62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED

Overview

Company Name	62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05489509
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	62 Wardo Avenue London SW6 6RE
Undeliverable Registered Office Address	No

What are the latest accounts for 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Aug 24, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 06, 2024 with updates	4 pages	CS01

Apr 01, 2024	Change of details for Miss Charlotte Louisa Brayton as a person with significant control on Jan 12, 2024	2 pages	PSC04

Apr 01, 2024	Director's details changed for Miss Charlotte Louisa Brayton on Jan 12, 2024	2 pages	CH01

Apr 01, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Mar 26, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Mar 05, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Aug 06, 2021	Confirmation statement made on Aug 06, 2021 with updates	4 pages	CS01

Jul 28, 2021	Notification of Charlotte Louisa Brayton as a person with significant control on May 17, 2021	2 pages	PSC01

Jul 28, 2021	Cessation of Gustav per Andreas Jansson as a person with significant control on May 17, 2021	1 pages	PSC07

Jul 28, 2021	Appointment of Miss Charlotte Louisa Brayton as a director on May 17, 2021	2 pages	AP01

Jul 28, 2021	Termination of appointment of Gustav per Andreas Jansson as a secretary on May 17, 2021	1 pages	TM02

Jul 28, 2021	Termination of appointment of Gustav per Andreas Jansson as a director on May 17, 2021	1 pages	TM01

May 12, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

May 12, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

View All Filings

Who are the officers of 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBS, Charlotte Louisa Brayton 62 Wardo Avenue London SW6 6RE	May 17, 2021		Director	62 Wardo Avenue London SW6 6RE	England	British	1990-9	285714450003
PARVIN, Christopher Wardo Avenue SW6 6RE London 62a England	Jun 10, 2016		Director	Wardo Avenue SW6 6RE London 62a England	South Africa	British	1946-10	210026660001
DUCKWORTH, Peter John 62 Wardo Avenue Fulham SW6 6RE London	Jun 23, 2005	Feb 12, 2008	Secretary	62 Wardo Avenue Fulham SW6 6RE London		British		106647510001
JANSSON, Gustav Per Andreas 62 Wardo Avenue London SW6 6RE	Aug 10, 2016	May 17, 2021	Secretary	62 Wardo Avenue London SW6 6RE				212074080001
RHIND, Edward 62 Wardo Avenue SW6 6RE London	Aug 13, 2007	Dec 15, 2015	Secretary	62 Wardo Avenue SW6 6RE London		British		124313900001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jun 23, 2005	Jun 23, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
AMANDINI, Paul Fuglio Garrard 71 Cloncurry Street SW6 6DT London	Jun 23, 2005	Jun 10, 2016	Director	71 Cloncurry Street SW6 6DT London	England	British	1955-5	76383420001
DUCKWORTH, Peter John 62 Wardo Avenue Fulham SW6 6RE London	Jun 23, 2005	Feb 12, 2008	Director	62 Wardo Avenue Fulham SW6 6RE London		British	1958-4	106647510001
JANSSON, Gustav Per Andreas Wardo Avenue SW6 6RE London 62 Wardo Avenue England	Aug 10, 2016	May 17, 2021	Director	Wardo Avenue SW6 6RE London 62 Wardo Avenue England	England	Swedish	1981-6	212075120001
RHIND, Edward 62 Wardo Avenue SW6 6RE London	Aug 13, 2007	Dec 15, 2015	Director	62 Wardo Avenue SW6 6RE London	United Kingdom	British	1980-12	124313900001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jun 23, 2005	Jun 23, 2005	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charlotte Louisa Brayton Gibbs 62 Wardo Avenue London SW6 6RE	May 17, 2021	62 Wardo Avenue London SW6 6RE	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gustav Per Andreas Jansson 62 Wardo Avenue London SW6 6RE	Apr 06, 2016	62 Wardo Avenue London SW6 6RE	Yes
	Nationality: Swedish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0