Founded in 2011, 14 Waldemar Avenue Freehold, classified under reg no. 07551139 is an active company. Currently registered at 14 Waldemar Avenue SW6 5NA, London the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
At present there are 3 directors in the the company, namely James D., Michael O. and Charlotte P.. In addition one secretary - Charlotte P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Penelope S. who worked with the the company until 8 September 2018.
| Office Address | 14 Waldemar Avenue |
| Town | London |
| Post code | SW6 5NA |
| Country of origin | United Kingdom |
| Registration Number | 07551139 |
| Date of Incorporation | Thu, 3rd Mar 2011 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 07 September 2019
Position: Secretary
Appointed: 08 September 2018
Position: Director
Appointed: 03 March 2011
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Charlotte P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Penelope S. This PSC owns 25-50% shares.
Charlotte P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Penelope S.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 4 | 4 | 4 | 4 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 3 | 3 | 3 | 3 | 6 | 6 | 6 | 6 | 6 | 6 |
| Net Assets Liabilities | 4 | 7 | 7 | 7 | 7 | 7 | 7 | |||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | 4 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | ||||||
| Profit Loss Account Reserve | -102 999 | -102 999 | -102 999 | -102 999 | ||||||
| Shareholder Funds | 4 | 4 | 4 | 4 | ||||||
| Other | ||||||||||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 6 | 6 | 6 | 6 | 6 | 6 |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 7 | 7 | 7 | 7 | 7 | 7 |
| Other Aggregate Reserves | 103 000 | 103 000 | 103 000 | 103 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 10, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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