27 Waldram Park Road (freehold) Limited

General information

Name:

27 Waldram Park Road (freehold) Ltd

Office Address:

27 Waldram Park Road SE23 2PW London

Number: 06699347

Incorporation date: 2008-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

27 Waldram Park Road (freehold) has been in this business field for at least 16 years. Started under company registration number 06699347, this company is considered a Private Limited Company. You can contact the main office of the company during business hours under the following address: 27 Waldram Park Road, SE23 2PW London. The enterprise's SIC code is 98000 meaning Residents property management. 30th September 2022 is the last time when account status updates were reported.

Current directors registered by this limited company include: Ashley A. designated to this position on 20th June 2021, Matthew G. designated to this position in 2012 in February and Daniel S. designated to this position in 2008 in September. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Matthew G. as a secretary since February 2012.

Financial data based on annual reports

Company staff

Ashley A.

Role: Director

Appointed: 20 June 2021

Latest update: 9 March 2024

Matthew G.

Role: Director

Appointed: 01 February 2012

Latest update: 9 March 2024

Matthew G.

Role: Secretary

Appointed: 01 February 2012

Latest update: 9 March 2024

Daniel S.

Role: Director

Appointed: 16 September 2008

Latest update: 9 March 2024

People with significant control

Executives who have control over this firm are as follows: Ashley A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ashley A.
Notified on 20 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Daniel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Simon F.
Notified on 6 April 2016
Ceased on 18 June 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 June 2013
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 5 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 May 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 16th September 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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