49 Waldemar Avenue Limited WALTHAMSTOW


Founded in 2016, 49 Waldemar Avenue, classified under reg no. 10359039 is an active company. Currently registered at Sterling House E17 4EE, Walthamstow the company has been in the business for five years. Its financial year was closed on September 30 and its latest financial statement was filed on Mon, 30th Sep 2019.

The firm has 3 directors, namely Boyd H., Francesco S. and Lucia S.. Of them, Boyd H., Francesco S., Lucia S. have been with the company the longest, being appointed on 5 September 2016. As of 26 February 2021, our data shows no information about any ex officers on these positions.

49 Waldemar Avenue Limited Address / Contact

Office Address Sterling House
Office Address2 Fulbourne Road
Town Walthamstow
Post code E17 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10359039
Date of Incorporation Mon, 5th Sep 2016
Industry Residents property management
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (124 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 18th Sep 2021 (2021-09-18)
Last confirmation statement dated Fri, 4th Sep 2020

Company staff

Boyd H.

Position: Director

Appointed: 05 September 2016

Francesco S.

Position: Director

Appointed: 05 September 2016

Lucia S.

Position: Director

Appointed: 05 September 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Boyd H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lucia S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francesco S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Boyd H.

Notified on 5 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucia S.

Notified on 5 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Francesco S.

Notified on 5 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Net Worth3  
Balance Sheet
Cash Bank On Hand333
Cash Bank In Hand3  
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Shareholder Funds3  
Other
Accrued Liabilities 720720
Additions Other Than Through Business Combinations Investment Property Fair Value Model 118 744 
Average Number Employees During Period 3 
Creditors 119 457119 457
Investment Property 118 744118 744
Investment Property Fair Value Model 118 744 
Net Current Assets Liabilities3-119 454-119 454
Number Shares Issued Fully Paid 33
Par Value Share111
Profit Loss -713 
Total Assets Less Current Liabilities3-710-710
Number Shares Allotted3  
Share Capital Allotted Called Up Paid3  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with updates Fri, 4th Sep 2020
filed on: 26th, September 2020
Free Download (4 pages)

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