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45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED

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45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED

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Key Data

Status

Active

Company No.

03883302

Incorporation date

25/11/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

97 Chesterton Road, London W10 6ETCopy
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Latest events (Record since 25/11/1999)
dot icon30/04/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon24/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with no updates
View PDF (3 pages)
dot icon09/02/2024
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon28/11/2022
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon31/12/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon31/12/2021
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon16/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon23/01/2021
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon21/01/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon21/01/2020
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon08/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon22/12/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon19/07/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon08/01/2018
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon11/01/2017
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon11/01/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon14/07/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon13/01/2016
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon25/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon23/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2013
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon26/03/2012
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2012
Director's details changed for Jane Clancey on 2012-03-26
View PDF (2 pages)
dot icon13/01/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon16/08/2011
Registered office address changed from 45a Wardo Avenue London SW6 6RA on 2011-08-16
View PDF (1 pages)
dot icon06/07/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon25/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/06/2011
Annual return made up to 2010-11-25
View PDF (14 pages)
dot icon29/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon29/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2010
Annual return made up to 2009-11-25
View PDF (14 pages)
dot icon30/03/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2009
Annual return made up to 2008-11-25 with full list of shareholders
View PDF (14 pages)
dot icon29/07/2009
Appointment terminated secretary sarah jennings
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated director timothy jennings
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated director lucy sykes
View PDF (1 pages)
dot icon07/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon06/07/2009
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon07/04/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/06/2008
Return made up to 25/11/07; no change of members
View PDF (8 pages)
dot icon19/06/2008
Return made up to 25/11/06; change of members
View PDF (8 pages)
dot icon19/06/2008
Appointment terminated secretary jane clancey
View PDF (1 pages)
dot icon22/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon31/07/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon20/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/12/2005
Return made up to 25/11/05; full list of members
View PDF (3 pages)
dot icon04/08/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon22/12/2004
Return made up to 25/11/04; full list of members
View PDF (8 pages)
dot icon27/07/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon27/03/2004
Registered office changed on 27/03/04 from: 45 wardo avenue london SW6 6RA
View PDF (1 pages)
dot icon25/11/2003
Return made up to 25/11/03; full list of members
View PDF (8 pages)
dot icon08/09/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon26/11/2002
Return made up to 25/11/02; full list of members
View PDF (8 pages)
dot icon25/01/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon25/01/2002
Accounts for a dormant company made up to 2000-09-30
View PDF (1 pages)
dot icon29/11/2001
Return made up to 25/11/01; full list of members
View PDF (7 pages)
dot icon28/12/2000
Return made up to 25/11/00; full list of members
View PDF (6 pages)
dot icon29/09/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/09/2000
New director appointed
View PDF (2 pages)
dot icon22/09/2000
New secretary appointed
View PDF (2 pages)
dot icon24/01/2000
Accounting reference date shortened from 30/11/00 to 30/09/00
View PDF (1 pages)
dot icon01/12/1999
Resolutions
View PDF (0 pages)
dot icon01/12/1999
Resolutions
View PDF (0 pages)
dot icon01/12/1999
Resolutions
View PDF (1 pages)
dot icon30/11/1999
Secretary resigned
View PDF (1 pages)
dot icon25/11/1999
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED

45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at 97 Chesterton Road, London W10 6ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED?

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45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 25/11/1999 .

Where is 45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED located?

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45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED is registered at 97 Chesterton Road, London W10 6ET.

What does 45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED do?

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45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 45 WARDO AVENUE (MANAGEMENT COMPANY) LIMITED?

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The latest filing was on 30/04/2025: Accounts for a dormant company made up to 2024-09-30.