Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
The Waldeck Rte Company Limited
- Incorporated
- 22 November 2006 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Beth FernandezHannah Trosetta Fraser Smeaton
- Owned by
- Beth FernandezOzoda MuminovaHannah Trosetta Fraser Smeaton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 Waldeck RoadLondonN15 3EL
Officers 3 active
Officer details are public data from the Companies House register.
Fernandez, Beth
Director · Appointed 20 February 2014
British
Born March 1973 (53)
Director · Appointed 20 February 2014
British
Born September 1979 (47)
Smeaton, Hannah Trosetta Fraser
Director · Appointed 23 November 2012
British
Born September 1974 (52)
Officer history (8 former)
20 February 2014
Appointed Fernandez, Beth as Director
20 February 2014
20 November 2013
Resigned Phillips, Michele as Secretary
20 November 2013
Resigned Phillips, Michele as Director
23 November 2012
Appointed Smeaton, Hannah Trosetta Fraser as Director
23 November 2012
Resigned Yu, Yang as Director
16 February 2009
Appointed Yu, Yang as Director
16 February 2009
Appointed Phillips, Michele as Secretary
12 February 2009
Resigned Williams, Howard Stephen as Director
12 February 2009
Resigned Williams, Yukiko Ode as Secretary
1 August 2007
Resigned Chandler, Timothy Mark as Director
22 November 2006
Appointed Chandler, Timothy Mark as Director
22 November 2006
22 November 2006
Appointed Williams, Yukiko Ode as Secretary
22 November 2006
22 November 2006
Appointed Williams, Howard Stephen as Director
22 November 2006
22 November 2006
Appointed Phillips, Michele as Director
22 November 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Beth Fernandez
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
British
Born September 1979 (47)
Hannah Trosetta Fraser Smeaton
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 31 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 28 August 2024 | Accounts for a dormant company | 30 November 2023 |
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