| Company Name | Waverley Court Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07564177 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 March 2011(13 years, 1 month 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 | Ms Linda Joyce Cecil |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Dillons 619 Holloway Road London N19 5SS |
| Director Name | Mr Robert Levy |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Dillons 619 Holloway Road London N19 5SS |
| Director Name | Ms Jane Elizabeth Christian |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2019(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Managing Partner |
| Country of Residence | England |
| Correspondence Address | Dillons 619 Holloway Road London N19 5SS |
| Director Name | Miss Juliette Tamara Bearman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | C/O Urang Property Management Limited 196 New King London SW6 4NF |
| Director Name | Mr Richard Henry Nickols |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Psychotherapist |
| Country of Residence | England |
| Correspondence Address | Dillons 619 Holloway Road London N19 5SS |
| Director Name | Mr Andrew Barnaby Wolfin |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 June 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Dillons 619 Holloway Road London N19 5SS |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2011(same day as company formation) |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
Location
| Registered Address | Dillons 619 Holloway Road London N19 5SS |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 31 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 18 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 20 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 27 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 July 2019 | Appointment of Ms Jane Elizabeth Christian as a director on 15 July 2019 (2 pages) |
| 5 June 2019 | Termination of appointment of Andrew Barnaby Wolfin as a director on 5 June 2019 (1 page) |
| 30 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 13 November 2018 | Registered office address changed from 41-43 Steeles Road London NW3 4SB England to Dillons 619 Holloway Road London N19 5SS on 13 November 2018 (1 page) |
| 13 August 2018 | Termination of appointment of Urang Property Management Limited as a secretary on 30 June 2018 (1 page) |
| 13 August 2018 | Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to 41-43 Steeles Road London NW3 4SB on 13 August 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Appointment of Mr Andrew Wolfin as a director on 6 December 2017 (2 pages) |
| 7 December 2017 | Appointment of Mr Andrew Wolfin as a director on 6 December 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 May 2016 | Annual return made up to 15 April 2016 no member list (3 pages) |
| 21 May 2016 | Annual return made up to 15 April 2016 no member list (3 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 May 2015 | Annual return made up to 15 April 2015 no member list (3 pages) |
| 6 May 2015 | Annual return made up to 15 April 2015 no member list (3 pages) |
| 15 August 2014 | Termination of appointment of Juliette Tamara Bearman as a director on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Juliette Tamara Bearman as a director on 15 August 2014 (1 page) |
| 9 May 2014 | Annual return made up to 15 April 2014 no member list (4 pages) |
| 9 May 2014 | Annual return made up to 15 April 2014 no member list (4 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 15 April 2013 no member list (4 pages) |
| 1 May 2013 | Secretary's details changed for Urang Property Management Limited on 15 April 2013 (1 page) |
| 1 May 2013 | Secretary's details changed for Urang Property Management Limited on 15 April 2013 (1 page) |
| 1 May 2013 | Annual return made up to 15 April 2013 no member list (4 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 15 April 2012 no member list (4 pages) |
| 17 May 2012 | Annual return made up to 15 April 2012 no member list (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 July 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 12 July 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 5 May 2011 | Appointment of Urang Property Management Limited as a secretary (2 pages) |
| 5 May 2011 | Director's details changed for Mr Robert Levy on 15 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 15 April 2011 no member list (4 pages) |
| 5 May 2011 | Director's details changed for Mr Robert Levy on 15 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Ms Linda Joyce Cecil on 15 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 15 April 2011 no member list (4 pages) |
| 5 May 2011 | Director's details changed for Mr Richard Nickols on 15 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Miss Juliette Tamara Bearman on 15 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Miss Juliette Tamara Bearman on 15 April 2011 (2 pages) |
| 5 May 2011 | Appointment of Urang Property Management Limited as a secretary (2 pages) |
| 5 May 2011 | Director's details changed for Mr Richard Nickols on 15 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Ms Linda Joyce Cecil on 15 April 2011 (2 pages) |
| 15 March 2011 | Incorporation (27 pages) |
| 15 March 2011 | Incorporation (27 pages) |