WALDO CLOSE RESIDENTS ASSOCIATION (CLAPHAM) LTD
Active - Accounts Filed
General Information
NAME
WALDO CLOSE RESIDENTS ASSOCIATION (CLAPHAM) LTD
COMPANY NUMBER
02175111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/10/1987
(37 years and 2 months old)
WEBSITE
HOUSEOFFRASER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/10/1987
13/03/1990
WINDMILL PLACE RESIDENTS ASSOCIATION (CLAPHAM) LIMITED
KENT
ME19 4AJ
42 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4AJ
Unit 7
Astra Centre
Harlow
Essex
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Termination of appointment of director (TM01) | officers | |
| 19/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 29/03/2024 | Brian Peter Plummer (909224404) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALDO CLOSE RESIDENTS ASSOCIATION (CLAPHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALDO CLOSE RESIDENTS ASSOCIATION (CLAPHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDO CLOSE RESIDENTS ASSOCIATION (CLAPHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2001 - Present (23 years and 10 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2007 - Present (17 years and 11 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Termination of appointment of director (TM01) | officers | |
| 19/01/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Termination of appointment of director (TM01) | officers | |
| 08/01/2024 | Appointment of director (AP01) | officers | |
| 05/01/2024 | Appointment of director (AP01) | officers | |
| 04/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Termination of appointment of director (TM01) | officers | |
| 02/02/2023 | Confirmation Statement (CS01) | other | |
| 16/11/2022 | Annual Accounts. (AA) | accounts | |
| 13/10/2022 | Appointment of director (AP01) | officers | |
| 17/03/2022 | Confirmation Statement (CS01) | other | |
| 08/02/2022 | Annual Accounts. (AA) | accounts | |
| 17/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 17/01/2022 | Appointment of corporate secretary (AP04) | officers | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 27/07/2021 | Termination of appointment of director (TM01) | officers | |
| 26/02/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 29/04/2020 | Appointment of director (AP01) | officers | |
| 27/11/2019 | Confirmation Statement (CS01) | other | |
| 22/11/2019 | Annual Accounts. (AA) | accounts | |
| 19/11/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Change of director’s details (CH01) | officers | |
| 05/11/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 25/10/2017 | Confirmation Statement (CS01) | other | |
| 07/07/2017 | Annual Accounts. (AA) | accounts | |
| 21/10/2016 | Termination of appointment of director (TM01) | officers | |
| 21/10/2016 | Appointment of director (AP01) | officers | |
| 21/10/2016 | Confirmation Statement (CS01) | other | |
| 17/08/2016 | Annual Accounts. (AA) | accounts | |
| 18/05/2016 | Appointment of director (AP01) | officers | |
| 19/01/2016 | Annual Accounts. (AA) | accounts | |
| 16/10/2015 | Annual Return (AR01) | returns | |
| 24/07/2015 | Appointment of director (AP01) | officers | |
| 26/06/2015 | Termination of appointment of director (TM01) | officers | |
| 22/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 09/02/2015 | Annual Accounts. (AA) | accounts | |
| 07/11/2014 | Annual Return (AR01) | returns | |
| 05/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2013 | Annual Accounts. (AA) | accounts | |
| 05/11/2013 | Annual Return (AR01) | returns | |
| 11/12/2012 | Annual Accounts. (AA) | accounts | |
| 17/10/2012 | Annual Return (AR01) | returns | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 08/11/2011 | Termination of appointment of director (TM01) | officers | |
| 07/11/2011 | Annual Return (AR01) | returns | |
| 07/11/2011 | Change of director’s details (CH01) | officers | |
| 07/11/2011 | Change of director’s details (CH01) | officers | |
| 22/12/2010 | Change of director’s details (CH01) | officers | |
| 22/12/2010 | Annual Return (AR01) | returns | |
| 15/11/2010 | Annual Accounts. (AA) | accounts | |
| 15/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 04/12/2009 | Annual Accounts. (AA) | accounts | |
| 14/11/2009 | Annual Return (AR01) | returns | |
| 04/11/2008 | Annual Accounts. (AA) | accounts | |
| 04/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/11/2008 | Annual Return. (363A) | returns | |
| 18/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/01/2008 | Annual Accounts. (AA) | accounts | |
| 22/10/2007 | Annual Return. (363A) | returns | |
| 30/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/12/2006 | Annual Accounts. (AA) | accounts | |
| 25/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2006 | Annual Return. (363A) | returns | |
| 23/11/2005 | Annual Accounts. (AA) | accounts | |
| 18/10/2005 | Annual Return. (363A) | returns | |
| 17/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/10/2004 | Annual Return. (363A) | returns | |
| 19/12/2003 | Annual Accounts. (AA) | accounts | |
| 14/11/2003 | Annual Return. (363A) | returns | |
| 10/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/12/2002 | Annual Accounts. (AA) | accounts | |
| 16/10/2002 | Annual Return. (363A) | returns | |
| 20/12/2001 | Annual Accounts. (AA) | accounts | |
| 15/10/2001 | Annual Return. (363A) | returns | |
| 06/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2000 | Annual Accounts. (AA) | accounts | |
| 05/10/2000 | Annual Return. (363A) | returns | |
| 21/10/1999 | Annual Accounts. (AA) | accounts | |
| 08/10/1999 | Annual Return. (363A) | returns | |
| 27/01/1999 | Annual Accounts. (AA) | accounts | |
| 09/10/1998 | Annual Return. (363A) | returns | |
| 27/04/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/04/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/11/1997 | Annual Accounts. (AA) | accounts | |
| 24/10/1997 | Annual Return. (363S) | returns | |
| 03/04/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/01/1997 | Annual Accounts. (AA) | accounts | |
| 30/10/1996 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 29/03/2024 | Brian Peter Plummer (909224404) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | Matthew James Keeling (918788330) has left the board |
| 10/01/2024 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 10/01/2024 | New Board Member Romain Martin Claude Zerr (931780373) Appointed |
| 09/01/2024 | New Board Member Barnaby Douglas Lassam MacDonald (931774918) Appointed |
| 28/12/2023 | New Accounts filed |
| 29/09/2023 | Susana Maria Cipriano De Carvalho (920826805) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Scott Crawford Steven (930110895) Appointed |
| 12/02/2022 | New Accounts filed |
| 02/02/2022 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (929147494) Appointed |
| 27/01/2022 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 19/01/2022 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (929147494) Appointed |
| 03/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Robert Christopher Gordon (926926761) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | Linda-Claire Smith (919966399) has left the board |
| 25/10/2016 | New Board Member Matthew James Keeling (918788330) Appointed |
| 20/08/2016 | New Accounts filed |
| 20/05/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Susana Maria Cipriano De Carvalho (920826805) Appointed |
| 21/10/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Board Member Linda-Claire Smith (919966399) Appointed |
| 30/06/2015 | Quentin Mark Piers Lane (909440444) has left the board |
| 24/06/2015 | Change in Reg. Office |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 07/11/2014 | Change in Reg. Office |
| 28/11/2013 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 17/12/2012 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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