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43 Waldegrave Road Freehold Company Ltd, SE19 2AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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43 WALDEGRAVE ROAD FREEHOLD COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Waldegrave Road Freehold Company Ltd. The company was founded 13 years ago and was given the registration number 07378851. The firm's registered office is in LONDON. You can find them at 43 Waldegrave Road, , London, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:43 WALDEGRAVE ROAD FREEHOLD COMPANY LTD
Company Number:07378851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:43 Waldegrave Road, London, London, SE19 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lancaster Avenue, London, England, SE27 9DZ

Secretary01 October 2012Active
2, Lancaster Avenue, London, England, SE27 9DZ

Director01 October 2012Active
43, Waldegrave Road, London, England, SE19 2AL

Director02 August 2011Active
43, Waldegrave Road, London, England, SE19 2AL

Director29 August 2012Active
43, Waldegrave Road, London, England, SE19 2AL

Secretary28 August 2012Active
28, Periwinkle Close, Swindon, England, SN2 2QH

Secretary16 September 2010Active
43, Waldegrave Road, London, England, SE19 2AL

Director16 September 2010Active
43, Waldegrave Road, London, England, SE19 2AL

Director16 September 2010Active
28, Periwinkle Close, Swindon, England, SN2 2QH

Director16 September 2010Active

People with Significant Control

Mrs Catherine Anderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:United Kingdom
Country of residence:England
Address:2, Lancaster Avenue, London, England, SE27 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Fil Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:43, Waldegrave Road, London, SE19 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Cara O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:43, Waldegrave Road, London, SE19 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type dormant.

Download
2023-06-09Accounts

Accounts with accounts type dormant.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type dormant.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-05-14Accounts

Accounts with accounts type dormant.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

Download
2017-05-29Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type dormant.

Download
2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-05-22Accounts

Accounts with accounts type micro entity.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-01Officers

Change person director company with change date.

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2014-05-21Accounts

Accounts with accounts type dormant.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Address

Move registers to registered office company.

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2013-10-07Address

Change sail address company with old address.

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