Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Waterden Court Management Limited
- Incorporated
- 25 March 1987 (39 years)
- Previously known as
- Bonusclimb Limited (until 1 September 1987)
- Industry
- Non-trading company (74990)
- Directors
- Joanna Mary LandauerPeregrine Gabriel Sabin
- Owned by
- Joanna Mary LandauerPeregrine Gabriel SabinRobert Stephen Pickles
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Waterden CourtQueensdale PlaceLondonW11 4SQ
Officers 3 active
Officer details are public data from the Companies House register.
Landauer, Joanna Mary
Director · Appointed 1 March 2025
British
Born November 1960
Director · Appointed 22 May 2023
British
Born August 1959 (67)
Sabin, Peregrine Gabriel
Director · Appointed 3 December 2009
British
Born April 1949 (77)
Officer history (15 former)
1 March 2025
Appointed Landauer, Joanna Mary as Director
1 February 2024
Resigned Landauer, David Anthony as Director
10 August 2023
10 August 2023
Resigned Franke, Johannes Adrian as Secretary
22 May 2023
28 November 2010
Appointed Franke, Johannes Adrian as Secretary
28 November 2010
Appointed Landauer, David Anthony as Director
10 November 2010
10 November 2010
3 December 2009
Appointed Sabin, Peregrine Gabriel as Director
17 November 2006
Resigned Boundy, Charles as Director
8 October 2003
29 July 2002
Appointed Boundy, Charles as Director
30 April 1999
30 April 1999
18 April 1999
18 April 1999
13 September 1997
Resigned Jayo, Jose as Director
7 May 1997
5 December 1995
Resigned Yau, Jean as Secretary
5 December 1995
5 December 1995
Resigned Yau, Jean as Director
4 June 1993
Resigned Francke, Johannes Adrianus as Secretary
3 January 1993
Appointed Yau, Jean as Director
17 August 1992
Resigned Johnston, Bruce as Director
17 August 1992
Resigned Johnston, Bruce as Secretary
17 August 1992
Appointed Francke, Johannes Adrianus as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanna Mary Landauer
Individual · Notified 1 February 2024
Owns 25–50% of shares
British
Born November 1960
Peregrine Gabriel Sabin
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born April 1949 (77)
British
Born August 1959 (67)
Former controllers (1)
1 February 2024
Ceased David Anthony Landauer — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2026 | Replacement filing of Confirmation Statement | 14 January 2017 | ||
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 16 April 2026 | Replacement filing for the appointment of a director |
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