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 twenty three years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Indika P. and Nicola P.. In addition one secretary - Karen W. - is with the firm. As of 7 July 2025, 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 23 years old
Account next due date Sat, 31st Aug 2024 (310 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Indika P.

Position: Director

Appointed: 20 July 2024

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: Corporate 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 3 names. As we discovered, there is Nicola P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Karen W. This PSC owns 25-50% shares. Then there is Indika P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Nicola P.

Notified on 23 February 2025
Nature of control: 25-50% shares

Karen W.

Notified on 23 February 2025
Nature of control: 25-50% shares

Indika P.

Notified on 6 April 2016
Ceased on 8 January 2025
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-302024-11-30
Net Worth9061 251        
Balance Sheet
Current Assets9581 2456579371 2371 5371 8241 5001 8002 030
Net Assets Liabilities 1 2516639431 2431 5431 8301 5061 8061 982
Net Assets Liabilities Including Pension Asset Liability9061 251        
Reserves/Capital
Shareholder Funds9061 251        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333333
Creditors 5 2195 2195 2195 2195 2195 2195 2195 21954
Fixed Assets5 2225 2225 2225 2225 2225 2225 2225 2225 2225 222
Net Current Assets Liabilities9001 2454 5624 282-3 982-3 682-3 3951 500-3 4191 976
Other Operating Expenses Format2 96588813  13  13
Profit Loss -665-588287300243232245243233
Tax Tax Credit On Profit Or Loss On Ordinary Activities     5755555754
Total Assets Less Current Liabilities6 1256 4706639431 2431 5431 8301 5067 0257 201
Turnover Revenue 300300300300300300300300300
Creditors Due After One Year5 2195 219        
Creditors Due Within One Year58         
Other Operating Charges Format213965        
Profit Loss For Period230-665        
Tax On Profit Or Loss On Ordinary Activities57         
Turnover Gross Operating Revenue300300        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 2025-01-08 director's details were changed
filed on: 8th, January 2025
Free Download (2 pages)

Company search

Advertisements