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 6-year-old company is run by 2 directors.
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 | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| 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: 01 December 2017
Position: Director
Appointed: 01 December 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Guy G. This PSC has 25-50% voting rights 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 Luke H., 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.
Guy G.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgina H.
| Notified on | 1 December 2017 |
| 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 |
| Balance Sheet | |||
| Debtors | 3 | 3 | 3 |
| Other Debtors | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/13 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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