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37 Waldegrave Road Freehold Limited

37 Waldegrave Road Freehold Limited is a dormant company incorporated on 7 December 2015 with the registered office located in London, Greater London. 37 Waldegrave Road Freehold Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09903986
Private limited by guarantee without share capital
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
37a Waldegrave Road
Penge
London
SE19 2AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Mar 1995
Director • British • Lives in UK • Born in Sep 1995
Director • Italian • Lives in UK • Born in Aug 1986
Mr Michael Rutherford Wilson
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Swale Academies Trust
Michael Rutherford Wilson is a mutual person.
Active
Edgehill Property Investments Limited
Michael Rutherford Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Rachael Katherine Lowe (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Rachael Katherine Lowe Resigned
1 Year 10 Months Ago on 1 Jan 2024
Hannah Yasmin Mcmullan Appointed
2 Years 1 Month Ago on 12 Oct 2023
Peter Robert Noel Sampson Appointed
2 Years 1 Month Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 2 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 4 Jan 2025
Termination of appointment of a director
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Rachael Katherine Lowe as a director on 1 January 2024
Submitted on 3 Jan 2024
Cessation of Rachael Katherine Lowe as a person with significant control on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Peter Robert Noel Sampson as a director on 12 October 2023
Submitted on 25 Oct 2023
Appointment of Hannah Yasmin Mcmullan as a director on 12 October 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Jan 2023
Repayment History
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