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Companies House/London/Company profile

1 WALDECK ROAD LIMITED

Active
06694484·incorporated 2008-09-10

1 WALDECK ROAD LIMITED is an active UK private limited company, incorporated on 10 September 2008 at Companies House (number 06694484; OpenRegistry canonical ID GB-06694484-1-waldeck-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-10
Registered Address
7 LINDFIELD ROAD, LONDON, W5 1QS, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

1 WALDECK ROAD LIMITED has 1 person with significant control on file:

  • Mr Darren Boulter born 1982 resident in United Kingdom, British national. Notified 2026-02-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Lucy Claire Knight born 1984 resident in England, British national. Notified 2025-11-05. Ceased 2026-02-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-08-21. Ceased 2025-10-28.

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