigel Dyson as a director on 1 September 2015 (2 pages)
19 October 2015	Termination of appointment of John Nigel Dyson as a director on 19 October 2015 (1 page)
30 September 2015	Appointment of John Nigel Dyson as a director on 1 September 2015 (2 pages)
30 September 2015	Appointment of John Nigel Dyson as a director on 1 September 2015 (2 pages)
25 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 9 (7 pages)
25 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 9 (7 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Registered office address changed from C/O Lhh Residential 13 Lexham Mews London W8 6JW on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from C/O Lhh Residential 13 Lexham Mews London W8 6JW on 23 January 2014 (1 page)
23 January 2014	Termination of appointment of Madeleine Tucker as a secretary (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Termination of appointment of Madeleine Tucker as a secretary (1 page)
20 January 2014	Appointment of Lorna Millar as a director (2 pages)
20 January 2014	Appointment of Lorna Millar as a director (2 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 9 (6 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 9 (6 pages)
23 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
26 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
31 August 2012	Appointment of Madeleine Jane Penn Tucker as a secretary (3 pages)
31 August 2012	Termination of appointment of a secretary (2 pages)
31 August 2012	Appointment of Madeleine Jane Penn Tucker as a secretary (3 pages)
31 August 2012	Termination of appointment of a secretary (2 pages)
8 August 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
8 August 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
17 May 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 17 May 2012 (2 pages)
17 May 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 17 May 2012 (2 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Appointment of Urang Property Management Ltd as a secretary (2 pages)
6 October 2011	Appointment of Urang Property Management Ltd as a secretary (2 pages)
5 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
5 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
5 October 2011	Registered office address changed from Urang Property Management Ltd 196 New Kings Road London London SW6 4NF on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Urang Property Management Ltd 196 New Kings Road London London SW6 4NF on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Urang Property Management Ltd 196 New Kings Road London London SW6 4NF on 5 October 2011 (1 page)
29 September 2011	Registered office address changed from Flat 48 Waldemar Avenue Mansion S Waldemar Avenue Fulham London SW6 5LX England on 29 September 2011 (2 pages)
29 September 2011	Registered office address changed from Flat 48 Waldemar Avenue Mansion S Waldemar Avenue Fulham London SW6 5LX England on 29 September 2011 (2 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Incorporation (26 pages)
13 January 2011	Incorporation (26 pages)

Waldemar Avenue Mansions Flats 41-50 (Freehold) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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