WALDUCK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 23/01/2423 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 23/03/2323 March 2023 | Change of details for The Imperial London Hotels Ltd as a person with significant control on 2023-02-09 |
| 09/02/239 February 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 2023-02-09 |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 09/05/229 May 2022 | Termination of appointment of Katharine Tanya Waller as a director on 2022-04-30 |
| 09/05/229 May 2022 | Termination of appointment of Jason Alexander George Walduck as a director on 2022-04-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 19/01/2219 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 09/12/189 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 29/08/2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALDUCK |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 01/09/2015 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/08/1513 August 2015 | ADOPT ARTICLES 23/07/2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007323300007 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM HOTEL PRESIDENT, RUSSELL SQUARE, LONDON WC1N 1DB |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALDUCK / 04/03/2008 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0429 January 2004 | ARTICLES OF ASSOCIATION |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/10/7425 October 1974 | PARTICULARS OF MORTGAGE/CHARGE |
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