About

Registered Number: 06694484
Date of Incorporation: 10/09/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Flat 2 1 Waldeck Road, Ealing, London, W13 8LY

 

Established in 2008, 1 Waldeck Road Ltd have registered office in London. Barr, Susan Rose, Boulter, Darren, Heale, Lucy Claire, Pai, Rima, Gaffney, Helen Theresa, Moren, Elena, Naudi, Henry Francis, Pangalos, Iasmi are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Susan Rose 11 March 2015 - 1
BOULTER, Darren 01 September 2015 - 1
HEALE, Lucy Claire 11 March 2015 - 1
PAI, Rima 29 August 2018 - 1
GAFFNEY, Helen Theresa 10 September 2008 17 June 2010 1
MOREN, Elena 14 July 2010 19 June 2014 1
NAUDI, Henry Francis 10 September 2008 01 September 2015 1
PANGALOS, Iasmi 14 July 2010 29 August 2018 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 02 September 2017
CS01 - N/A 21 August 2016
AA - Annual Accounts 08 July 2016
TM01 - Termination of appointment of director 14 December 2015
AP01 - Appointment of director 14 December 2015
CH01 - Change of particulars for director 04 November 2015
AA - Annual Accounts 20 September 2015
AR01 - Annual Return 19 September 2015
CH01 - Change of particulars for director 19 September 2015
TM01 - Termination of appointment of director 27 April 2015
AD01 - Change of registered office address 27 April 2015
AP01 - Appointment of director 27 April 2015
AP01 - Appointment of director 27 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 18 September 2014
TM01 - Termination of appointment of director 11 August 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 10 September 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 12 September 2011
AP01 - Appointment of director 06 October 2010
AP01 - Appointment of director 06 October 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
SH01 - Return of Allotment of shares 01 October 2010
TM01 - Termination of appointment of director 17 September 2010
AA - Annual Accounts 14 June 2010
AA01 - Change of accounting reference date 01 June 2010
AR01 - Annual Return 13 October 2009
NEWINC - New incorporation documents 10 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.