WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939014. The accounts status is DORMANT and accounts are next due on 31/07/2024.

WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

38 WALDEMAR AVENUE
LONDON
SW6 5NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH JANE SMALL Oct 1966 British Director 2021-04-12 CURRENT
GIUSEPPE MONTI Oct 1951 Italian Director 2021-04-12 CURRENT
MRS DEBORAH JANE SMALL Secretary 2021-04-19 CURRENT
MR MARTIN PAUL TAYLOR Apr 1955 British Director 2003-10-21 UNTIL 2003-10-24 RESIGNED
XAVIER BERNARD RIVOIRE Apr 1968 British Director 2003-10-24 UNTIL 2004-05-25 RESIGNED
GIANFRANCO LUDOVICI Oct 1976 British Director 2003-10-24 UNTIL 2021-04-12 RESIGNED
TESSA JANE YOUNG Jun 1976 Secretary 2003-10-24 UNTIL 2007-10-19 RESIGNED
FRANCESCA MONTI Italian Secretary 2007-10-19 UNTIL 2021-04-12 RESIGNED
CLAIRE LOUISE COURTNAGE Apr 1984 Secretary 2003-10-21 UNTIL 2003-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Monti 2021-04-12 10/1951 London   Ownership of shares 25 to 50 percent
Mrs Deborah Jane Small 2021-04-12 10/1966 London   Ownership of shares 25 to 50 percent
Mrs Francesca Monti 2016-04-07 - 2021-04-12 10/1977 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2024-03-13 31-10-2023 £3 Cash £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2023-07-11 31-10-2022 £3 Cash £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2022-05-26 31-10-2021 £3 Cash £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2020-11-13 31-10-2020 £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2020-06-25 31-10-2019 £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2019-08-27 31-10-2018 £3 Cash £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2018-07-12 31-10-2017 £3 Cash £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2017-07-18 31-10-2016 £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2016-07-09 31-10-2015 £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2015-07-22 31-10-2014 £3 equity
Dormant Company Accounts - WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED 2014-07-19 31-10-2013 £3 Cash £3 equity

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