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WADDINGTON AVENUE LIMITED

Company number 14279702

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	PSC07	Cessation of Birchway Estates Limited as a person with significant control on 18 June 2024	View PDF Cessation of Birchway Estates Limited as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 1-8 Winchester Close Waddington Avenue Coulsdon CR5 1QN England to 1-8 Winchester Close Coulsdon Surrey CR5 1FE on 18 June 2024	View PDF Registered office address changed from 1-8 Winchester Close Waddington Avenue Coulsdon CR5 1QN England to 1-8 Winchester Close Coulsdon Surrey CR5 1FE on 18 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AD01	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 1-8 Winchester Close Waddington Avenue Coulsdon CR5 1QN on 24 May 2024	View PDF Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 1-8 Winchester Close Waddington Avenue Coulsdon CR5 1QN on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM02	Termination of appointment of Urang Property Management Limited as a secretary on 22 April 2024	View PDF Termination of appointment of Urang Property Management Limited as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Miss Svetlana Klimenko as a director on 15 May 2024	View PDF Appointment of Miss Svetlana Klimenko as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	TM01	Termination of appointment of Siobhan Mcelduff as a director on 24 January 2024	View PDF Termination of appointment of Siobhan Mcelduff as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Mark Oliver Mcelduff as a director on 24 January 2024	View PDF Termination of appointment of Mark Oliver Mcelduff as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Bhavik Bipinchandra Kathiriya as a director on 12 January 2024	View PDF Appointment of Mr Bhavik Bipinchandra Kathiriya as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Yulian Kaplanski as a director on 10 January 2024	View PDF Appointment of Mr Yulian Kaplanski as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Ranganathan Ranganathan as a director on 10 January 2024	View PDF Appointment of Mr Ranganathan Ranganathan as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Miss Mahshid Hosseini as a director on 10 January 2024	View PDF Appointment of Miss Mahshid Hosseini as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Jonathan Walugembe as a director on 10 January 2024	View PDF Appointment of Mr Jonathan Walugembe as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Niall Gilbride as a director on 10 January 2024	View PDF Appointment of Mr Niall Gilbride as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Miss Jennie Moore as a director on 10 January 2024	View PDF Appointment of Miss Jennie Moore as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP04	Appointment of Urang Property Management Limited as a secretary on 12 April 2023	View PDF Appointment of Urang Property Management Limited as a secretary on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AD01	Registered office address changed from Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 12 April 2023	View PDF Registered office address changed from Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 12 April 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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WADDINGTON AVENUE LIMITED

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