1 Waldeck Road Limited

Company Registration Number: 06694484

Company registered in England and Wales

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1 Waldeck Road Limited is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in London.

Registered Address

FLAT 2 1 WALDECK ROAD
EALING
LONDON
W13 8LY

There are 6 companies currently registered at this postcode, including this one.

All companies at W13 8LY

Registration Data

Company Number

06694484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£5£5£5£5£5
Current Assets £1£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BARR, Susan Rose

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    43
    Corfton Road
    London
    W5 2HR

  • BOULTER, Darren

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1982

    Flat 3
    1 Waldeck Road
    Ealing, London
    W13 8LY
    United Kingdom

  • HEALE, Lucy Claire

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    1
    Waldeck Road
    Ealing
    London
    W13 8LY
    England Uk

  • PANGALOS, Iasmi

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1941

    Flat 1
    1 Waldeck Road
    London
    W13 8LY

  • BARR, Derek Julian

    Director

    Appointed on 10 September 2008

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1945

    43 Corfton Road
    Ealing
    London
    W5 2HR

  • GAFFNEY, Helen Theresa

    Director

    Appointed on 10 September 2008

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: February 1967

    8
    Lyncroft Avenue
    Pinner
    Middlesex
    HA5 1JX
    United Kingdom

  • MOREN, Elena

    Director

    Appointed on 14 July 2010

    Resigned on 19 June 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1986

    Flat 2 House 1
    Waldeck Road
    West Ealing
    London
    W13 8LY

  • NAUDI, Henry Francis

    Director

    Appointed on 10 September 2008

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Manager

    Month of birth: August 1950

    1
    Waldeck Road
    London
    W13 8LY
    United Kingdom

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUC8YX. Transaction: MzE1NTU1Nzg5NGFkaXF6a2N4.

  2. 8 July 2016 Micro company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5ASLXFF. Transaction: MzE1MjU5MTg1M2FkaXF6a2N4.

  3. 14 December 2015 Termination of appointment of Henry Francis Naudi as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4M9EOXC. Transaction: MzEzNzUzMjU1MGFkaXF6a2N4.

  4. 14 December 2015 Appointment of Mr Darren Boulter as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4M9EOY8. Transaction: MzEzNzUzMjU0NmFkaXF6a2N4.

  5. 4 November 2015 Director's details changed for Mr Henry Francis Naudi on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4JF9U20. Transaction: MzEzNDM3ODI0OWFkaXF6a2N4.

  6. 20 September 2015 Micro company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4GDFUHO. Transaction: MzEzMTI5OTU1NGFkaXF6a2N4.

  7. 19 September 2015 Director's details changed for Mr Henry Francis Naudi on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X4GAXO0G. Transaction: MzEzMTI5MDAwNmFkaXF6a2N4.

  8. 19 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GAXMN7. Transaction: MzEzMTI4OTc3MGFkaXF6a2N4.

  9. 27 April 2015 Termination of appointment of Derek Julian Barr as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: A45PAV9D. Transaction: MzEyMjAzODU1OWFkaXF6a2N4.

  10. 27 April 2015 Registered office address changed from D J Barr 43 Corfton Road London W5 2HR to Flat 2 1 Waldeck Road Ealing London W13 8LY on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: A45PAVBE. Transaction: MzEyMjAzODUwM2FkaXF6a2N4.

  11. 27 April 2015 Appointment of Lucy Claire Heale as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: A45PAVBU. Transaction: MzEyMjAzODMxNWFkaXF6a2N4.

  12. 27 April 2015 Appointment of Susan Rose Barr as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: A45PAVBM. Transaction: MzEyMjAzODE1OWFkaXF6a2N4.

  13. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIJRM. Transaction: MzEwODA0MzAzOWFkaXF6a2N4.

  14. 18 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPW8KR. Transaction: MzEwNzc2NzI3NmFkaXF6a2N4.

  15. 11 August 2014 Termination of appointment of Elena Moren as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3E1WG2Y. Transaction: MzEwNTM0NjYyMWFkaXF6a2N4.

  16. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8DD4. Transaction: MzA4NTE4MTE3MWFkaXF6a2N4.

  17. 10 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN93BU. Transaction: MzA4NDc4NjcyNGFkaXF6a2N4.

  18. 14 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE43VN. Transaction: MzA2NDEwMDgwNmFkaXF6a2N4.

  19. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZUIC8. Transaction: MzA2NDAwMTczNmFkaXF6a2N4.

  20. 3 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XX2OOXZ4. Transaction: MzA0NDczMzM1MGFkaXF6a2N4.

  21. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC1BJXDR. Transaction: MzA0MzYyMzY4NmFkaXF6a2N4.

  22. 6 October 2010 Appointment of Iasmi Pangalos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZENONYJ. Transaction: MzAyNDcwNTQyMWFkaXF6a2N4.

  23. 6 October 2010 Appointment of Elena Moren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZENNNYI. Transaction: MzAyNDcwNTA5NmFkaXF6a2N4.

  24. 5 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XJFB7NZZ. Transaction: MzAyNDYzNzgwMWFkaXF6a2N4.

  25. 5 October 2010 Director's details changed for Mr Henry Francis Naudi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJFB6NZY. Transaction: MzAyNDYyOTQ0MWFkaXF6a2N4.

  26. 1 October 2010 Statement of capital following an allotment of shares on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH01. Barcode: XI2OYNVL. Transaction: MzAyNDQwMDQyNmFkaXF6a2N4.

  27. 17 September 2010 Termination of appointment of Helen Gaffney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9S1QNF4. Transaction: MzAyMzQ3ODYxNGFkaXF6a2N4.

  28. 14 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ245KRF. Transaction: MzAxNzU0MTA3OGFkaXF6a2N4.

  29. 1 June 2010 Previous accounting period extended from 30 September 2009 to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA01. Barcode: AQJ25KDN. Transaction: MzAxNjY1NDkwOGFkaXF6a2N4.

  30. 13 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XHDPSDRC. Transaction: MzAwMDYzMjkwOGFkaXF6a2N4.

  31. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQIK030S. Transaction: MjAxMzEwNjY3OWFkaXF6a2N4.

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