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45 WADESON STREET MANAGEMENT LIMITED

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

This company is commonly known as 45 Wadeson Street Management Limited. The company was founded 21 years ago and was given the registration number 04669510. The firm's registered office is in . You can find them at 45a Wadeson Street, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:45 WADESON STREET MANAGEMENT LIMITED
Company Number:04669510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:45a Wadeson Street, London, E2 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a Wadeson Street, London, E2 9DP

Director31 January 2012Active
45a Wadeson Street, Bethnal Green, London, E2 9DP

Secretary18 February 2003Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary18 February 2003Active
45a Wadeson Street, Bethnal Green, London, E2 9DP

Director18 February 2003Active
45c Wadeson Street, London, E2 9DP

Director18 February 2003Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director18 February 2003Active
45b Wadeson Street, London, E2 9DP

Director18 February 2003Active

People with Significant Control

Mr Stephen Donald Newman
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:125, Ladysmith Road, Enfield, United Kingdom, EN1 3AH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-04-07Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-14Accounts

Accounts with accounts type total exemption small.

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