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1 Waldeck Road Limited

1 Waldeck Road Limited is a dormant company incorporated on 10 September 2008 with the registered office located in London, Greater London. 1 Waldeck Road Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
06694484
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Lindfield Road
London
W5 1QS
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was Flat 2 1 Waldeck Road Ealing London W13 8LY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1945
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Nov 1982
Mrs Lucy Claire Knight
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Refinery Limited
Lucy Claire Heale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 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
£4
Decreased by £2 (-33%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Decreased by £2 (-33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lucy Knight (PSC) Appointed
3 Days Ago on 5 Nov 2025
Miss Lucy Claire Heale Details Changed
17 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Notification of Lucy Knight as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Miss Lucy Claire Heale on 22 October 2025
Submitted on 28 Oct 2025
Withdrawal of a person with significant control statement on 28 October 2025
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 3 Sep 2024
Registered office address changed from Flat 2 1 Waldeck Road Ealing London W13 8LY to 7 Lindfield Road London W5 1QS on 3 September 2024
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 30 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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