40 Waterford Road Sw6 Limited is a private limited company that can be found at 40-42 Waterford Road, London SW6 2DR. Incorporated on 2019-08-05, this 4-year-old company is run by 3 directors.
Director Olimpia A., appointed on 08 September 2022. Director Henry P., appointed on 01 September 2020. Director Oeds B., appointed on 05 August 2019.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-09-01 and the due date for the subsequent filing is 2024-09-15. Likewise, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 40-42 Waterford Road |
| Town | London |
| Post code | SW6 2DR |
| Country of origin | United Kingdom |
| Registration Number | 12138331 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (398 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 05 August 2019
The register of persons with significant control that own or control the company includes 7 names. As BizStats found, there is Oeds B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Veronica B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Henry P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Oeds B.
| Notified on | 7 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Veronica B.
| Notified on | 13 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry P.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Olimpia A.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% shares |
Paola B.
| Notified on | 13 September 2019 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gauthier L.
| Notified on | 5 August 2019 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher G.
| Notified on | 13 September 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 1st Sep 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (5 pages) |
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