62-62A Wardo Avenue Management Company Limited

Active05489509 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Christopher Parvin
Owned by
Charlotte Louisa Brayton Gibbs
Accounts type
Dormant
Region
Greater London
Address
62 Wardo Avenue
London
SW6 6RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2021
British
Born September 1990 (36)
Parvin, Christopher
Director · Appointed 10 June 2016
British
Born October 1946 (80)
Officer history (9 former)
17 May 2021
Resigned Jansson, Gustav Per Andreas as Secretary
17 May 2021
Resigned Jansson, Gustav Per Andreas as Director
17 May 2021
Appointed Gibbs, Charlotte Louisa Brayton as Director
10 August 2016
Appointed Jansson, Gustav Per Andreas as Secretary
10 August 2016
Appointed Jansson, Gustav Per Andreas as Director
10 June 2016
Appointed Parvin, Christopher as Director
10 June 2016
Resigned Amandini, Paul Fuglio Garrard as Director
15 December 2015
Resigned Rhind, Edward as Director
15 December 2015
Resigned Rhind, Edward as Secretary
12 February 2008
Resigned Duckworth, Peter John as Secretary
12 February 2008
Resigned Duckworth, Peter John as Director
13 August 2007
Appointed Rhind, Edward as Director
13 August 2007
Appointed Rhind, Edward as Secretary
23 June 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 June 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 June 2005
Appointed Duckworth, Peter John as Secretary
23 June 2005
Appointed Duckworth, Peter John as Director
23 June 2005
Appointed Amandini, Paul Fuglio Garrard as Director

Ownership 1 active

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

Individual · Notified 17 May 2021
Owns 25–50% of shares
British
Born September 1990 (36)
Former controllers (1)
17 May 2021
Ceased Gustav Per Andreas Jansson — Has significant influence or control

Financials

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

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates6 August 2026
25 February 2026Accounts for a dormant company30 June 2025
24 August 2025Confirmation statement with no updates6 August 2025
26 February 2025Accounts for a dormant company30 June 2024
8 August 2024Confirmation statement with updates6 August 2024
Show all recent filings

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