56 Waldemar Avenue Limited is a private limited company situated at C/O Woodfords Solicitors, 11 Harwood Road, London SW6 4QP. Incorporated on 2017-12-01, this 7-year-old company is run by 3 directors.
Director Isabelle N., appointed on 13 November 2024. Director Guy G., appointed on 01 December 2017. Director Georgina H., appointed on 01 December 2017.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-11-21 and the deadline for the next filing is 2023-12-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Woodfords Solicitors |
| Office Address2 | 11 Harwood Road |
| Town | London |
| Post code | SW6 4QP |
| Country of origin | United Kingdom |
| Registration Number | 11091405 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (286 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 13 November 2024
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Isabelle N. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Georgina H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Guy G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Isabelle N.
| Notified on | 30 October 2024 |
| Nature of control: |
25-50% shares |
Georgina H.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy G.
| Notified on | 1 December 2017 |
| Ceased on | 30 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke H.
| Notified on | 1 December 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Debtors | 3 | 3 | 3 | 3 |
| Other Debtors | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/10/30 filed on: 7th, January 2025 |
persons with significant control | Free Download (1 page) |
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