WATERLOO ROAD DEVELOPMENTS LTD
Overview
| Company Name | WATERLOO ROAD DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14899936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOO ROAD DEVELOPMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WATERLOO ROAD DEVELOPMENTS LTD located?
| Registered Office Address | 1 Sun Alley TW9 2PP Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO ROAD DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WATERLOO ROAD DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for WATERLOO ROAD DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 65 King's Cross Road London WC1X 9LW England to 1 Sun Alley Richmond Surrey TW9 2PP on Oct 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Robert Reeves on May 17, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Bedlam Mews London SE11 6DF United Kingdom to 65 King's Cross Road London WC1X 9LW on Jul 06, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WATERLOO ROAD DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Steven Robert | Director | Sun Alley TW9 2PP Richmond 1 Surrey England | United Kingdom | British | 58008420005 |
Who are the persons with significant control of WATERLOO ROAD DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dreamworks Capital Ag | May 29, 2023 | Kolinplatz 6300 Zug 1 Switzerland | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0