| Company Name | Martin Waldouck And Company Limited |
|---|---|
| Directors | Deborah Waldouck and Martin Waldouck |
| Company Status | Active |
| Company Number | 04460939 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Deborah Waldouck |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Road Teddington Middlesex TW11 0AU |
| Director Name | Martin Waldouck |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Road Teddington Middlesex TW11 0AU |
| Secretary Name | Mrs Deborah Waldouck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Road Teddington Middlesex TW11 0AU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Telephone | 020 74092211 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Waldouck 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Waldouck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,340 |
| Cash | £192 |
| Current Liabilities | £11,718 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 August 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 2 July 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 4 May 2020 | Previous accounting period extended from 30 September 2019 to 30 December 2019 (1 page) |
| 13 September 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 29 August 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 1 August 2017 | Notification of Martin Waldouck as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Deborah Waldouck as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Deborah Waldouck as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Martin Waldouck as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 29 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Deborah Waldouck on 13 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Deborah Waldouck on 13 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Martin Waldouck on 13 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Martin Waldouck on 13 June 2010 (2 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Return made up to 13/06/08; full list of members (7 pages) |
| 29 July 2008 | Return made up to 13/06/08; full list of members (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 July 2007 | Return made up to 13/06/07; full list of members (7 pages) |
| 10 July 2007 | Return made up to 13/06/07; full list of members (7 pages) |
| 9 November 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 9 November 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 24 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 6 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 June 2004 | Return made up to 13/06/04; full list of members
|
| 28 June 2004 | Return made up to 13/06/04; full list of members
|
| 4 September 2003 | Return made up to 13/06/03; full list of members
|
| 4 September 2003 | Return made up to 13/06/03; full list of members
|
| 4 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2003 | Company name changed lurie waldouck investment limite d\certificate issued on 04/02/03 (2 pages) |
| 4 February 2003 | Company name changed lurie waldouck investment limite d\certificate issued on 04/02/03 (2 pages) |
| 17 July 2002 | Ad 13/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 July 2002 | Ad 13/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 27 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Incorporation (19 pages) |
| 13 June 2002 | Incorporation (19 pages) |