Waldeck Road (Luton) Management Company Limited

Active02087195 Private company limited by guarantee
Incorporated
6 January 1987 (39 years)
Industry
Residents property management (98000)
Directors
Fatima Maniar
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Maniar, Fatima
Director · Appointed 8 January 2026
British
Born February 1969 (57)
Corporate Secretary · Appointed 20 January 2023
Officer history (17 former)
8 January 2026
Appointed Maniar, Fatima as Director
9 December 2025
Resigned Prodan, Raluca as Director
20 September 2024
Resigned Shah, Ambreen as Director
28 January 2023
Appointed Prodan, Raluca as Director
20 January 2023
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
4 December 2018
Resigned Taylor, Susan as Director
29 April 2014
Resigned Miles, Jonathan as Secretary
29 April 2014
Resigned Miles, Jonathan as Director
3 December 2008
Appointed Taylor, Susan as Director
1 February 2008
Resigned Proud, Vince Edward as Director
22 September 2006
Resigned Shah, Ambreen as Secretary
22 September 2006
Appointed Miles, Jonathan as Secretary
1 March 2005
Resigned Cooper, Pail Roland, Doctor as Director
1 March 2005
Resigned Walker, Donald Clive as Director
1 March 2005
Resigned Walker, Doreen Florence as Director
19 January 2005
Appointed Shah, Ambreen as Secretary
19 January 2005
Resigned Scully, Rodney Michael as Secretary
8 September 2004
Resigned Baker, Julie Anne as Secretary
8 September 2004
Appointed Scully, Rodney Michael as Secretary
7 August 2002
Appointed Shah, Ambreen as Director
7 August 2002
Appointed Proud, Vince Edward as Director
7 August 2001
Resigned Horn, Sally Joanne as Director
14 June 2000
Appointed Cooper, Pail Roland, Doctor as Director
19 May 1998
Appointed Walker, Donald Clive as Director
1 April 1997
Appointed Walker, Doreen Florence as Director
1 April 1997
Appointed Horn, Sally Joanne as Director
1 April 1997
Resigned Hargraves, Robert John as Director
1 April 1997
Resigned Phillips, Robert James William as Director
26 June 1996
Appointed Miles, Jonathan as Director
5 April 1995
Resigned Noll, Jeremy Paul as Director
20 August 1991
Appointed Hargraves, Robert John as Director
20 August 1991
Appointed Baker, Julie Anne as Secretary
20 August 1991
Resigned Loughlin, Eugene as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
14 October 2024
Ceased Ambreen Shah — Has significant influence or control
4 December 2018
Ceased Susan Taylor — Has significant influence or control

Financials

Net Assets
£14,901
Employees
1

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,901 £14,901 £14,901 £14,901 £14,901 £14,901
Balance sheet detail
202520242023202220212020
Fixed Assets£14,901£14,901
Net Assets£14,901
Shareholder Funds£14,901£14,901£14,901£14,901£14,901£14,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Secretary's details changed
31 March 2026Confirmation statement with updates28 March 2026
4 February 2026Termination of appointment of a director
9 January 2026Appointment of a director
18 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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