JULIAN WADDEN & CO LIMITED - LONDON


Company Profile Company Filings

Overview

JULIAN WADDEN & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JULIAN WADDEN & CO LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JULIAN WADDEN & CO LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1240 LIMITED (until 30/05/2006)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON WATKIN May 1970 British Director 2022-04-01 CURRENT
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
EDWARD PHILLIPS May 1978 British Director 2023-08-01 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2022-04-01 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2022-04-01 CURRENT
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-06 UNTIL 2006-05-13 RESIGNED
MRS MICHELLE WADDEN Nov 1972 British Director 2011-12-12 UNTIL 2022-04-01 RESIGNED
MR JULIAN WADDEN Mar 1971 British Director 2006-05-13 UNTIL 2022-04-01 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2022-04-01 UNTIL 2023-04-30 RESIGNED
MATTHEW JOEL BEDDOW Dec 1973 Director 2006-05-13 UNTIL 2006-11-29 RESIGNED
MATTHEW JOEL BEDDOW Dec 1973 Secretary 2006-11-29 UNTIL 2013-12-18 RESIGNED
MR JULIAN WADDEN Mar 1971 British Secretary 2006-05-13 UNTIL 2006-11-29 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2005-10-06 UNTIL 2006-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornley Groves Limited 2022-04-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michelle Wadden 2016-04-06 - 2022-04-01 11/1972 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Wadden 2016-04-06 - 2022-04-01 3/1971 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNLEY GROVES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SECURELETS AT JEREMY AND CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOMES4U GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CARR AND HUME ESTATE AGENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN SHEPHERD LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AROUND TOWN FLATS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOME LEASING BRIGHTON LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JULIAN WADDEN & COMPANY (LETTINGS) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATES LETTINGS BROMSGROVE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
COURTYARD LIVING LIMITED STOCKPORT Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SGRL 2022 LIMITED EDINBURGH SCOTLAND Active SMALL 99999 - Dormant Company
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FINEHOLM LETTING SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
D J ALEXANDER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Julian Wadden & Co Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-12-2021 £1,390,830 Cash £1,254,887 equity
Julian Wadden & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-12-2020 £1,556,279 Cash £1,537,355 equity
Julian Wadden & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-12-2019 £982,142 Cash £1,063,178 equity
Julian Wadden & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-12-2018 £1,014,817 Cash £996,367 equity
Julian Wadden & Co Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 31-12-2017 £873,573 Cash £655,528 equity
Julian Wadden & Co Limited - Accounts to registrar - small 17.2 2017-08-02 31-12-2016 £639,467 Cash £353,042 equity
Julian Wadden & Co Limited - Abbreviated accounts 16.1 2016-04-28 31-12-2015 £382,402 Cash £393,104 equity
Julian Wadden & Co Limited - Limited company - abbreviated - 11.6 2015-08-18 31-12-2014 £336,692 Cash £370,015 equity
Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £309,670 Cash £323,091 equity

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