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Home > England & Wales Companies > 43 WALDEMAR AVENUE MANAGEMENT LIMITED
Company Information for

43 WALDEMAR AVENUE MANAGEMENT LIMITED

ALEXANDRA MORGAN, FLAT 8, 28 ELM PARK GARDENS, LONDON, SW10 9NZ,
Company Registration Number
03470019
Private Limited Company
Active

Company Overview

About 43 Waldemar Avenue Management Ltd
43 WALDEMAR AVENUE MANAGEMENT LIMITED was founded on 1997-11-24 and has its registered office in London. The organisation's status is listed as "Active". 43 Waldemar Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
43 WALDEMAR AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
ALEXANDRA MORGAN
FLAT 8
28 ELM PARK GARDENS
LONDON
SW10 9NZ
Other companies in W3
 
Filing Information
Company Number 03470019
Company ID Number 03470019
Date formed 1997-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 14:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 WALDEMAR AVENUE MANAGEMENT LIMITED
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Company Officers of 43 WALDEMAR AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA MARGARET MORGAN
 Company Secretary 2014-11-24
DAVID MARK GAZZOLA
 Director 2006-12-14
ALEXANDRA MARGARET MORGAN
 Director 2009-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK GAZZOLA
 Company Secretary 2006-12-14 2014-11-24
JOANNA MILTON
 Director 2010-11-30 2011-12-23
FILOMENA PRETE
 Director 2002-05-04 2010-10-24
VAUGHAN HOBBS
 Company Secretary 2002-12-20 2006-12-14
VAUGHAN HOBBS
 Director 1997-11-29 2006-12-14
SARAH GUGGENHEIM
 Company Secretary 1997-11-24 2002-12-20
SARAH GUGGENHEIM
 Director 1997-11-24 2002-12-20
STUART NORMAN BEDFORD
 Director 2000-01-17 2002-05-03
IAN SHERBURN
 Director 1997-11-24 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK GAZZOLA DMG PROFESSIONAL SERVICES LTD Director 2010-10-05 CURRENT 2010-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-30AR0124/11/15 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-20TM02Termination of appointment of David Mark Gazzola on 2014-11-24
2015-08-20AP03Appointment of Mrs Alexandra Margaret Morgan as company secretary on 2014-11-24
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-24CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MARK GAZZOLA on 2014-11-24
2014-11-19CH01Director's details changed for Miss Alexandra Margaret Guthrie on 2014-11-19
2014-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA MORGAN / 19/11/2014
2014-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK GAZZOLA / 19/11/2014
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 297 BROMYARD HOUSE BROMYARD AVENUE LONDON W3 7BS
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 297 BROMYARD HOUSE, BROMYARD AVENUE, LONDON, W3 7BS
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-10AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09CH01Director's details changed for David Mark Gazzola on 2013-02-14
2013-12-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MARK GAZZOLA on 2013-02-14
2013-01-04AR0124/11/12 ANNUAL RETURN FULL LIST
2013-01-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MILTON
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 43C WALDEMAR AVENUE LONDON SW6 5LN UNITED KINGDOM
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 43C WALDEMAR AVENUE, LONDON, SW6 5LN, UNITED KINGDOM
2011-12-06AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-05AA30/11/11 TOTAL EXEMPTION SMALL
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-30AP01DIRECTOR APPOINTED MS JOANNA MILTON
2010-12-17AR0124/11/10 FULL LIST
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FILOMENA PRETE
2009-12-30AR0124/11/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FILOMENA PRETE / 30/11/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA MARGARET GUTHRIE / 30/11/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GAZZOLA / 30/11/2009
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-09288aDIRECTOR APPOINTED MISS ALEXANDRA MARGARET GUTHRIE
2009-01-29363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 43 WALDEMAR AVENUE FULHAM LONDON SW6 5LN
2009-01-29353LOCATION OF REGISTER OF MEMBERS
2009-01-29190LOCATION OF DEBENTURE REGISTER
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 43 WALDEMAR AVENUE, FULHAM, LONDON, SW6 5LN
2008-04-25363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bSECRETARY RESIGNED
2007-08-14363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-16363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-31363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-08-24288aNEW SECRETARY APPOINTED
2003-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-06363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
2001-12-17363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-12363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01288bDIRECTOR RESIGNED
1999-12-03363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/99
1998-11-24363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1997-12-05288aNEW DIRECTOR APPOINTED
1997-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 43 WALDEMAR AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 43 WALDEMAR AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
43 WALDEMAR AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 43 WALDEMAR AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 3
Called Up Share Capital 2011-11-30 £ 3
Cash Bank In Hand 2012-12-01 £ 3
Cash Bank In Hand 2012-11-30 £ 3
Cash Bank In Hand 2011-11-30 £ 3
Current Assets 2012-11-30 £ 3
Current Assets 2011-11-30 £ 3
Shareholder Funds 2012-12-01 £ 3
Shareholder Funds 2012-11-30 £ 3
Shareholder Funds 2011-11-30 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 43 WALDEMAR AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 WALDEMAR AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 43 WALDEMAR AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 WALDEMAR AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 43 WALDEMAR AVENUE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 43 WALDEMAR AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 43 WALDEMAR AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 43 WALDEMAR AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9NZ