41 Waldemar Avenue Owners Corporation Limited

Active08308601 Private limited company
Incorporated
27 November 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Pang
Hau Yan Wong
Samuel Joseph Starling
Owned by
Jonathan Pang
Hau Yan Wong
Samuel Joseph Starling
Accounts type
Micro entity
Region
Greater London
Address
41 Waldemar Avenue
Ground Floor
London
SW6 5LN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pang, Jonathan
Director · Appointed 2 November 2025
British
Born June 1988 (38)
Wong, Hau Yan
Director · Appointed 2 November 2025
Hong Konger
Born August 1988 (38)
Starling, Samuel Joseph
Director · Appointed 16 October 2019
British
Born November 1982
Drage, Ian Harold James
Director · Appointed 4 May 2016
British
Born November 1985
Officer history (6 former)
2 November 2025
Appointed Wong, Hau Yan as Director
2 November 2025
Appointed Pang, Jonathan as Director
2 November 2025
Resigned Pang, Jonathan as Director
2 November 2025
Resigned Ognjanovich, Maria as Director
2 November 2025
Appointed Pang, Jonathan as Director
7 March 2020
Appointed Ognjanovich, Maria as Director
6 March 2020
Resigned Codrington, Ursula Jane as Director
16 October 2019
Resigned Yeoh, Christopher Hock Sun, Mr. as Director
16 October 2019
Appointed Starling, Samuel Joseph as Director
4 May 2016
Appointed Drage, Ian Harold James as Director
4 May 2016
Resigned Coppede, Alessandro as Director
23 September 2013
Appointed Coppede, Alessandro as Director
23 September 2013
Appointed Codrington, Ursula Jane as Director
23 September 2013
Appointed Yeoh, Christopher Hock Sun, Mr. as Director
23 September 2013
Resigned Edginton, Robert William Martin as Director
27 November 2012
Appointed Edginton, Robert William Martin as Director

Ownership 4 active

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

Jonathan Pang
Individual · Notified 2 November 2025
Owns 25–50% of shares
British
Born June 1988 (38)
Hau Yan Wong
Individual · Notified 2 November 2025
Owns 25–50% of shares
Hong Konger
Born August 1988 (38)
Samuel Joseph Starling
Individual · Notified 30 October 2019
Owns 25–50% of shares
British
Born November 1982
Ian Harold James Drage
Individual · Notified 4 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1985
Former controllers (3)
2 November 2025
Ceased Maria Ognjanovich — Owns 25–50% of shares
6 March 2020
Ceased Ursula Jane Codrington — Owns 25–50% of shares
30 October 2019
Ceased Christopher Hock Sun Yeoh — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Micro company accounts30 November 2025
2 November 2025Cessation of a person with significant control
2 November 2025Termination of appointment of a director
2 November 2025Appointment of a director
2 November 2025Appointment of a director
Show all recent filings

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