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Home > England & Wales Companies > 25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED

25 WALDEMAR AVENUE, FULHAM, LONDON, LONDON, SW6 5LB,
Company Registration Number
05936582
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 25 Waldemar Avenue Management Company Ltd
25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED was founded on 2006-09-15 and has its registered office in London. The organisation's status is listed as "Active". 25 Waldemar Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
25 WALDEMAR AVENUE
FULHAM
LONDON
LONDON
SW6 5LB
Other companies in SW6
 
Filing Information
Company Number 05936582
Company ID Number 05936582
Date formed 2006-09-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MATTEO BONINI
 Director 2013-10-01
JEREMY GEOFFREY HUTCHINSON
 Director 2013-10-01
LEILA RICHARDSON
 Director 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW JOHNSTON
 Company Secretary 2011-09-15 2015-06-17
RHIAN SARAH WILLIAMS
 Director 2006-09-15 2013-04-19
EMILY LQUINT FREEMAN
 Director 2006-09-15 2013-04-17
EMILY LQUINT FREEMAN
 Company Secretary 2006-09-15 2011-09-15
RITA GARCIA-BENNETT
 Director 2006-09-15 2010-07-29
JASON PAUL MIDGLEY
 Director 2007-02-21 2010-07-29
ROGER ANDREW MAKHLOUF
 Director 2006-09-15 2007-02-21
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2006-09-15 2006-09-15
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2006-09-15 2006-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY GEOFFREY HUTCHINSON BUCKHURST PLACE MANAGEMENT LIMITED Director 2005-07-07 CURRENT 2003-08-05 Active
LEILA RICHARDSON S.D.C. SERVICES LIMITED Director 1991-12-31 CURRENT 1985-03-05 Active
LEILA RICHARDSON ENTERSPEED LIMITED Director 1991-07-01 CURRENT 1985-10-08 Dissolved 2015-03-24

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
2024-03-15DIRECTOR APPOINTED MISS CHARLOTTE HUTCHINSON
2024-03-15DIRECTOR APPOINTED MR BENOIT MALLARD
2024-03-15APPOINTMENT TERMINATED, DIRECTOR JEREMY GEOFFREY HUTCHINSON
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ALAN JOHANNEN
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-27CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-10AP01DIRECTOR APPOINTED MR ALAN JOHANNEN
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-04CH01Director's details changed for Mrs Leila Richardson on 2020-03-04
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29TM02Termination of appointment of Robert Andrew Johnston on 2015-06-17
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM H9 Capital House 2 Michael Road Fulham London SW6 2AD
2014-09-25AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MR MATTEO BONINI
2014-09-25AP01DIRECTOR APPOINTED MR JEREMY GEOFFREY HUTCHINSON
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0115/09/13 ANNUAL RETURN FULL LIST
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ANDREW JOHNSTON on 2012-08-20
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RHIAN WILLIAMS
2013-10-10CH01Director's details changed for Mrs Leila Richardson on 2013-07-15
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILY FREEMAN
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0115/09/12 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM , 1a Perrymead Street, Fulham, London, SW6 3SW, United Kingdom
2011-10-19AR0115/09/11 ANNUAL RETURN FULL LIST
2011-10-19AP03Appointment of Mr Robert Andrew Johnston as company secretary
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RHIAN SARAH WILLIAMS / 15/09/2011
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY EMILY FREEMAN
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 25 WALDEMAR AVENUE, LONDON, SW6 5LB, ENGLAND
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12AR0115/09/10 NO MEMBER LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY LQUINT FREEMAN / 14/09/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY LQUINT FREEMAN / 14/09/2010
2010-10-11AP01DIRECTOR APPOINTED MRS LEILA RICHARDSON
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RHIAN SARAH WILLIAMS / 14/09/2010
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON MIDGLEY
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RITA GARCIA-BENNETT
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-09-18363aANNUAL RETURN MADE UP TO 15/09/09
2009-09-18190LOCATION OF DEBENTURE REGISTER
2009-09-18353LOCATION OF REGISTER OF MEMBERS
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 25 WALDEMAR AVENUE, HAMMERSMITH FULHAM, LONDON, SW6 5LB
2009-01-05363aANNUAL RETURN MADE UP TO 15/09/08
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-30363aANNUAL RETURN MADE UP TO 15/09/07
2006-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-09-15NEWINCINCORPORATION 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 25 WALDEMAR AVENUE MANAGEMENT COMPANY 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 25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 WALDEMAR AVENUE MANAGEMENT COMPANY 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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 WALDEMAR AVENUE MANAGEMENT COMPANY 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 25 WALDEMAR AVENUE MANAGEMENT COMPANY 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 25 WALDEMAR AVENUE MANAGEMENT COMPANY 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 25 WALDEMAR AVENUE MANAGEMENT COMPANY 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 25 WALDEMAR AVENUE MANAGEMENT COMPANY 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.
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    Other companies at postcode SW6 5LB