About

Registered Number: 05936582
Date of Incorporation: 15/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 25 Waldemar Avenue Fulham, London, London, SW6 5LB

 

25 Waldemar Avenue Management Company Ltd was founded on 15 September 2006, it has a status of "Active". The company has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONINI, Matteo 01 October 2013 - 1
HUTCHINSON, Jeremy Geoffrey 01 October 2013 - 1
RICHARDSON, Leila 16 July 2010 - 1
FREEMAN, Emily Lquint 15 September 2006 17 April 2013 1
GARCIA-BENNETT, Rita 15 September 2006 29 July 2010 1
MAKHLOUF, Roger Andrew 15 September 2006 21 February 2007 1
MIDGLEY, Jason Paul 21 February 2007 29 July 2010 1
WILLIAMS, Rhian Sarah 15 September 2006 19 April 2013 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Robert Andrew 15 September 2011 17 June 2015 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 04 May 2020
CH01 - Change of particulars for director 04 March 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 01 July 2015
TM02 - Termination of appointment of secretary 29 June 2015
AD01 - Change of registered office address 29 June 2015
AR01 - Annual Return 25 September 2014
AP01 - Appointment of director 25 September 2014
AP01 - Appointment of director 25 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 11 October 2013
CH03 - Change of particulars for secretary 11 October 2013
TM01 - Termination of appointment of director 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
CH01 - Change of particulars for director 10 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 31 August 2012
AD01 - Change of registered office address 21 August 2012
AR01 - Annual Return 19 October 2011
AP03 - Appointment of secretary 19 October 2011
CH01 - Change of particulars for director 18 October 2011
TM02 - Termination of appointment of secretary 18 October 2011
AD01 - Change of registered office address 18 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 12 October 2010
CH03 - Change of particulars for secretary 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 08 July 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 18 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2009
353 - Register of members 18 September 2009
287 - Change in situation or address of Registered Office 18 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
287 - Change in situation or address of Registered Office 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
NEWINC - New incorporation documents 15 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.