1 WALDECK ROAD LIMITED

Key Data

Status

Active

Company No.

06694484

Incorporation date

10/09/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2008)

04/02/2026

Notification of Darren Boulter as a person with significant control on 2026-02-04

View PDF (2 pages)

04/02/2026

Cessation of Lucy Claire Knight as a person with significant control on 2026-02-04

View PDF (1 pages)

05/11/2025

Notification of Lucy Knight as a person with significant control on 2025-11-05

View PDF (2 pages)

28/10/2025

Withdrawal of a person with significant control statement on 2025-10-28

View PDF (2 pages)

28/10/2025

Director's details changed for Miss Lucy Claire Heale on 2025-10-22

View PDF (2 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-30

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

03/09/2024

Registered office address changed from Flat 2 1 Waldeck Road Ealing London W13 8LY to 7 Lindfield Road London W5 1QS on 2024-09-03

View PDF (1 pages)

31/08/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

09/01/2021

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

06/09/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

29/08/2018

Termination of appointment of Iasmi Pangalos as a director on 2018-08-29

View PDF (1 pages)

29/08/2018

Appointment of Miss Rima Pai as a director on 2018-08-29

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

20/09/2017

Micro company accounts made up to 2016-12-30

View PDF (2 pages)

02/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

21/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

08/07/2016

Micro company accounts made up to 2015-12-30

View PDF (2 pages)

14/12/2015

Termination of appointment of Henry Francis Naudi as a director on 2015-09-01

View PDF (1 pages)

14/12/2015

Appointment of Mr Darren Boulter as a director on 2015-09-01

View PDF (2 pages)

04/11/2015

Director's details changed for Mr Henry Francis Naudi on 2015-11-01

View PDF (2 pages)

20/09/2015

Micro company accounts made up to 2014-12-30

View PDF (2 pages)

19/09/2015

Director's details changed for Mr Henry Francis Naudi on 2015-01-29

View PDF (2 pages)

19/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (6 pages)

27/04/2015

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 2015-04-27

View PDF (2 pages)

27/04/2015

Termination of appointment of Derek Julian Barr as a director on 2015-03-11

View PDF (2 pages)

27/04/2015

Appointment of Susan Rose Barr as a director on 2015-03-11

View PDF (3 pages)

27/04/2015

Appointment of Lucy Claire Heale as a director on 2015-03-11

View PDF (3 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

11/08/2014

Termination of appointment of Elena Moren as a director on 2014-06-19

View PDF (1 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

12/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

06/10/2010

Appointment of Iasmi Pangalos as a director

View PDF (3 pages)

06/10/2010

Appointment of Elena Moren as a director

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

05/10/2010

Director's details changed for Mr Henry Francis Naudi on 2010-01-01

View PDF (2 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-04-13

View PDF (3 pages)

17/09/2010

Termination of appointment of Helen Gaffney as a director

View PDF (2 pages)

14/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

01/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-30

View PDF (3 pages)

13/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

10/09/2008

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

21/08/2026

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barr, Susan Rose	Director	11/03/2015 - Present	1
Mr Darren Boulter	Director	01/09/2015 - Present	-
Pai, Rima	Director	29/08/2018 - Present	-
Mrs Lucy Claire Knight	Director	11/03/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About 1 WALDECK ROAD LIMITED

1 WALDECK ROAD LIMITED is an(a) Active company incorporated on 10/09/2008 with the registered office located at 7 Lindfield Road, London W5 1QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 WALDECK ROAD LIMITED?

1 WALDECK ROAD LIMITED is currently Active. It was registered on 10/09/2008 .

Where is 1 WALDECK ROAD LIMITED located?

1 WALDECK ROAD LIMITED is registered at 7 Lindfield Road, London W5 1QS.

What does 1 WALDECK ROAD LIMITED do?

1 WALDECK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 WALDECK ROAD LIMITED?

The latest filing was on 04/02/2026: Notification of Darren Boulter as a person with significant control on 2026-02-04.