WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996986. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 WALDENSHAW ROAD
LONDON
SE23 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE ANNE LEACH Jun 1974 British Director 2022-09-05 CURRENT
MR CIARAN MCCAFFERTY Jun 1982 Irish Director 2017-04-01 CURRENT
MS DIVYA MUTHUKUMARAN Mar 1984 British Director 2022-09-05 CURRENT
MR VIKRAM KUMAR Nov 1982 Indian Director 2017-03-17 CURRENT
GAIL TURPIN Jul 1960 British Director RESIGNED
LOUIS PHILIPPE BOUQUET Dec 1970 British Director 2000-07-03 UNTIL 2001-06-02 RESIGNED
MR PETER ALEXANDER BAIKIE Apr 1957 British Director RESIGNED
MR PETER ALEXANDER BAIKIE Apr 1957 British Secretary RESIGNED
ROBERT LOUIS PHILIPPE BOUQUET Dec 1970 Secretary 2000-12-01 UNTIL 2001-06-02 RESIGNED
JOHN DOCHERTY May 1962 British Secretary RESIGNED
MS ELENA MONICA KANE Secretary 2017-04-01 UNTIL 2022-09-05 RESIGNED
MRS ZOE NICOLA MATHESON Jan 1968 British Secretary 2001-06-02 UNTIL 2017-03-31 RESIGNED
MR PAUL JOHN KENNEDY Apr 1979 British Director 2016-12-16 UNTIL 2022-09-05 RESIGNED
DAVID JOHN RYAN Nov 1968 Irish Director 1998-06-02 UNTIL 2000-07-03 RESIGNED
KAREN PIERCE GOULDING Feb 1965 British Director 2000-07-03 UNTIL 2008-02-05 RESIGNED
NAYNA MCKENZIE Mar 1956 British Director RESIGNED
MRS ZOE NICOLA MATHESON Jan 1968 British Director 2001-06-02 UNTIL 2017-04-03 RESIGNED
MR JOHN REES MATHESON Aug 1965 British Director 2001-06-02 UNTIL 2010-12-16 RESIGNED
MR ALEXANDER DAVID GEORGE MARSH May 1980 British Director 2008-02-05 UNTIL 2012-01-21 RESIGNED
MR DAVIDE DE MATTEIS Jun 1976 Italian Director 2012-01-21 UNTIL 2016-12-16 RESIGNED
ELENA MONICA KANE Mar 1989 Irish Director 2017-04-03 UNTIL 2017-12-31 RESIGNED
MR THOMAS RICHARD FINCH Nov 1983 British Director 2012-05-21 UNTIL 2017-03-17 RESIGNED
JOHN DOCHERTY May 1962 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Divya Muthukumaran 2022-09-12 3/1984 London   Significant influence or control
Ms Catherine Anne Leach 2022-09-06 6/1974 London   Ownership of shares 25 to 50 percent
Mr Paul John Kennedy 2017-04-01 - 2022-08-17 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ciaran Mccafferty 2017-04-01 6/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vikram Kumar 2017-03-17 11/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Zoe Nicola Matheson 2016-04-06 - 2017-03-31 1/1968 London   Ownership of shares 25 to 50 percent
Mr Thomas Richard Finch 2016-04-06 - 2017-03-31 11/1983 London   Ownership of shares 25 to 50 percent
Mr Davide De Matteis 2016-04-06 - 2016-12-16 6/1976 London   Ownership of shares 25 to 50 percent

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UPLAND COURT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
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140 CAMBERWELL GROVE RESIDENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FTS PROPERTIES LTD HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MORALES FINCH LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED 2023-12-30 31-03-2023 £3 equity
Micro-entity Accounts - WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED 2022-08-12 31-03-2022 £3 equity
Micro-entity Accounts - WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED 2021-12-02 31-03-2021 £3 equity
Micro-entity Accounts - WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED 2021-04-13 31-03-2020 £3 equity
Micro-entity Accounts - WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED 2020-01-01 31-03-2019 £3 equity
Micro-entity Accounts - WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED 2018-12-27 31-03-2018 £3 equity
Micro-entity Accounts - WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED 2018-01-02 31-03-2017 £3 equity

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