WALDEMAR MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WALDEMAR MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALDEMAR MANAGEMENT LIMITED was incorporated 23 years ago on 24/05/2000 and has the registered number: 04000477. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
WALDEMAR MANAGEMENT LIMITED was incorporated 23 years ago on 24/05/2000 and has the registered number: 04000477. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
WALDEMAR MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
26 WALDEMAR AVENUE
LONDON
SW6 5NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SINCLAIR HARVEY HALL | Dec 1972 | British | Director | 2000-05-24 | CURRENT |
| MS FRANCESCA CLAIRE FENDER | Jan 1994 | British | Director | 2023-03-01 | CURRENT |
| MRS LINDA MARY RADFORD CHIARAMONTE | Sep 1969 | British | Director | 2010-12-13 | CURRENT |
| MR SIMON HALL | Secretary | 2010-12-13 | CURRENT | ||
| FIONA ELIZABETH WAT | Jan 1977 | British | Director | 2003-09-29 UNTIL 2014-12-04 | RESIGNED |
| MRS ZOE ALEXANDRA MOORE | Jun 1976 | British | Director | 2014-06-04 UNTIL 2022-12-14 | RESIGNED |
| DAVID LYNN | Dec 1968 | British | Director | 2001-07-04 UNTIL 2010-12-13 | RESIGNED |
| JULIE FORD | Mar 1965 | British | Director | 2000-08-15 UNTIL 2003-07-17 | RESIGNED |
| DAVID LYNN | Dec 1968 | British | Secretary | 2003-07-17 UNTIL 2010-12-13 | RESIGNED |
| JULIE FORD | Mar 1965 | British | Secretary | 2000-05-24 UNTIL 2003-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Francesca Claire Fender | 2023-09-16 | 1/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Linda Mary Pijade Chiaramonte | 2016-05-24 | 9/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Sinclair Harvey Hall | 2016-04-06 | 12/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waldemar Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-11 | 31-05-2023 | £-2,341 equity |
| Micro-entity Accounts - WALDEMAR MANAGEMENT LIMITED | 2023-02-28 | 31-05-2022 | £1,687 equity |
| Micro-entity Accounts - WALDEMAR MANAGEMENT LIMITED | 2021-11-16 | 31-05-2021 | £1,687 equity |
| Micro-entity Accounts - WALDEMAR MANAGEMENT LIMITED | 2021-05-27 | 31-05-2020 | £1,687 equity |
| Micro-entity Accounts - WALDEMAR MANAGEMENT LIMITED | 2020-02-28 | 31-05-2019 | £1,687 equity |
| Micro-entity Accounts - WALDEMAR MANAGEMENT LIMITED | 2019-02-28 | 31-05-2018 | £1,687 equity |
| Micro-entity Accounts - WALDEMAR MANAGEMENT LIMITED | 2018-02-23 | 31-05-2017 | £-1,677 equity |
| Abbreviated Company Accounts - WALDEMAR MANAGEMENT LIMITED | 2017-02-17 | 31-05-2016 | £-1,552 equity |
| Abbreviated Company Accounts - WALDEMAR MANAGEMENT LIMITED | 2016-03-01 | 31-05-2015 | £-1,442 equity |
| Abbreviated Company Accounts - WALDEMAR MANAGEMENT LIMITED | 2015-02-28 | 31-05-2014 | £-1,326 equity |