WATERLOO HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOO HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06048924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 02/07/2024 | Ben Conway (930492200) has left the board |
| 02/07/2024 | New Board Member Ian Leighton James Burridge (932459140) Appointed |
Credit Risk Overview
Want to learn more about WATERLOO HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 08/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 33 Past: 18 |
View Report |
|
28/06/2024 - Present (5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2007 - Present (17 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
11/01/2007 - Present (17 years and 11 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
11/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 02/07/2024 | Ben Conway (930492200) has left the board |
| 02/07/2024 | New Board Member Ian Leighton James Burridge (932459140) Appointed |
| 25/03/2024 | Elizabeth Marie Thorner (917621333) has left the board |
| 25/03/2024 | New Board Member Ben Conway (930492200) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | Damon Aaron Cotterill (931483008) has left the board |
| 20/10/2023 | New Accounts filed |
| 20/10/2023 | New Board Member Damon Aaron Cotterill (931483008) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 04/11/2019 | Julian Andrew Bell (917593336) has left the board |
| 22/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 26/12/2016 | HML COMPANY SECRETARIAL SERVICES (922024324) has left the board |
| 26/12/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES (919893940) Appointed |
| 12/12/2016 | CROWN LEASEHOLD MANAGEMENT LIMITED (917553547) has left the board |
| 12/12/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES (922024324) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 24/12/2015 | New Company Secretary CROWN LEASEHOLD MANAGEMENT LIMITED (917553547) Appointed |
| 24/12/2015 | CROWN LEASEHOLD MANAGEMENT LIMITED (917593335) has left the board |
| 03/06/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 04/03/2013 | New Board Member Elizabeth Marie Thorner (917621333) Appointed |
| 21/02/2013 | New Company Secretary CROWN LEASEHOLD MANAGEMENT LIMITED (917593335) Appointed |
| 21/02/2013 | Susan Ann Jessopp (916144764) has left the board |
| 21/02/2013 | Change in Reg. Office |
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