WALDORF PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

WALDORF PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALDORF PROPERTIES LTD was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634859. The accounts status is TOTAL EXEMPTION FULL.

WALDORF PROPERTIES LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2020

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2020 02/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARION SARA WALDORF Nov 1953 United Kingdom Director 1998-09-21 CURRENT
MR PAUL JOHN CORLEY Dec 1950 British Director 1998-09-21 CURRENT
MS MARION SARA WALDORF Nov 1953 United Kingdom Secretary 1998-09-21 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Corley 2016-09-18 12/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marion Sara Waldorf 2016-09-18 11/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CHOLMELEY LODGE RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GREEN BAY MEDIA LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
10 RED LION SQUARE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SHILLING PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BLENHEIM GROVE DEVELOPMENTS (CAMBERWELL) LIMITED WITHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WALDORF PROPERTIES LTD 2020-04-17 29-02-2020 £4,411 Cash £855,656 equity
WALDORF PROPERTIES LTD 2019-06-04 28-02-2019 £5,055 Cash £858,251 equity
WALDORF PROPERTIES LTD 2018-05-18 28-02-2018 £253,047 Cash £866,501 equity
WALDORF PROPERTIES LTD 2017-06-10 28-02-2017 £207,205 Cash £776,302 equity
WALDORF PROPERTIES LTD 2016-09-02 29-02-2016 £453,450 Cash £753,590 equity
WALDORF PROPERTIES LTD Accounts filed on 28-02-2015 2015-04-18 28-02-2015 £315,731 Cash £733,248 equity

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