27 WALDRAM PARK ROAD (FREEHOLD) LIMITED
LONDON

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Company number 06699347
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 27 WALDRAM PARK ROAD, LONDON, SE23 2PW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2.000001 . The most likely internet sites of 27 WALDRAM PARK ROAD (FREEHOLD) LIMITED are www.27waldramparkroadfreehold.co.uk, and www.27-waldram-park-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Waldram Park Road Freehold Limited is a Private Limited Company. The company registration number is 06699347. 27 Waldram Park Road Freehold Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of 27 Waldram Park Road Freehold Limited is 27 Waldram Park Road London Se23 2pw. The cash in hand is £0k. It is £0k against last year. . GROUNDS, Matthew is a Secretary of the company. FAIRWEATHER, Simon is a Director of the company. GROUNDS, Matthew Peter is a Director of the company. SHIMMIN, Daniel Francis is a Director of the company. Secretary PURSLOW, Nicholas Richard has been resigned. Secretary WEBB, Thomas has been resigned. Director PURSLOW, Nicholas Richard has been resigned. Director WEBB, Thomas James has been resigned. The company operates in "Residents property management".


27 waldram park road (freehold) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROUNDS, Matthew
Appointed Date: 01 February 2012

Director
FAIRWEATHER, Simon
Appointed Date: 03 March 2012
45 years old

Director
GROUNDS, Matthew Peter
Appointed Date: 01 February 2012
47 years old

Director
SHIMMIN, Daniel Francis
Appointed Date: 16 September 2008
48 years old

Resigned Directors

Secretary
PURSLOW, Nicholas Richard
Resigned: 26 May 2011
Appointed Date: 16 September 2008

Secretary
WEBB, Thomas
Resigned: 06 October 2011
Appointed Date: 13 August 2011

Director
PURSLOW, Nicholas Richard
Resigned: 26 May 2011
Appointed Date: 16 September 2008
59 years old

Director
WEBB, Thomas James
Resigned: 11 October 2011
Appointed Date: 16 September 2008
45 years old

Persons With Significant Control

Mr Matthew Peter Grounds
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Francis Shimmin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Fairweather
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 WALDRAM PARK ROAD (FREEHOLD) LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2.000001

25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
25 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2.000001

...
... and 22 more events
11 Nov 2010
Director's details changed for Mr Daniel Francis Shimmin on 16 September 2010
09 Jun 2010
Accounts for a dormant company made up to 30 September 2009
20 Nov 2009
Annual return made up to 16 September 2009 with full list of shareholders
08 Oct 2008
Registered office changed on 08/10/2008 from flat 1 27 waldram park road forest hill london SE23 2PW uk
16 Sep 2008
Incorporation