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WATERDEN COURT MANAGEMENT LIMITED

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

This company is commonly known as Waterden Court Management Limited. The company was founded 37 years ago and was given the registration number 02114952. The firm's registered office is in LONDON. You can find them at 6 Queensdale Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WATERDEN COURT MANAGEMENT LIMITED
Company Number:02114952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Queensdale Place, London, W11 4SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterden Court, Queensdale Place, London, United Kingdom, W11 4SQ

Director28 November 2010Active
1, Waterden Court, Queensdale Place, London, England, W11 4SQ

Director22 May 2023Active
2 Waterden Court, Queensdale Place, London, W11 4SQ

Director03 December 2009Active
The Gate House 6 Queensdale Place, London, W11 4SQ

Secretary17 August 1992Active
6, Queensdale Place, London, United Kingdom, W11 4SQ

Secretary28 November 2010Active
3 Waterden Court, Queensdale Place, London, W11 4SQ

Secretary-Active
6, Queensdale Place, London, United Kingdom, W11 4SQ

Secretary18 April 1999Active
1 Waterden Court, Queensdale Place, London, W11 4SQ

Secretary05 December 1995Active
3 Waterden Court, Queensdale Place, London, W11 4SQ

Secretary-Active
37 Ponsonby Place, London, SW1P 4PS

Director29 July 2002Active
The Gate House 6 Queensdale Place, London, W11 4SQ

Director-Active
Hermosilla 22-5, Madrid 28001, Spain,

Director-Active
3 Waterden Court, Queensdale Place, London, W11 4SQ

Director-Active
Artington Court, Old Portsmouth Road, Guildford, GYU3 1LJ

Director07 May 1997Active
3 Waterden Court, Queensdale Place, London, W11 4SQ

Director18 April 1999Active
1 Waterden Court, Queensdale Place, London, W11 4SQ

Director-Active
3 Waterden Court, Queensdale Place, London, W11 4SQ

Director03 January 1993Active

People with Significant Control

Mr David Anthony Landauer
Notified on:01 January 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:3 Waterden Court, Queensdale Place, London, England, W11 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peregrine Gabriel Sabine
Notified on:01 January 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:2 Waterden Court, Queensdale Place, London, England, W11 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Pickles
Notified on:01 January 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:1 Waterden Court, Queensdale Place, London, England, W11 4SQ
Nature of control:
  • Ownership of shares 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-23Officers

Termination secretary company with name termination date.

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2023-06-25Officers

Change person director company with change date.

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2023-05-24Officers

Appoint person director company with name date.

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2023-01-10Accounts

Accounts with accounts type dormant.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-15Accounts

Accounts with accounts type dormant.

Download
2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-08-23Officers

Change person secretary company with change date.

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2016-08-23Officers

Change person director company with change date.

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2016-08-23Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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