Back to search

45 Wardo Avenue (Management Company) Limited

03883302

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

97 Chesterton Road, London, W10 6ET
Incorporated 25/11/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William Peter Rollason

director · Since 26/06/2026

BRITISH · ENGLAND · Age 65

William Peter Rollason

director · Since 26/06/2026

British · England · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/11/1999

Andrew Thomas Robert Chappell

secretary · Resigned 14/04/2000

Andrew Thomas Robert Chappell

director · Resigned 14/04/2000

Sarah Maxine Jennings

secretary · Resigned 23/06/2006

Timothy David Jennings

director · Resigned 01/11/2006

Lucy Caroline Sykes

director · Resigned 01/11/2006

Jane Clancey

secretary · Resigned 15/06/2008

Jane Clancey

director · Resigned 26/06/2026

Ms Jane Clancey

director · Resigned 26/06/2026

PSC Statements

no individual or entity with signficant control· 25/11/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line197 Chesterton Road
2026-09-12

97 CHESTERTON ROAD

post townLondon
2026-09-12

LONDON

officer appointedROLLASON, William Peter
2026-09-12

CompanyRankvs 118504+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History78 filings

Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Director resigned

termination director company with name termination date

29/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20124 pages · PDF
Director details changed

change person director company with change date

26/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20123 pages · PDF
Address changed

change registered office address company with date old address

16/08/20111 page · PDF
Accounts filed

accounts with accounts type dormant

06/07/20113 pages · PDF
DISS40

gazette filings brought up to date

25/06/20111 page · PDF
Annual return

annual return company with made up date

24/06/201114 pages · PDF
GAZ1

gazette notice compulsary

29/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20103 pages · PDF
DISS40

gazette filings brought up to date

29/06/20101 page · PDF
Annual return

annual return company with made up date

28/06/201014 pages · PDF
GAZ1

gazette notice compulsary

30/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

31/10/200914 pages · PDF
288b

legacy

29/07/20091 page · PDF
288b

legacy

29/07/20091 page · PDF
288b

legacy

29/07/20091 page · PDF
DISS40

gazette filings brought up to date

07/07/20091 page · PDF
Accounts filed

accounts with accounts type dormant

06/07/20091 page · PDF
Accounts filed

accounts with accounts type dormant

06/07/20091 page · PDF
GAZ1

gazette notice compulsary

07/04/20091 page · PDF
363s

legacy

19/06/20088 pages · PDF
363s

legacy

19/06/20088 pages · PDF
288b

legacy

19/06/20081 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20061 page · PDF
288a

legacy

20/07/20062 pages · PDF
363a

legacy

19/12/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20051 page · PDF
363s

legacy

22/12/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20041 page · PDF
287

legacy

27/03/20041 page · PDF
363s

legacy

25/11/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20031 page · PDF
363s

legacy

26/11/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20021 page · PDF
Accounts filed

accounts with accounts type dormant

25/01/20021 page · PDF
363s

legacy

29/11/20017 pages · PDF
363s

legacy

28/12/20006 pages · PDF
288b

legacy

29/09/20001 page · PDF
288a

legacy

22/09/20002 pages · PDF
288a

legacy

22/09/20002 pages · PDF
225

legacy

24/01/20001 page · PDF
RESOLUTIONS

resolution

01/12/1999PDF
RESOLUTIONS

resolution

01/12/1999PDF
RESOLUTIONS

resolution

01/12/19991 page · PDF
288b

legacy

30/11/19991 page · PDF
Incorporated

incorporation company

25/11/199922 pages · PDF