Company information:
10 Wadham Gardens Limited (No: 03087166)
Address: FLAT 1 10 WADHAM GARDENS, PRIMROSE HILL, LONDON, NW3 3DP
Status: Active
Incorporated: 08-Mar-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: KARIN DE NOVELLIS ( DOB: May-1954 From: May-2011 )
Current Director: VUK HAMOVIC ( DOB: Dec-1949 From: Mar-1998 )
Current Secretary: K.R.B. (SECRETARIES) LIMITED ( From: Nov-2009 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: VUK HAMOVIC ( DOB: Dec-1949 From: Mar-1998 To: May-2011 )
Resigned Director: CORRADINODE NOVELLIS ( From: Aug-1995 To: May-2011 )
Resigned Director: ROMA ELIZABETH CRIBBES WHITNEY ( From: Aug-1995 To: Sep-2002 )
Resigned Director: HOWARD GEORGE YOUNGSTEIN ( DOB: Oct-1944 From: Aug-1995 To: Mar-1998 )
Resigned Secretary: LARA MURIEL MARY GROUND ( From: Aug-2003 To: Jun-2005 )
Resigned Secretary: MILOS HAMOVIC ( From: Jul-2005 To: Nov-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: JOHN NORTON BRAITHWAITE WHITNEY ( DOB: Dec-1930 From: Mar-1998 To: Sep-2002 )
Resigned Secretary: HOWARD GEORGE YOUNGSTEIN ( DOB: Oct-1944 From: Aug-1995 To: Mar-1998 )
Persons of Significant Control:
Mr Vuk Hamovic, Flat 1 10 Wadham Gardens, London, NW3 3DP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Karin De Novellis, Flat 1 10 Wadham Gardens, London, NW3 3DP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David John Cohen, Flat 1 10 Wadham Gardens, London, NW3 3DP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Marion Joan Cohen, Flat 1 10 Wadham Gardens, London, NW3 3DP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 35,000 | 35,000 | 35,000 | 35,000 | 35,000 | 35,000 | 35,000 | 35000.0,35000.0,35000.0,35000.0,35000.0,35000.0,35000.0 |
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 36,000 | 36,000 | 36,000 | 36,000 | 36,000 | 36,000 | 36,000 | 36000.0,36000.0,36000.0,36000.0,36000.0,36000.0,36000.0 |
| Net assets (liabilities) | 36,000 | 36,000 | 36,000 | 36,000 | 36,000 | 36,000 | 36,000 | 36000.0,36000.0,36000.0,36000.0,36000.0,36000.0,36000.0 |
| Equity / share capital and reserves | 36,000 | 36,000 | 36,000 | 36,000 | 36,000 | 36,000 | 36,000 | 36000.0,36000.0,36000.0,36000.0,36000.0,36000.0,36000.0 |