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40 Waterford Road SW6 Limited

40 Waterford Road SW6 Limited is a dormant company incorporated on 5 August 2019 with the registered office located in London, Greater London. 40 Waterford Road SW6 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12138331
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
40-42 Waterford Road
London
SW6 2DR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Nov 1993
PSC • Director • Italian • Lives in UK • Born in Aug 1986
Director • Dutch • Lives in England • Born in Feb 1940
Mr Oeds Pieter Blom
PSC • Dutch • Lives in England • Born in Feb 1940
Veronica Mary Blom
PSC • Dutch • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Circus Crescent Holdings Ltd
Henry Andrew Polson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Henry Andrew Polson Details Changed
3 Months Ago on 6 Aug 2025
Mr Henry Polson (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Henry Polson Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Miss Olimpia Ades (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Henry Polson (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Miss Olimpia Ades (PSC) Details Changed
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Henry Andrew Polson on 6 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Henry Polson as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Miss Olimpia Ades as a person with significant control on 9 September 2022
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Change of details for Miss Olimpia Ades as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Henry Polson on 16 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Henry Polson on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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