Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
25 Waldemar Avenue Management Company Limited
- Incorporated
- 15 September 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Igor OcchipintiCharlotte HutchinsonBenoit Mallard
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Willmott House12 Blacks RoadLondonW6 9EU
Officers 5 active
Officer details are public data from the Companies House register.
Occhipinti, Igor
Director · Appointed 5 August 2024
Italian
Born February 1973 (53)
Willmott (Ealing) Limited
Corporate Secretary · Appointed 29 July 2024
Hutchinson, Charlotte
Director · Appointed 14 March 2024
British
Born September 1991 (35)
Mallard, Benoit
Director · Appointed 14 March 2024
French
Born August 1965 (61)
Bonini, Matteo
Director · Appointed 1 October 2013
Italian
Born August 1978 (48)
Officer history (12 former)
5 August 2024
Appointed Occhipinti, Igor as Director
5 August 2024
29 July 2024
Appointed Willmott (Ealing) Limited as Corporate Secretary
14 March 2024
14 March 2024
Appointed Hutchinson, Charlotte as Director
14 March 2024
Appointed Mallard, Benoit as Director
5 October 2023
Resigned Johannen, Alan as Director
17 May 2021
Appointed Johannen, Alan as Director
17 June 2015
Resigned Johnston, Robert Andrew as Secretary
1 October 2013
1 October 2013
Appointed Bonini, Matteo as Director
19 April 2013
Resigned Williams, Rhian Sarah as Director
17 April 2013
Resigned Freeman, Emily Lquint as Director
15 September 2011
Resigned Freeman, Emily Lquint as Secretary
15 September 2011
Appointed Johnston, Robert Andrew as Secretary
29 July 2010
Resigned Midgley, Jason Paul as Director
29 July 2010
Resigned Garcia-Bennett, Rita as Director
16 July 2010
21 February 2007
21 February 2007
Appointed Midgley, Jason Paul as Director
15 September 2006
15 September 2006
Appointed Garcia-Bennett, Rita as Director
15 September 2006
15 September 2006
Appointed Freeman, Emily Lquint as Secretary
15 September 2006
15 September 2006
Appointed Freeman, Emily Lquint as Director
15 September 2006
15 September 2006
Appointed Williams, Rhian Sarah as Director
15 September 2006
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 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £5,367 | £3,814 | £2,738 | £270 | |
| Creditors (< 1 year) | £0 | £0 | £7,127 | £5,367 | £3,814 | £2,738 | £270 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | |||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 23 February 2026 | Director's details changed | |||
| 16 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 30 June 2025 | Micro company accounts | 30 September 2024 |
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