Wade House (Freehold) Limited

Active03861481 Private limited company
Incorporated
19 October 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Paraskevas Neophytou 6 Wade House
3 Village Road
Enfield
EN1 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born August 1978 (48)
Director · Appointed 29 May 2025
British
Born December 1959 (66)
Director · Appointed 29 May 2025
Irish
Born March 1948 (78)
Neophytou, Paraskevas
Secretary · Appointed 26 June 2016
Director · Appointed 26 June 2016
British
Born August 1948 (78)
Officer history (16 former)
29 May 2025
Resigned Romano, Antonia Sophia as Director
29 May 2025
Appointed Neophytou, Helena as Director
29 May 2025
Appointed O'Brien, Patrick Anthony as Director
29 May 2025
Resigned Lee, David Charles as Director
29 May 2025
Resigned Kiddle, Paul as Director
29 May 2025
Appointed Adamou, Chrisostomos as Director
26 June 2016
Resigned Kiddle, Paul as Secretary
26 June 2016
Appointed Romano, Antonia Sophia as Director
26 June 2016
Appointed Neophytou, Paraskevas as Director
26 June 2016
Appointed Neophytou, Paraskevas as Secretary
23 June 2016
Resigned Nolan Baker, Mary as Director
8 January 2016
Appointed Kiddle, Paul as Secretary
8 January 2016
Resigned Sale, Sharon as Secretary
8 January 2016
Resigned Sale, Sharon as Director
30 January 2015
Appointed Kiddle, Paul as Director
19 December 2014
Resigned Dorward, Allan John as Director
14 March 2012
Resigned Murphy, Gerard Stephen as Director
14 March 2012
Resigned Murphy, Gerard Stephen as Secretary
14 March 2012
Appointed Sale, Sharon as Secretary
14 March 2012
Appointed Dorward, Allan John as Director
1 September 2010
Appointed Murphy, Gerard Stephen as Secretary
31 August 2010
Resigned Arrowsmith, Raymond, Estate Of as Secretary
26 May 2010
Appointed Murphy, Gerard Stephen as Director
26 May 2010
Appointed Sale, Sharon as Director
26 May 2010
Resigned Steadman, Jeffrey as Director
17 November 2008
Appointed Nolan Baker, Mary as Director
20 October 2008
Resigned Kingsley, Alexander Lewis as Director
1 February 2001
Appointed Arrowsmith, Raymond, Estate Of as Secretary
31 January 2001
Resigned Lee, David Charles as Secretary
30 January 2001
Appointed Lee, David Charles as Director
19 October 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
19 October 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
19 October 1999
Appointed Lee, David Charles as Secretary
19 October 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
19 October 1999
Appointed Kingsley, Alexander Lewis as Director
19 October 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
19 October 1999
Appointed Steadman, Jeffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,024,640
Debt Ratio
0%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,136,882 £4,136,347 £4,136,873 £4,136,882 £4,024,640 £4,024,640
Balance sheet detail
202420232022202120202019
Fixed Assets£4,023,576£4,023,576£4,135,821£4,135,821£4,135,821£4,135,821
Current Assets£4,480£4,054£3,567£3,104£2,578£3,113
Creditors (< 1 year)£3,080£2,654£2,206£1,752£1,752£1,752
Net Current Assets£1,400£1,400£1,361£1,352£826£1,361
Net Assets£4,024,640£4,024,640£4,136,882£4,136,873£4,136,347£4,136,882
Shareholder Funds£4,024,640£4,024,640£4,136,882£4,136,873£4,136,347£4,136,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025
24 March 2026Confirmation statement with no updates18 March 2026
22 September 2025Micro company accounts31 December 2024
28 July 2025Termination of appointment of a director
28 July 2025Termination of appointment of a director
Show all recent filings

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