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 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	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30	2024-11-30
Net Worth	906	1 251

Balance Sheet
Current Assets	958	1 245	657	937	1 237	1 537	1 824	1 500	1 800	2 030
Net Assets Liabilities		1 251	663	943	1 243	1 543	1 830	1 506	1 806	1 982
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	3	3	3	3	3
Creditors		5 219	5 219	5 219	5 219	5 219	5 219	5 219	5 219	54
Fixed Assets	5 222	5 222	5 222	5 222	5 222	5 222	5 222	5 222	5 222	5 222
Net Current Assets Liabilities	900	1 245	4 562	4 282	-3 982	-3 682	-3 395	1 500	-3 419	1 976
Other Operating Expenses Format2		965	888	13			13			13
Profit Loss		-665	-588	287	300	243	232	245	243	233
Tax Tax Credit On Profit Or Loss On Ordinary Activities						57	55	55	57	54
Total Assets Less Current Liabilities	6 125	6 470	663	943	1 243	1 543	1 830	1 506	7 025	7 201
Turnover Revenue		300	300	300	300	300	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
CH01	On 2025-01-08 director's details were changed filed on: 8th, January 2025	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2025-01-08 director's details were changed filed on: 8th, January 2025	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2023-11-30 filed on: 28th, August 2024	accounts	Free Download (9 pages)
AP01	New director was appointed on 2024-07-20 filed on: 26th, July 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 11th, August 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 12th, August 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 29th, May 2021	accounts	Free Download (10 pages)
CH01	On 2020-11-26 director's details were changed filed on: 28th, November 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 9th, February 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 3rd, May 2017	accounts	Free Download (7 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)
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)
CH01	On 2010-09-30 director's details were changed filed on: 6th, December 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 29th, March 2010	accounts	Free Download (11 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 2009-11-24 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 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)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 16th, July 2007	accounts	Free Download (11 pages)
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 (7 pages)
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)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 22nd, September 2006	accounts	Free Download (11 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	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 (7 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
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)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 30th, September 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-12-11 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
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)
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 (2 pages)
288a	On 2002-12-20 New director appointed filed on: 20th, December 2002	officers	Free Download (2 pages)
288b	On 2002-12-20 Director 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)
288b	On 2002-12-20 Director resigned filed on: 20th, December 2002	officers	Free Download (1 page)
288b	On 2002-12-20 Secretary resigned 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 (2 pages)
288a	On 2002-12-20 New director appointed filed on: 20th, December 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (14 pages)

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