43 Wadeson Street Management Limited in London - E2 9DP

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43 Wadeson Street Management Limited

Founded in 2002, 43 Wadeson Street Management, classified under reg no. 04600268 is an active company. Currently registered at 43 Wadeson Street E2 9DP, the company has been in the business for eighteen years. Its financial year was closed on 30th November and its latest financial statement was filed on 2019-11-30.

There is a single director in the company at the moment - Nicola P., appointed on 25 November 2002. In addition, a secretary was appointed - Karen W., appointed on 25 November 2002. As of 28 October 2020, there was 1 ex director - Helen W.. There were no ex secretaries.

43 Wadeson Street Management Limited Address / Contact

Office Address	43 Wadeson Street
Office Address2	London
Town
Post code	E2 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04600268
Date of Incorporation	Mon, 25th Nov 2002
Industry	Residents property management
End of financial Year	30th November
Company age	18 years old
Account next due date	Tue, 31st Aug 2021 (307 days left)
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Wed, 6th Jan 2021 (2021-01-06)
Last confirmation statement dated	Mon, 25th Nov 2019

Company staff

Karen W.

Position: Secretary

Appointed: 25 November 2002

Nicola P.

Position: Director

Appointed: 25 November 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 25 November 2002

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 25 November 2002

Resigned: 25 November 2002

Helen W.

Position: Director

Appointed: 25 November 2002

Resigned: 21 December 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Indika P. The abovementioned PSC and has 25-50% shares.

Indika P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Net Worth	906	1 251

Balance Sheet
Current Assets	958	1 245	657	937	1 237
Net Assets Liabilities		1 251	663	943	1 243
Net Assets Liabilities Including Pension Asset Liability	906	1 251

Reserves/Capital
Shareholder Funds	906	1 251

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3
Creditors		5 219	5 219	5 219	5 219
Fixed Assets	5 222	5 222	5 222	5 222	5 222
Net Current Assets Liabilities	900	1 245	4 562	4 282	-3 982
Other Operating Expenses Format2		965	888	13
Profit Loss		-665	-588	287	300
Total Assets Less Current Liabilities	6 125	6 470	663	943	1 243
Turnover Revenue		300	300	300	300
Creditors Due After One Year	5 219	5 219
Creditors Due Within One Year	58
Other Operating Charges Format2	13	965
Profit Loss For Period	230	-665
Tax On Profit Or Loss On Ordinary Activities	57
Turnover Gross Operating Revenue	300	300

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-11-30 filed on: 9th, February 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-11-30 filed on: 9th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-11-25 filed on: 15th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 5th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-25 filed on: 8th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-11-25 filed on: 2nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 3rd, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-11-25 filed on: 1st, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 8th, July 2016	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 3rd, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-09: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 10th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-16: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 29th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 12th, December 2013	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 17th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-25 filed on: 20th, December 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 21st, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 19th, July 2011	accounts	Free Download (11 pages)
CH01	On 2010-09-30 director's details were changed filed on: 6th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-25 filed on: 6th, December 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 29th, March 2010	accounts	Free Download (11 pages)
CH01	On 2009-11-24 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 10th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-08 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 1st, September 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 16th, July 2007	accounts	Free Download (1 page)
363s	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 22nd, September 2006	accounts	Free Download (1 page)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 30th, September 2004	accounts	Free Download (1 page)
363s	Period up to 2003-12-11 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003-02-07. Value of each share 1 £, total number of shares: 3. filed on: 10th, June 2003	capital	Free Download (2 pages)
288b	On 2002-12-20 Secretary resigned filed on: 20th, December 2002	officers	Free Download (1 page)
288a	On 2002-12-20 New secretary appointed filed on: 20th, December 2002	officers	Free Download (1 page)
288a	On 2002-12-20 New director appointed filed on: 20th, December 2002	officers	Free Download (1 page)
288a	On 2002-12-20 New director appointed filed on: 20th, December 2002	officers	Free Download (1 page)
288b	On 2002-12-20 Director resigned filed on: 20th, December 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (14 pages)

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