Wade House (freehold) Limited in 3 Village Road ENFIELD - EN1 2DL

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Wade House (freehold) Limited ENFIELD

Founded in 1999, Wade House (freehold), classified under reg no. 03861481 is an active company. Currently registered at 15 Wade House EN1 2DL, Enfield the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Paraskevas N., Antonia R. and Paul K. and others. In addition one secretary - Paraskevas N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wade House (freehold) Limited Address / Contact

Office Address	15 Wade House
Office Address2	3 Village Road
Town	Enfield
Post code	EN1 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03861481
Date of Incorporation	Tue, 19th Oct 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Paraskevas N.

Position: Director

Appointed: 26 June 2016

Paraskevas N.

Position: Secretary

Appointed: 26 June 2016

Antonia R.

Position: Director

Appointed: 26 June 2016

Paul K.

Position: Director

Appointed: 30 January 2015

David L.

Position: Director

Appointed: 30 January 2001

Paul K.

Position: Secretary

Appointed: 08 January 2016

Resigned: 26 June 2016

Sharon S.

Position: Secretary

Appointed: 14 March 2012

Resigned: 08 January 2016

Allan D.

Position: Director

Appointed: 14 March 2012

Resigned: 19 December 2014

Gerard M.

Position: Secretary

Appointed: 01 September 2010

Resigned: 14 March 2012

Gerard M.

Position: Director

Appointed: 26 May 2010

Resigned: 14 March 2012

Sharon S.

Position: Director

Appointed: 26 May 2010

Resigned: 08 January 2016

Mary N.

Position: Director

Appointed: 17 November 2008

Resigned: 23 June 2016

Raymond A.

Position: Secretary

Appointed: 01 February 2001

Resigned: 31 August 2010

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 19 October 1999

Resigned: 19 October 1999

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 19 October 1999

Resigned: 19 October 1999

Alexander K.

Position: Director

Appointed: 19 October 1999

Resigned: 20 October 2008

Jeffrey S.

Position: Director

Appointed: 19 October 1999

Resigned: 26 May 2010

David L.

Position: Secretary

Appointed: 19 October 1999

Resigned: 31 January 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	7 240	7 240

Balance Sheet
Current Assets	2 941	2 968	3 094	3 113	2 578	3 104	3 567
Net Assets Liabilities		7 240	7 240	4 136 882	4 136 347	4 136 873	4 136 882
Net Assets Liabilities Including Pension Asset Liability	7 240	7 240

Reserves/Capital
Shareholder Funds	7 240	7 240

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		300	300	300	300	300	300
Creditors		1 607	1 733	1 752	1 752	1 752	2 206
Fixed Assets	6 179	6 179	6 179	4 135 821	4 135 821	4 135 821	4 135 821
Net Current Assets Liabilities	1 361	1 361	1 361	1 361	826	1 352	1 361
Total Assets Less Current Liabilities	7 540	7 540	7 540	4 137 182	4 136 647	4 137 173	4 137 182
Accruals Deferred Income	300	300
Creditors Due Within One Year	1 580	1 607

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 4th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 19th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 19, 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 19th, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on October 19, 2013: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 22nd, October 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to October 19, 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (10 pages)
AA	Partial exemption accounts data made up to December 31, 2008 filed on: 5th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to November 13, 2008 filed on: 13th, November 2008	annual return	Free Download (10 pages)
AA	Partial exemption accounts data made up to December 31, 2007 filed on: 21st, May 2008	accounts	Free Download (12 pages)
363s	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (12 pages)
363s	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (11 pages)
363s	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (11 pages)
363(287)	Registered office changed on 20/12/06	annual return
AA	Partial exemption accounts data made up to December 31, 2005 filed on: 26th, May 2006	accounts	Free Download (11 pages)
AA	Partial exemption accounts data made up to December 31, 2005 filed on: 26th, May 2006	accounts	Free Download (11 pages)
363s	Annual return made up to November 11, 2005 filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 11, 2005 filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/10/04	annual return
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/10/04	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 31st, August 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 31st, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to November 7, 2003 filed on: 7th, November 2003	annual return	Free Download (11 pages)
363s	Annual return made up to November 7, 2003 filed on: 7th, November 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to October 29, 2002 filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 29, 2002 filed on: 29th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to November 7, 2000 filed on: 7th, November 2000	annual return	Free Download (11 pages)
363s	Annual return made up to November 7, 2000 filed on: 7th, November 2000	annual return	Free Download (11 pages)

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