14 Waldemar Avenue Freehold Limited LONDON


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.

14 Waldemar Avenue Freehold Limited Address / Contact

Office Address 14 Waldemar Avenue
Town London
Post code SW6 5NA
Country of origin United Kingdom

Company Information / Profile

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 (169 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

Company staff

James D.

Position: Director

Appointed: 12 September 2019

Michael O.

Position: Director

Appointed: 07 September 2019

Charlotte P.

Position: Secretary

Appointed: 08 September 2018

Charlotte P.

Position: Director

Appointed: 03 March 2011

Fawaz J.

Position: Director

Appointed: 12 September 2019

Resigned: 01 December 2022

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2011

Resigned: 03 March 2011

Penelope S.

Position: Secretary

Appointed: 03 March 2011

Resigned: 08 September 2018

Penelope S.

Position: Director

Appointed: 03 March 2011

Resigned: 14 November 2018

Dunstana D.

Position: Director

Appointed: 03 March 2011

Resigned: 03 March 2011

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4444      
Balance Sheet
Current Assets3333666666
Net Assets Liabilities   4777777
Net Assets Liabilities Including Pension Asset Liability4444      
Reserves/Capital
Called Up Share Capital3333      
Profit Loss Account Reserve-102 999-102 999-102 999-102 999      
Shareholder Funds4444      
Other
Fixed Assets1111111111
Net Current Assets Liabilities3333666666
Total Assets Less Current Liabilities4444777777
Other Aggregate Reserves103 000103 000103 000103 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 10, 2023
filed on: 12th, December 2023
Free Download (3 pages)

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