Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WISTARIA MANAGEMENT LIMITED
Company Information for

WISTARIA MANAGEMENT LIMITED

19A EARLS COURT SQUARE, LONDON, SW5 9BY,
Company Registration Number
03795069
Private Limited Company
Active

Company Overview

About Wistaria Management Ltd
WISTARIA MANAGEMENT LIMITED was founded on 1999-06-24 and has its registered office in London. The organisation's status is listed as "Active". Wistaria Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
WISTARIA MANAGEMENT LIMITED
 
Legal Registered Office
19A EARLS COURT SQUARE
LONDON
SW5 9BY
Other companies in SW5
 
Filing Information
Company Number 03795069
Company ID Number 03795069
Date formed 1999-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISTARIA MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WISTARIA MANAGEMENT LIMITED
The following companies were found which have the same name as WISTARIA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISTARIA MANAGEMENT INC California Unknown

Company Officers of WISTARIA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
YOSRI MOHAMMAD FOUDA
 Director 2003-10-09
MARK JOHN RODWELL
 Director 2007-06-25
JENNIFER MARGARET WARE
 Director 1999-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE JANE DE ROUET
 Company Secretary 2003-10-27 2011-10-04
DAVID RUTHERFORD WARE
 Director 1999-07-07 2010-09-20
ELENA MOGENDORF
 Director 1999-07-07 2007-06-25
CHELSEA PROPERTY MANAGEMENT LTD
 Company Secretary 2001-03-16 2003-10-09
ALEXANDRA VICTORIA CORINNA HARRIES
 Director 1999-07-07 2003-06-30
ALEXANDER PETER VENNING MENDOZA
 Director 1999-07-07 2003-06-30
MELANIE JANE FRENCH
 Director 2000-08-23 2003-01-13
HELEN DELANO PEZIER
 Company Secretary 1999-07-07 2002-03-27
EMMANUEL RICHARD JACQUES PEZIER
 Director 1999-07-07 2002-03-27
HELEN DELANO PEZIER
 Director 1999-07-07 2002-03-27
LAWSON (LONDON) LIMITED
 Nominated Secretary 1999-06-24 1999-07-07
MICHAEL EDWARD COOPER
 Director 1999-06-24 1999-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARGARET WARE EARL'S COURT COMMUNITY TRUST Director 2007-12-11 CURRENT 2007-12-11 Active
JENNIFER MARGARET WARE ST. CUTHBERT'S CENTRE Director 1992-06-11 CURRENT 1990-06-11 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
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-07-25PSC08Notification of a person with significant control statement
2019-07-24PSC07CESSATION OF JENNIFER MARGARET WARE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET WARE
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-09CH01Director's details changed for Yosri Mohammad Fouda on 2018-07-09
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 19 Earls Court Square London SW5 9BY
2018-07-09PSC04Change of details for Mrs Jennifer Margaret Ware as a person with significant control on 2018-07-09
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARGARET WARE
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 7
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27AD02Register inspection address changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2017-06-27AD03Registers moved to registered inspection location of Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-09AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-22AR0124/06/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-18AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-15AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-07AR0124/06/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOPHIE DE ROUET
2011-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ROCKER / 03/10/2011
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARE
2011-07-21AR0124/06/11 FULL LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-16AR0124/06/10 FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-27363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-15363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-07-26363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-13363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-07363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13363(288)DIRECTOR RESIGNED
2004-07-13363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03288bSECRETARY RESIGNED
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 30 THURLOE STREET LONDON SW7 2LT
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 30 THURLOE STREET, LONDON, SW7 2LT
2003-06-30363(288)DIRECTOR RESIGNED
2003-06-30363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-28363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-31363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2001-03-22288aNEW SECRETARY APPOINTED
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER
2000-12-19AUDAUDITOR'S RESIGNATION
2000-10-31363aRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-08-30169£ IC 7/6 23/08/00 £ SR 1@1=1
2000-08-30WRES09RE:APPROVE POS 1@£1 23/08/00
2000-08-30WRES01ALTER ARTICLES 23/08/00
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-14SRES01ADOPT ARTICLES 29/02/00
1999-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-14288bDIRECTOR RESIGNED
1999-07-14288bSECRETARY RESIGNED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW SECRETARY APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-1488(2)RAD 07/07/99--------- £ SI 6@1=6 £ IC 1/7
1999-07-12MEM/ARTSMEMORANDUM 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 WISTARIA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WISTARIA 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
WISTARIA 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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WISTARIA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 7
Shareholder Funds 2011-07-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WISTARIA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISTARIA MANAGEMENT LIMITED
Trademarks
We have not found any records of WISTARIA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISTARIA 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 WISTARIA 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 WISTARIA 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 WISTARIA 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 WISTARIA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW5 9BY