7 Waldenshaw (management) Limited in London

7 Waldenshaw (management) Limited

Founded in 1986, 7 Waldenshaw (management), classified under reg no. 02024446 is an active company. Currently registered at 7 Waldenshaw Road SE23 3XP, the company has been in the business for 38 years. Its financial year was closed on Sunday 2nd June and its latest financial statement was filed on 2022/06/02.

There is a single director in the firm at the moment - Richard W., appointed on 7 May 2021. In addition, a secretary was appointed - Pamela C., appointed on 30 April 1997. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Penelope B. who worked with the the firm until 10 June 1991.

7 Waldenshaw (management) Limited Address / Contact

Office Address	7 Waldenshaw Road
Office Address2	London
Town
Post code	SE23 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02024446
Date of Incorporation	Mon, 2nd Jun 1986
Industry	Residents property management
End of financial Year	2nd June
Company age	38 years old
Account next due date	Sat, 2nd Mar 2024 (48 days after)
Account last made up date	Thu, 2nd Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Richard W.

Position: Director

Appointed: 07 May 2021

Pamela C.

Position: Secretary

Appointed: 30 April 1997

Penelope B.

Position: Secretary

Resigned: 10 June 1991

Victoria K.

Position: Director

Appointed: 31 October 2014

Resigned: 06 May 2021

Daniele S.

Position: Director

Appointed: 28 November 2012

Resigned: 31 October 2014

Suzanne D.

Position: Director

Appointed: 07 August 2008

Resigned: 18 January 2013

Eleanor P.

Position: Director

Appointed: 06 June 2007

Resigned: 07 August 2008

Anthony M.

Position: Director

Appointed: 21 July 2004

Resigned: 06 June 2007

Damian C.

Position: Secretary

Appointed: 10 June 1991

Resigned: 30 April 1997

Penelope B.

Position: Director

Appointed: 31 March 1991

Resigned: 21 July 2004

Judith C.

Position: Director

Appointed: 31 March 1991

Resigned: 10 June 1991

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 Richard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Pamela C. This PSC has significiant influence or control over the company,. Moving on, there is Victoria K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Richard W.

Notified on	7 May 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pamela C.

Notified on	21 March 2017
Nature of control:	significiant influence or control

Victoria K.

Notified on	21 March 2017
Ceased on	6 May 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-02	2018-06-02	2019-06-02	2020-06-02	2021-06-02	2022-06-02	2023-06-02

Balance Sheet
Cash Bank On Hand	1 544	1 933	7 144	3 283	809	1 672	1 390
Net Assets Liabilities	1 052	1 423	969	2 742	240	1 103	816

Other
Version Production Software				2 020	2 021	2 022	2 023
Accrued Liabilities	255	260	271	265	280	280	285
Creditors	492	510	6 175	541	569	569	574
Net Current Assets Liabilities	1 052	1 423	969	2 742	240	1 103	816
Other Creditors	237	250	5 904	276	289	289	289

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/02 filed on: 8th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/02 filed on: 8th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/02 filed on: 13th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/02 filed on: 15th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/02 filed on: 28th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/02 filed on: 5th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/02 filed on: 6th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/02 filed on: 31st, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/02 filed on: 7th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/02 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/02 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/02 filed on: 18th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/02 filed on: 18th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 1st, May 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/02 filed on: 23rd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 23rd, May 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/02 filed on: 18th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 18th, May 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/02 filed on: 22nd, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/02 filed on: 19th, March 2009	accounts	Free Download (9 pages)
363s	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/02 filed on: 10th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/04/21 with shareholders record filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/02 filed on: 13th, March 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/02 filed on: 6th, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/02 filed on: 9th, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/02 filed on: 16th, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/02 filed on: 4th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/02 filed on: 22nd, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/02 filed on: 12th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/02 filed on: 28th, February 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/03/31 with shareholders record filed on: 31st, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/02 filed on: 5th, March 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/04/03 with shareholders record filed on: 3rd, April 1998	annual return
AA	Full accounts for the period ending 1997/06/02 filed on: 28th, November 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/03/19 with shareholders record filed on: 19th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/02 filed on: 14th, March 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/04/30 with shareholders record filed on: 30th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/02 filed on: 15th, March 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/04/24 with shareholders record filed on: 24th, April 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/06/02 filed on: 15th, March 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/06/02 filed on: 28th, September 1994	accounts
363s	Annual return up to 1994/05/23 with shareholders record filed on: 23rd, May 1994	annual return
363s	Annual return up to 1993/04/01 with shareholders record filed on: 1st, April 1993	annual return
363(288)	1993/04/01 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1992/06/02 filed on: 1st, April 1993	accounts
AA	Full accounts for the period ending 1991/06/02 filed on: 6th, July 1992	accounts
363s	Annual return up to 1992/06/04 with shareholders record filed on: 4th, June 1992	annual return
363a	Annual return up to 1991/07/22 with shareholders record filed on: 22nd, July 1991	annual return
AA	Full accounts for the period ending 1990/06/02 filed on: 7th, July 1991	accounts
363	Return made up to 31/03/90; full list of members filed on: 12th, July 1990	annual return
AA	Full accounts for the period ending 1989/06/02 filed on: 5th, July 1990	accounts
AA	Full accounts for the period ending 1988/06/02 filed on: 21st, November 1989	accounts
363	Return made up to 31/03/89; full list of members filed on: 24th, April 1989	annual return
AA	Dormant company accounts reported for the period up to 1987/06/02 filed on: 1st, June 1988	accounts
363	Return made up to 28/09/87; full list of members filed on: 1st, March 1988	annual return
224	Accounting reference date notified as 02/06 filed on: 15th, August 1986	accounts