Waldemar Avenue Management Company Limited

Active04939014 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Giuseppe Monti
Deborah Jane Small
Owned by
Giuseppe Monti
Deborah Jane Small
Accounts type
Dormant
Region
Greater London
Address
38 Waldemar Avenue
London
SW6 5NA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Small, Deborah Jane
Secretary · Appointed 19 April 2021
Monti, Giuseppe
Director · Appointed 12 April 2021
Italian
Born October 1951 (75)
Small, Deborah Jane
Director · Appointed 12 April 2021
British
Born October 1966 (60)
Officer history (6 former)
19 April 2021
Appointed Small, Deborah Jane as Secretary
12 April 2021
Appointed Monti, Giuseppe as Director
12 April 2021
Appointed Small, Deborah Jane as Director
12 April 2021
Resigned Monti, Francesca as Secretary
12 April 2021
Resigned Ludovici, Gianfranco as Director
19 October 2007
Resigned Young, Tessa Jane as Secretary
19 October 2007
Appointed Monti, Francesca as Secretary
25 May 2004
Resigned Rivoire, Xavier Bernard as Director
24 October 2003
Appointed Young, Tessa Jane as Secretary
24 October 2003
Appointed Ludovici, Gianfranco as Director
24 October 2003
Appointed Rivoire, Xavier Bernard as Director
24 October 2003
Resigned Courtnage, Claire Louise as Secretary
24 October 2003
Resigned Taylor, Martin Paul as Director
21 October 2003
Appointed Courtnage, Claire Louise as Secretary
21 October 2003
Appointed Taylor, Martin Paul as Director

Ownership 2 active

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

Giuseppe Monti
Individual · Notified 12 April 2021
Owns 25–50% of shares
Italian
Born October 1951 (75)
Deborah Jane Small
Individual · Notified 12 April 2021
Owns 25–50% of shares
British
Born October 1966 (60)
Former controllers (1)
12 April 2021
Ceased Francesca Monti — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 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£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
27 October 2026Confirmation statement with no updates20 October 2026
2 July 2026Accounts for a dormant company31 October 2025
20 October 2025Confirmation statement with no updates20 October 2025
25 June 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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