45 Wardo Avenue (Management Company) Limited

Active03883302 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
William Peter Rollason
Accounts type
Dormant
Region
Greater London
Address
97 Chesterton Road
London
W10 6ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rollason, William Peter
Director · Appointed 26 June 2026
British
Born November 1960
Officer history (8 former)
26 June 2026
Resigned Clancey, Jane as Director
26 June 2026
Appointed Rollason, William Peter as Director
15 June 2008
Resigned Clancey, Jane as Secretary
1 November 2006
Resigned Sykes, Lucy Caroline as Director
1 November 2006
Resigned Jennings, Timothy David as Director
23 June 2006
Resigned Jennings, Sarah Maxine as Secretary
23 June 2006
Appointed Clancey, Jane as Secretary
23 June 2006
Appointed Clancey, Jane as Director
14 April 2000
Resigned Chappell, Andrew Thomas Robert as Secretary
14 April 2000
Appointed Jennings, Sarah Maxine as Secretary
14 April 2000
Appointed Sykes, Lucy Caroline as Director
14 April 2000
Resigned Chappell, Andrew Thomas Robert as Director
25 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1999
Appointed Chappell, Andrew Thomas Robert as Director
25 November 1999
Appointed Chappell, Andrew Thomas Robert as Secretary
25 November 1999
Appointed Jennings, Timothy David as Director
25 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
29 June 2026Termination of appointment of a director
29 June 2026Confirmation statement with no updates30 April 2026
29 June 2026Accounts for a dormant company30 September 2025
30 April 2025Accounts for a dormant company30 September 2024
Show all recent filings

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