Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
5 Waldegrave Gardens Freeholders Ltd
- Incorporated
- 9 April 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Carol Jane HigginsAnna Pietrzyk
- Controlled by
- Parag Parekh
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Parag Parekh5 Waldegrave GardensTwickenhamWaldegrave GardensTwickenhamTW1 4PQ
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1964 (62)
Higgins, Carol Jane, Doctor
Director · Appointed 1 July 2019
British
Born August 1944 (82)
Pietrzyk, Anna
Director · Appointed 1 April 2018
Polish
Born July 1985 (41)
Parekh, Parag
Secretary · Appointed 1 May 2017
Reis, Anna
Director · Appointed 18 January 2017
British
Born February 1984 (42)
Parekh, Parag
Director · Appointed 23 August 2013
British
Born October 1970 (56)
Officer history (19 former)
11 April 2026
11 April 2026
Resigned Brown, Michele as Director
1 July 2021
Appointed Brown, Michele as Director
1 July 2021
Resigned Hamilton, Anne as Director
1 July 2019
Appointed Higgins, Carol Jane, Doctor as Director
1 June 2019
Resigned Day, Thomas Charles as Director
1 April 2018
Appointed Pietrzyk, Anna as Director
9 May 2017
1 May 2017
Appointed Parekh, Parag as Secretary
30 April 2017
Resigned Farrar, Caroline as Secretary
18 January 2017
Appointed Day, Thomas Charles as Director
18 January 2017
Appointed Reis, Anna as Director
30 June 2015
Resigned Wilkinson, Sophie Elizabeth as Director
16 March 2015
Resigned Plumb, Alexander as Director
10 February 2015
Appointed Farrar, Caroline as Secretary
10 February 2015
Resigned Plumb, Alexander as Secretary
24 July 2014
24 July 2014
Resigned Hansen, Christian William as Director
7 March 2014
7 March 2014
Appointed Wilkinson, Sophie Elizabeth as Director
23 August 2013
Appointed Parekh, Parag as Director
7 August 2013
Appointed Hamilton, Anne as Director
7 August 2013
Resigned Simmons, David Mark as Director
7 August 2013
Resigned Shaw, Joanne as Director
17 November 2012
6 November 2012
Appointed Plumb, Alexander as Secretary
6 November 2012
Appointed Simmons, David Mark as Director
6 November 2012
Appointed Plumb, Alexander as Director
6 November 2012
6 November 2012
Resigned Hansen, Christian William as Secretary
1 March 2011
Resigned Berisford, Imogen Ruth as Director
26 April 2009
Resigned Ensor, Jonathan Edward as Director
26 April 2009
Resigned Ensor, Helen Louise as Director
9 April 2008
Appointed Berisford, Imogen Ruth as Director
9 April 2008
9 April 2008
Appointed Ensor, Jonathan Edward as Director
9 April 2008
Appointed Hansen, Christian William as Secretary
9 April 2008
Appointed Ensor, Helen Louise as Director
9 April 2008
9 April 2008
9 April 2008
Appointed Shaw, Joanne as Director
9 April 2008
9 April 2008
Appointed Hansen, Christian William as Director
9 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parag Parekh
Individual · Notified 31 March 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born October 1970 (56)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Director's details changed | |||
| 11 April 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Appointment of a director | |||
| 11 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 8 April 2026 | Director's details changed |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →