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51 WADESON STREET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 51 Wadeson Street Management Company Limited. The company was founded 22 years ago and was given the registration number 04440140. The firm's registered office is in . You can find them at 51 Wadeson Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:51 WADESON STREET MANAGEMENT COMPANY LIMITED
Company Number:04440140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:51 Wadeson Street, London, E2 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Kenilworth Avenue, London, England, E17 4PD

Secretary02 July 2010Active
51c Wadeson Street, London, E2 9DP

Director14 July 2006Active
51 Wadeson Street, London, E2 9DP

Director21 June 2010Active
51 Wadeson Street, London, E2 9DP

Director22 September 2017Active
Parkers, Back Lane Gaston Green, Little Hallingbury, CM22 7QT

Secretary23 August 2005Active
51a Wadeson Street, London, E2 9DP

Secretary16 May 2002Active
Parkers, Back Lane, Gaston Green, CM22 7QT

Secretary21 June 2007Active
3 Rickyard Close, Oxford, OX1 2RE

Secretary22 May 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 May 2002Active
51b Wadeson Street, London, E2 9DP

Director16 May 2002Active
221, Rye Street, Bishop's Stortford, United Kingdom, CM23 2HE

Director23 August 2005Active
51a Wadeson Street, London, E2 9DP

Director16 May 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 May 2002Active
51c Wadeson Street, London, E2 9DP

Director16 May 2002Active

People with Significant Control

Mrs Katharine Boyd
Notified on:20 June 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:79, Kenilworth Avenue, London, England, E17 4PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-07-15Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Appoint person director company with name date.

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2018-02-01Officers

Termination director company with name termination date.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-01Officers

Change person secretary company with change date.

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2017-02-28Accounts

Accounts with accounts type dormant.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type dormant.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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