MARTIN WALDOUCK AND COMPANY LIMITED

MARTIN WALDOUCK AND COMPANY LIMITED is an active private limited company, incorporated on 13 June 2002. The nature of the business is Real estate agencies. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2021, are next due on 30 December 2023, and fall under the accounts category: Micro Entity. MARTIN WALDOUCK AND COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04460939
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
MARTIN WALDOUCK AND COMPANY LIMITED

Directors

(The company's officers)
MRS DEBORAH WALDOUCK
(~66 year old British national)
41 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AU
  • Current Director
  • Gives occupation as WRITER
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2002
MARTIN WALDOUCK
(~72 year old British national)
41 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AU
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2002
MRS DEBORAH WALDOUCK
(~66 year old British national)
41 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AU
  • Current Secretary
  • Gives occupation as WRITER
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2002

Shareholders

(Persons of Significant Control)
Mr Martin Waldouck
(~72 year old British national)
41, Park Road, Teddington, Middlesex, TW11 0AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Deborah Waldouck
(~66 year old British national)
41, Park Road, Teddington, Middlesex, TW11 0AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
WALK ON WATER TEDDINGTON LIMITED
  • MRS DEBORAH WALDOUCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARTIN WALDOUCK AND COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of MARTIN WALDOUCK AND COMPANY LIMITED at local scale
Map of MARTIN WALDOUCK AND COMPANY LIMITED at local scale
Map of MARTIN WALDOUCK AND COMPANY LIMITED at district scale
Map of MARTIN WALDOUCK AND COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)