The Association Of Waterloo Groups in London - SE1 7AA

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The Association Of Waterloo Groups

The Association Of Waterloo Groups started in year 2002 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04381683. The The Association Of Waterloo Groups company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 14 Baylis Road. Postal code: SE1 7AA.

At the moment there are 3 directors in the the company, namely Stephen M., Pat B. and Jean C.. In addition one secretary - Patrica B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Association Of Waterloo Groups Address / Contact

Office Address	14 Baylis Road
Office Address2	London
Town
Post code	SE1 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04381683
Date of Incorporation	Tue, 26th Feb 2002
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Patrica B.

Position: Secretary

Appointed: 06 February 2023

Stephen M.

Position: Director

Appointed: 06 March 2017

Pat B.

Position: Director

Appointed: 14 January 2016

Jean C.

Position: Director

Appointed: 11 February 2003

Maureen M.

Position: Secretary

Appointed: 22 June 2018

Resigned: 06 February 2023

Anthony M.

Position: Director

Appointed: 31 March 2012

Resigned: 23 September 2015

Maureen M.

Position: Director

Appointed: 20 April 2010

Resigned: 06 February 2023

Ronald S.

Position: Director

Appointed: 29 January 2008

Resigned: 12 September 2011

Ray P.

Position: Director

Appointed: 26 October 2005

Resigned: 22 September 2014

Michael W.

Position: Director

Appointed: 19 July 2005

Resigned: 26 October 2005

Rosa W.

Position: Secretary

Appointed: 14 April 2003

Resigned: 22 June 2018

Rosa W.

Position: Director

Appointed: 26 February 2002

Resigned: 01 February 2020

Syed I.

Position: Director

Appointed: 26 February 2002

Resigned: 06 February 2023

Marcus R.

Position: Director

Appointed: 26 February 2002

Resigned: 11 February 2003

Leonard S.

Position: Director

Appointed: 26 February 2002

Resigned: 26 October 2005

Louisa S.

Position: Secretary

Appointed: 26 February 2002

Resigned: 16 April 2003

Louisa S.

Position: Director

Appointed: 26 February 2002

Resigned: 20 April 2010

Jennifer S.

Position: Director

Appointed: 26 February 2002

Resigned: 26 October 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Stephen M. The abovementioned PSC has significiant influence or control over the company,.

Stephen M.

Notified on	7 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2023-02-06 filed on: 6th, February 2023	officers	Free Download (1 page)
AP03	On 2023-02-06 - new secretary appointed filed on: 6th, February 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-02-06 filed on: 6th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-06 filed on: 6th, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2020-02-01 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 23rd, December 2018	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2018-06-22 filed on: 24th, June 2018	officers	Free Download (1 page)
AP03	On 2018-06-22 - new secretary appointed filed on: 24th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-22 director's details were changed filed on: 24th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, June 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-03-06 filed on: 9th, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 17th, October 2016	accounts	Free Download (8 pages)
AP01	New director was appointed on 2016-01-14 filed on: 11th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-18, no shareholders list filed on: 11th, April 2016	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2015-09-23 filed on: 11th, April 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 16th, December 2015	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2014-09-22 filed on: 27th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-03-18, no shareholders list filed on: 27th, March 2015	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2014-09-22 filed on: 27th, March 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 23rd, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-03-18, no shareholders list filed on: 19th, March 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 20th, November 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-03-05 filed on: 5th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-26, no shareholders list filed on: 5th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-26, no shareholders list filed on: 6th, March 2012	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-03-06 filed on: 6th, March 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 20th, January 2012	accounts	Free Download (9 pages)
AP01	New director was appointed on 2011-03-09 filed on: 9th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-26, no shareholders list filed on: 9th, March 2011	annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2011-03-08 filed on: 8th, March 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 7th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-26, no shareholders list filed on: 1st, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-26 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-03-15 filed on: 15th, March 2008	annual return	Free Download (4 pages)
288a	On 2008-03-14 Director appointed filed on: 14th, March 2008	officers	Free Download (1 page)
288b	On 2008-03-13 Appointment terminated director filed on: 13th, March 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-03-13 (Director resigned)	annual return
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 18th, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 18th, April 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-04-03 (Director resigned)	annual return
288a	On 2006-04-03 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-04-03 (Director resigned)	annual return
288a	On 2006-04-03 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (6 pages)
288a	On 2005-10-05 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-05 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (13 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, December 2003	accounts	Free Download (1 page)
288a	On 2003-06-07 New secretary appointed filed on: 7th, June 2003	officers	Free Download (1 page)
288a	On 2003-06-07 New secretary appointed filed on: 7th, June 2003	officers	Free Download (1 page)
288b	On 2003-05-20 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-20 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
363s	Annual return made up to 2003-04-05 filed on: 5th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-05 filed on: 5th, April 2003	annual return	Free Download (6 pages)
288b	On 2003-03-19 Director resigned filed on: 19th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-19 Director resigned filed on: 19th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-19 New director appointed filed on: 19th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-19 New director appointed filed on: 19th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2002	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 26th, February 2002	incorporation	Free Download (24 pages)

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