40 WATERFORD ROAD SW6 LIMITED

Key Data

Status

Active

Company No.

12138331

Incorporation date

05/08/2019

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2019)

02/02/2026

Director's details changed for Miss Olimpia Ades on 2026-02-02

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02/02/2026

Change of details for Miss Olimpia Ades as a person with significant control on 2026-02-02

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01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

01/09/2025

Accounts for a dormant company made up to 2025-08-31

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07/08/2025

Director's details changed for Mr Henry Andrew Polson on 2025-08-06

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06/08/2025

Change of details for Mr Henry Polson as a person with significant control on 2025-08-06

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17/06/2025

Change of details for Miss Olimpia Ades as a person with significant control on 2022-09-09

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03/09/2024

Accounts for a dormant company made up to 2024-08-31

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03/09/2024

Confirmation statement made on 2024-09-01 with no updates

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16/08/2024

Director's details changed for Mr Henry Polson on 2024-08-16

View PDF (2 pages)

16/08/2024

Change of details for Mr Henry Polson as a person with significant control on 2024-08-16

View PDF (2 pages)

16/08/2024

Change of details for Miss Olimpia Ades as a person with significant control on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Mr Henry Polson on 2024-08-16

View PDF (2 pages)

09/09/2023

Second filing of Confirmation Statement dated 2023-09-01

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01/09/2023

Confirmation statement made on 2023-09-01 with updates

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31/08/2023

Accounts for a dormant company made up to 2023-08-31

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24/04/2023

Accounts for a dormant company made up to 2022-08-31

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02/11/2022

Notification of Olimpia Ades as a person with significant control on 2022-09-09

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25/09/2022

Cessation of Gauthier Lambert as a person with significant control on 2022-09-09

View PDF (1 pages)

12/09/2022

Cessation of Paola Belli as a person with significant control on 2022-09-09

View PDF (1 pages)

08/09/2022

Termination of appointment of Gauthier Lambert as a director on 2022-09-08

View PDF (1 pages)

08/09/2022

Appointment of Ms Olimpia Ades as a director on 2022-09-08

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

30/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

20/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

12/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

12/09/2020

Notification of Henry Polson as a person with significant control on 2020-09-01

View PDF (2 pages)

12/09/2020

Cessation of Christopher Peter Girolami as a person with significant control on 2020-09-01

View PDF (1 pages)

12/09/2020

Appointment of Mr Henry Polson as a director on 2020-09-01

View PDF (2 pages)

12/09/2020

Termination of appointment of Christopher Peter Girolami as a director on 2020-09-01

View PDF (1 pages)

12/09/2020

Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to 40-42 Waterford Road London SW6 2DR on 2020-09-12

View PDF (1 pages)

17/09/2019

Notification of Christopher Peter Girolami as a person with significant control on 2019-09-13

View PDF (2 pages)

17/09/2019

Notification of Veronica Mary Blom as a person with significant control on 2019-09-13

View PDF (2 pages)

17/09/2019

Notification of Oeds Pieter Blom as a person with significant control on 2019-09-07

View PDF (2 pages)

17/09/2019

Notification of Paola Belli as a person with significant control on 2019-09-13

View PDF (2 pages)

17/09/2019

Change of details for Mr Gauthier Lambert as a person with significant control on 2019-09-13

View PDF (2 pages)

17/09/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

05/08/2019

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

01/09/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2022
-
3.00
-
0.00
3.00
-

2023
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Gauthier Lambert	Director	05/08/2019 - 08/09/2022	4
Mr Henry Polson	Director	01/09/2020 - Present	-
Ades, Olimpia	Director	08/09/2022 - Present	-
Blom, Oeds Pieter	Director	05/08/2019 - Present	-
Mr Christopher Peter Girolami	Director	05/08/2019 - 01/09/2020	-

Persons with Significant Control

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

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15/04/1996

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Description

About 40 WATERFORD ROAD SW6 LIMITED

40 WATERFORD ROAD SW6 LIMITED is an(a) Active company incorporated on 05/08/2019 with the registered office located at 40-42 Waterford Road, London SW6 2DR. There are currently 3 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 40 WATERFORD ROAD SW6 LIMITED?

40 WATERFORD ROAD SW6 LIMITED is currently Active. It was registered on 05/08/2019 .

Where is 40 WATERFORD ROAD SW6 LIMITED located?

40 WATERFORD ROAD SW6 LIMITED is registered at 40-42 Waterford Road, London SW6 2DR.

What does 40 WATERFORD ROAD SW6 LIMITED do?

40 WATERFORD ROAD SW6 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 WATERFORD ROAD SW6 LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Miss Olimpia Ades on 2026-02-02.