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WALDORF PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waldorf Properties Ltd. The company was founded 25 years ago and was given the registration number 03634859. The firm's registered office is in . You can find them at Apt 16 10 Red Lion Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WALDORF PROPERTIES LTD
Company Number:03634859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Apt 16 10 Red Lion Square, London, WC1R 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 16, 10 Red Lion Square, London, WC1R 4QG

Secretary21 September 1998Active
Apt 16, 10 Red Lion Square, London, WC1R 4QG

Director21 September 1998Active
Apt 16, 10 Red Lion Square, London, WC1R 4QG

Director21 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 September 1998Active

People with Significant Control

Ms Marion Sara Waldorf
Notified on:18 September 2016
Status:Active
Date of birth:November 1953
Nationality:United Kingdom
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Corley
Notified on:18 September 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-28Gazette

Gazette dissolved liquidation.

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2021-10-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-17Resolution

Resolution.

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2020-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption full.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption full.

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