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Walduck Properties Limited

Walduck Properties Limited is an active company incorporated on 13 August 1962 with the registered office located in London, Greater London. Walduck Properties Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00732330
Private limited company
Age
63 years
Incorporated 13 August 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Directors' Office Royal National Hotel
38-51 Bedford Way
London
WC1H 0DG
United Kingdom
Address changed on 9 Feb 2023 (2 years 8 months ago)
Previous address was C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB
Telephone
020 78373655
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Candida Stephanie Walton
Director • British • Lives in England • Born in Feb 1976
Stephen Howard Walduck
Director • Hotelier • British • Lives in UK • Born in Nov 1947
Alexander Harold Edward Peter Walduck
Director • British • Lives in England • Born in Jan 1971
The Imperial London Hotels Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brownlow Developments Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Imperial London Hotels Limited(The)
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Hatfield Farms Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
C C Parking Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Soba Futures Ltd
Alexander Harold Edward Peter Walduck and are mutual people.
Active
Imperial London Hotels Group Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Imperial London Properties Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Tudehope Ltd
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 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
£5.13M
Decreased by £58.18K (-1%)
Total Liabilities
-£381.2K
Decreased by £32.38K (-8%)
Net Assets
£4.75M
Decreased by £25.79K (-1%)
Debt Ratio (%)
7%
Decreased by 0.54% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
The Imperial London Hotels Ltd (PSC) Details Changed
2 Years 8 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Katharine Tanya Waller Resigned
3 Years Ago on 30 Apr 2022
Jason Alexander George Walduck Resigned
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Change of details for The Imperial London Hotels Ltd as a person with significant control on 9 February 2023
Submitted on 23 Mar 2023
Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023
Submitted on 9 Feb 2023
Accounts for a small company made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022
Submitted on 9 May 2022
Termination of appointment of Katharine Tanya Waller as a director on 30 April 2022
Submitted on 9 May 2022
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Repayment History
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