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WAVENDON FLAT MANAGEMENT COMPANY LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 1987 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-01-23
Legal form
ltd
Activity
99999
Registered office
26 Wavendon Avenue, Chiswick, London, W4 4NR
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WAVENDON FLAT MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-08-10
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02092748
Status
active
Type
ltd
Incorporated
1987-01-23
Registered office
26 Wavendon Avenue, Chiswick, London, W4 4NR
SIC
99999
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-08-10
Accounts due
2027-05-10
Confirmation stmt due
2026-08-24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2
Cash£2
Shareholder funds£2
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CRICK, Nancie Mary
    • director · British · Companies House
    • individual PSC · 25–50% shares · since 2016-08-10 · CH · PSC register
  • FERNANDO, Maria Michelle Agatha, Dr
    • secretary · appointed 2012-12-12 · Companies House
    • individual PSC · 25–50% shares · since 2016-08-10 · CH · PSC register
  • CARTER, Gavin Philip
    • secretary · Irish · appointed 2006-08-01 · resigned · Companies House
    • director · Irish · appointed 2006-08-01 · resigned · Companies House
  • KIMLIN, Juliet Anne
    • secretary · British · appointed 2003-04-04 · resigned · Companies House
    • director · British · appointed 2003-04-04 · resigned · Companies House
  • ROBERTS, (Estlin) Nicola
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAVENDON FLAT MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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