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.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 02/07/2024	Event: Ben Conway (930492200) has left the board
Date: 02/07/2024	Event: New Board Member Ian Leighton James Burridge (932459140) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IRENA SESELGYTE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SYRED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SMITH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. THORNER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBBIE CLARE MOORE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIAN LEE HARRIS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRADCOR LIMITED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER MERRIMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. SALISBURY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SYRED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SYRED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SYRED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SYRED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SYRED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GRAEME SALISBURY & JULIE CLARE SALISBURY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMON COTTERILL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ION BITLAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS J. EELES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 08/12/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 33 Past: 18	View Report
Ian Leighton James Burridge 28/06/2024 - Present (5 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 11/01/2007 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 621 Past: 19436	View Report
LONDON LAW SERVICES LIMITED 11/01/2007 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 407 Past: 19571	View Report
Ben Conway 21/03/2024 - Present (9 months) Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 51 Past: 26	View Report

Documents

Filter

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
Date: 27/07/2024	Event: New Accounts filed
Date: 02/07/2024	Event: Ben Conway (930492200) has left the board
Date: 02/07/2024	Event: New Board Member Ian Leighton James Burridge (932459140) Appointed
Date: 25/03/2024	Event: Elizabeth Marie Thorner (917621333) has left the board
Date: 25/03/2024	Event: New Board Member Ben Conway (930492200) Appointed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: Damon Aaron Cotterill (931483008) has left the board
Date: 20/10/2023	Event: New Accounts filed
Date: 20/10/2023	Event: New Board Member Damon Aaron Cotterill (931483008) Appointed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 30/12/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Julian Andrew Bell (917593336) has left the board
Date: 22/10/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 16/12/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 26/12/2016	Event: HML COMPANY SECRETARIAL SERVICES (922024324) has left the board
Date: 26/12/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (919893940) Appointed
Date: 12/12/2016	Event: CROWN LEASEHOLD MANAGEMENT LIMITED (917553547) has left the board
Date: 12/12/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (922024324) Appointed
Date: 12/12/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: New Company Secretary CROWN LEASEHOLD MANAGEMENT LIMITED (917553547) Appointed
Date: 24/12/2015	Event: CROWN LEASEHOLD MANAGEMENT LIMITED (917593335) has left the board
Date: 03/06/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Annual Return filed
Date: 02/06/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: New Accounts filed
Date: 07/03/2013	Event: New Annual Return filed
Date: 04/03/2013	Event: New Board Member Elizabeth Marie Thorner (917621333) Appointed
Date: 21/02/2013	Event: New Company Secretary CROWN LEASEHOLD MANAGEMENT LIMITED (917593335) Appointed
Date: 21/02/2013	Event: Susan Ann Jessopp (916144764) has left the board
Date: 21/02/2013	Event: Change in Reg. Office

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WATERLOO HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

1

7

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

1

7

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™