14 Waldemar Avenue Freehold Limited

Active07551139 Private limited company
Incorporated
3 March 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Directors
Charlotte Kate Pearson-Chisman
Owned by
Charlotte Pearson-Chisman
Accounts type
Micro entity
Region
Greater London
Address
14 Waldemar Avenue
London
SW6 5NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2019
British
Born April 1983 (43)
Director · Appointed 7 September 2019
Maltese
Born January 1986 (40)
Pearson-Chisman, Charlotte Kate
Secretary · Appointed 8 September 2018
Pearson-Chisman, Charlotte Kate
Director · Appointed 3 March 2011
British
Born December 1970 (55)
Officer history (5 former)
1 December 2022
Resigned Julius, Fawaz as Director
12 September 2019
Appointed Julius, Fawaz as Director
12 September 2019
Appointed Dale, James Marc as Director
7 September 2019
Appointed Overend, Michael Magri as Director
14 November 2018
8 September 2018
Resigned Scott-Bayfield, Penelope Samantha Juliette as Secretary
8 September 2018
Appointed Pearson-Chisman, Charlotte Kate as Secretary
3 March 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
3 March 2011
Appointed Davies, Dunstana Adeshola as Director
3 March 2011
Resigned Davies, Dunstana Adeshola as Director
3 March 2011
Appointed Scott-Bayfield, Penelope Samantha Juliette as Secretary
3 March 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 March 2011
3 March 2011
Appointed Pearson-Chisman, Charlotte Kate as Director

Ownership 1 active

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

Charlotte Pearson-Chisman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)
Former controllers (1)
10 December 2022
Ceased Penelope Samantha Juliette Scott-Bayfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£6£6£6£6£6£6
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£6£6£6£6£6£6
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Final Gazette dissolved via compulsory strike-off
24 March 2026First Gazette notice for compulsory strike-off
5 December 2025Micro company accounts31 March 2025
9 December 2024Confirmation statement with no updates9 December 2024
8 December 2024Micro company accounts31 March 2024
Show all recent filings

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