14 WALDEMAR AVENUE FREEHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
14 WALDEMAR AVENUE FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
14 WALDEMAR AVENUE FREEHOLD LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07551139. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
14 WALDEMAR AVENUE FREEHOLD LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07551139. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
14 WALDEMAR AVENUE FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 WALDEMAR AVENUE
LONDON
SW6 5NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLOTTE KATE PEARSON-CHISMAN | Dec 1970 | British | Director | 2011-03-03 | CURRENT |
MR JAMES DALE | Apr 1983 | British | Director | 2019-09-12 | CURRENT |
MR MICHAEL MAGRI OVEREND | Jan 1986 | Maltese | Director | 2019-09-07 | CURRENT |
MRS CHARLOTTE KATE PEARSON-CHISMAN | Secretary | 2018-09-08 | CURRENT | ||
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD | Sep 1972 | British | Director | 2011-03-03 UNTIL 2018-11-14 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-03-03 UNTIL 2011-03-03 | RESIGNED | ||
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD | British | Secretary | 2011-03-03 UNTIL 2018-09-08 | RESIGNED | |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2011-03-03 UNTIL 2011-03-03 | RESIGNED |
MR FAWAZ JULIUS | Jul 1981 | British | Director | 2019-09-12 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Penelope Samantha Juliette Scott-Bayfield | 2016-04-06 - 2022-12-10 | 9/1972 | London | Ownership of shares 25 to 50 percent |
Mrs Charlotte Pearson-Chisman | 2016-04-06 | 12/1970 | Lymington | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 14 WALDEMAR AVENUE FREEHOLD LIMITED | 2023-12-07 | 31-03-2023 | £7 equity |
Micro-entity Accounts - 14 WALDEMAR AVENUE FREEHOLD LIMITED | 2022-12-08 | 31-03-2022 | £7 equity |
Micro-entity Accounts - 14 WALDEMAR AVENUE FREEHOLD LIMITED | 2021-12-09 | 31-03-2021 | £7 equity |
Micro-entity Accounts - 14 WALDEMAR AVENUE FREEHOLD LIMITED | 2020-11-12 | 31-03-2020 | £7 equity |
Micro-entity Accounts - 14 WALDEMAR AVENUE FREEHOLD LIMITED | 2019-10-01 | 31-03-2019 | £7 equity |
Micro-entity Accounts - 14 WALDEMAR AVENUE FREEHOLD LIMITED | 2019-03-12 | 31-03-2018 | £7 equity |
Micro-entity Accounts - 14 WALDEMAR AVENUE FREEHOLD LIMITED | 2017-12-20 | 31-03-2017 | £4 equity |
Micro-entity Accounts - 14 WALDEMAR AVENUE FREEHOLD LIMITED | 2016-12-21 | 31-03-2016 | £4 equity |
Micro-entity Accounts - 14 WALDEMAR AVENUE FREEHOLD LIMITED | 2016-02-17 | 31-03-2015 | £4 equity |