Waldemar Avenue Residents Company Limited

Active04157475 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Oliver Barker
Sze Wai Yim
Andrew Sproule Marshall
Owned by
Oliver Barker
Andrew Sproule Marshall
Accounts type
Dormant
Region
Greater London
Address
67 Waldemar Avenue
London
SW6 5LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barker, Oliver
Director · Appointed 6 January 2025
British
Born December 1999 (26)
Yim, Sze Wai
Director · Appointed 21 July 2023
Hong Konger
Born April 1994 (32)
Marshall, Andrew Sproule
Director · Appointed 23 August 2007
British
Born April 1965 (61)
Officer history (11 former)
6 January 2025
Resigned Cook, Andrew Graham as Director
6 January 2025
Appointed Barker, Oliver as Director
1 September 2023
Resigned Cook, Chris as Secretary
21 July 2023
Appointed Yim, Sze Wai as Director
21 July 2023
Resigned Cook, Emily Elizabeth Grace as Director
10 October 2018
Appointed Cook, Emily Elizabeth Grace as Director
10 October 2018
Appointed Cook, Chris as Secretary
13 June 2018
Resigned Sullivan, Valerie Anne as Secretary
13 June 2018
Resigned Cobb, Pamela as Director
16 October 2007
Resigned Hughes, Jonathan as Director
28 September 2007
Appointed Cook, Andrew Graham as Director
28 September 2007
Resigned Plaistone, Peter David Alexander as Director
23 August 2007
Resigned Halloran, Marianne Monique as Director
23 August 2007
Appointed Marshall, Andrew Sproule as Director
16 October 2006
Appointed Halloran, Marianne Monique as Director
5 November 2003
Appointed Plaistone, Peter David Alexander as Director
5 November 2003
Resigned Bathgate, Haig as Director
11 November 2001
Appointed Bathgate, Haig as Director
11 November 2001
Appointed Hughes, Jonathan as Director
10 April 2001
Appointed Sullivan, Valerie Anne as Secretary
10 April 2001
Appointed Cobb, Pamela as Director
9 February 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 February 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 February 2001
Appointed London Law Services Limited as Corporate Nominee Director
9 February 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Oliver Barker
Individual · Notified 30 August 2024
Owns 25–50% of shares
British
Born December 1999 (26)
Andrew Sproule Marshall
Individual · Notified 22 August 2016
Owns 25–50% of shares
British
Born April 1965 (61)

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
4 February 2026Confirmation statement with updates26 January 2026
2 February 2026Notification of a person with significant control
13 July 2025Accounts for a dormant company30 September 2024
26 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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