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Waterloo Nominees Limited

Waterloo Nominees Limited is a dormant company incorporated on 8 July 1933 with the registered office located in London, Greater London. Waterloo Nominees Limited was registered 92 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
00277688
Private limited company
Age
92 years
Incorporated 8 July 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Queen Anne Street
London
W1G 9HZ
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 12 Upper Belgrave Street London SW1X 8BA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1954
Tennants Consolidated Limited
PSC
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William Paul Alexander and Sean William Sloan are mutual people.
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Key Organics Holdings Limited
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Tennants Ventures Limited
William Paul Alexander and Sean William Sloan are mutual people.
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William Paul Alexander and Sean William Sloan are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£594
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£594
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Micro Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Micro Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Mr William Paul Alexander Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Statement of company's objects
Submitted on 23 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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