Wakeman House Management Limited

Active04731292 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Elizabeth Sarah Magill
Anna Congreve Lukey
Gretta Mattoon
Accounts type
Dormant
Region
Greater London
Address
Flat 1 Wakeman House
Wakeman Road
London
NW10 5BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Magill, Elizabeth Sarah
Director · Appointed 20 June 2022
British
Born March 1989 (37)
Mattoon, Gretta
Secretary · Appointed 11 April 2003
British
Congreve Lukey, Anna
Director · Appointed 11 April 2003
British
Born October 1967 (59)
Mattoon, Gretta
Director · Appointed 11 April 2003
British
Born May 1939 (87)
Director · Appointed 11 April 2003
British
Born September 1955 (71)
Officer history (4 former)
20 June 2022
Appointed Magill, Elizabeth Sarah as Director
20 June 2022
Resigned Fanning, Dion James Patrick as Director
11 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2003
Appointed Mattoon, Gretta as Director
11 April 2003
Appointed Tattum, Lyn Yvonne as Director
11 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2003
Appointed Congreve Lukey, Anna as Director
11 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
11 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
11 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
11 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
11 April 2003
Appointed Fanning, Dion James Patrick as Director
11 April 2003
Appointed Mattoon, Gretta as 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 April 2025 · dormant accounts · dormant

Cash
£4

Trend

Shareholder Funds
£0 £2 £4 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320222021
Cash£4£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates30 March 2026
13 January 2026Accounts for a dormant company30 April 2025
9 April 2025Confirmation statement with no updates4 April 2025
10 January 2025Accounts for a dormant company30 April 2024
30 April 2024Confirmation statement with updates4 April 2024
Show all recent filings

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