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Companies House/London/Company profile

40 WATERFORD ROAD SW6 LIMITED

Active
12138331·incorporated 2019-08-05

40 WATERFORD ROAD SW6 LIMITED is an active UK private limited company, incorporated on 5 August 2019 at Companies House (number 12138331; OpenRegistry canonical ID GB-12138331-40-waterford-road-sw6-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-05
Registered Address
40-42 WATERFORD ROAD, LONDON, SW6 2DR, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

40 WATERFORD ROAD SW6 LIMITED has 4 persons with significant control on file:

  • Miss Olimpia Ades born 1986 resident in England, Italian,British national. Notified 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Veronica Mary Blom born 1945 resident in England, Dutch national. Notified 2019-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oeds Pieter Blom born 1940 resident in England, Dutch national. Notified 2019-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Polson born 1993 resident in United Kingdom, English national. Notified 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Gauthier Lambert born 1978 resident in United Kingdom, Belgian national. Notified 2019-08-05. Ceased 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Peter Girolami born 1966 resident in England, British national. Notified 2019-09-13. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paola Belli born 1973 resident in England, Italian national. Notified 2019-09-13. Ceased 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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