25 WALDEMAR AVENUE MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 05936582
Status: ACTIVE
Incorporated / age: 15 September 200620 years
Registered office: Willmott House, 12 Blacks Road, London, W6 9EU, England
Accounts due: 30 June 2027
Confirmation statement due: 29 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Willmott House, 12 Blacks Road, London, W6 9EU, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLMOTT (EALING) LIMITED ACTIVE	Secretary	29 Jul 2024				Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom
BONINI, Matteo ACTIVE	Director	01 Oct 2013		Italy	August 1978	Via Ugo De Carolis 55, 00136, Rome, Italy
HUTCHINSON, Charlotte ACTIVE	Director	14 Mar 2024		England	September 1991	Willmott House, 12 Blacks Road, London, W6 9EU, England
MALLARD, Benoit ACTIVE	Director	14 Mar 2024		England	August 1965	Willmott House, 12 Blacks Road, London, W6 9EU, England
OCCHIPINTI, Igor ACTIVE	Director	05 Aug 2024		England	February 1973	1st Floor Flat, 25 Waldemar Avenue, Fulham, London, SW6 5LB, England
FREEMAN, Emily Lquint RESIGNED	Secretary	15 Sep 2006	15 Sep 2011			25, Waldemar Avenue, Basement Flat, London, SW6 5LB, United Kingdom
JOHNSTON, Robert Andrew RESIGNED	Secretary	15 Sep 2011	17 Jun 2015			25 Waldemar Avenue, Fulham, London, London, SW6 5LB, England
KEY LEGAL SERVICES (SECRETARIAL) LTD RESIGNED	Secretary	15 Sep 2006	15 Sep 2006			20 Station Road, Radyr, Cardiff, CF15 8AA
FREEMAN, Emily Lquint RESIGNED	Director	15 Sep 2006	17 Apr 2013	United Kingdom	July 1946	25, Waldemar Avenue, Basement Flat, London, SW6 5LB, United Kingdom
GARCIA-BENNETT, Rita RESIGNED	Director	15 Sep 2006	29 Jul 2010		October 1973	25 Waldemar Avenue, London, SE6 5LB
HUTCHINSON, Jeremy Geoffrey RESIGNED	Director	01 Oct 2013	14 Mar 2024	United Kingdom	October 1960	7, Buckhurst Place, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JF, England
JOHANNEN, Alan RESIGNED	Director	17 May 2021	05 Oct 2023	United Kingdom	September 1970	25 Waldemar Avenue, Fulham, London, SW6 5LB, England
MAKHLOUF, Roger Andrew RESIGNED	Director	15 Sep 2006	21 Feb 2007	United Kingdom	November 1958	7 Buckley House, 96 Addison Road, London, W14 8DE
MIDGLEY, Jason Paul RESIGNED	Director	21 Feb 2007	29 Jul 2010		March 1974	25 Waldemar Avenue, London, SW6 5LB
RICHARDSON, Leila RESIGNED	Director	16 Jul 2010	05 Aug 2024	United Kingdom	September 1948	Flat 53, Grove Hall Court, Hall Road, London, Somerset, NW8 9NY, England
WILLIAMS, Rhian Sarah RESIGNED	Director	15 Sep 2006	19 Apr 2013	United Kingdom	June 1975	26, New King Street, Bath, BA1 2BL
KEY LEGAL SERVICES (NOMINEES) LTD RESIGNED	Director	15 Sep 2006	15 Sep 2006			20 Station Road, Radyr, Cardiff, CF15 8AA

WILLMOTT (EALING) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2024
Address: Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom

BONINI, Matteo ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: Italy
Date of birth: August 1978
Address: Via Ugo De Carolis 55, 00136, Rome, Italy

HUTCHINSON, Charlotte ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: September 1991
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

MALLARD, Benoit ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: August 1965
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

OCCHIPINTI, Igor ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: February 1973
Address: 1st Floor Flat, 25 Waldemar Avenue, Fulham, London, SW6 5LB, England

FREEMAN, Emily Lquint RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 15 Sep 2011
Address: 25, Waldemar Avenue, Basement Flat, London, SW6 5LB, United Kingdom

JOHNSTON, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 15 Sep 2011
Resigned on: 17 Jun 2015
Address: 25 Waldemar Avenue, Fulham, London, London, SW6 5LB, England

KEY LEGAL SERVICES (SECRETARIAL) LTD RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 15 Sep 2006
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

FREEMAN, Emily Lquint RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 25, Waldemar Avenue, Basement Flat, London, SW6 5LB, United Kingdom

GARCIA-BENNETT, Rita RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 29 Jul 2010
Date of birth: October 1973
Address: 25 Waldemar Avenue, London, SE6 5LB

HUTCHINSON, Jeremy Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 7, Buckhurst Place, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JF, England

JOHANNEN, Alan RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 25 Waldemar Avenue, Fulham, London, SW6 5LB, England

MAKHLOUF, Roger Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 21 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 7 Buckley House, 96 Addison Road, London, W14 8DE

MIDGLEY, Jason Paul RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 29 Jul 2010
Date of birth: March 1974
Address: 25 Waldemar Avenue, London, SW6 5LB

RICHARDSON, Leila RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 05 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Flat 53, Grove Hall Court, Hall Road, London, Somerset, NW8 9NY, England

WILLIAMS, Rhian Sarah RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 26, New King Street, Bath, BA1 2BL

KEY LEGAL SERVICES (NOMINEES) LTD RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 15 Sep 2006
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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