Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
1 Waldeck Road Limited
- Incorporated
- 10 September 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Annabelle Louise BarrRima PaiDarren Andrew Boulter
- Controlled by
- Darren Boulter
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Lindfield RoadLondonW5 1QS
Officers 4 active
Officer details are public data from the Companies House register.
Barr, Annabelle Louise
Director · Appointed 2 September 2026
British
Born February 1974 (52)
Pai, Rima
Director · Appointed 29 August 2018
British
Born August 1979 (47)
Boulter, Darren Andrew
Director · Appointed 1 September 2015
British
Born November 1982
Knight, Lucy Claire
Director · Appointed 11 March 2015
British
Born May 1984 (42)
Officer history (6 former)
2 September 2026
2 September 2026
Appointed Barr, Annabelle Louise as Director
29 August 2018
Appointed Pai, Rima as Director
29 August 2018
Resigned Pangalos, Iasmi as Director
1 September 2015
Appointed Boulter, Darren Andrew as Director
1 September 2015
Resigned Naudi, Henry Francis as Director
11 March 2015
11 March 2015
Appointed Knight, Lucy Claire as Director
11 March 2015
19 June 2014
Resigned Moren, Elena as Director
14 July 2010
Appointed Pangalos, Iasmi as Director
14 July 2010
Appointed Moren, Elena as Director
17 June 2010
Resigned Gaffney, Helen Theresa as Director
10 September 2008
10 September 2008
Appointed Gaffney, Helen Theresa as Director
10 September 2008
Appointed Naudi, Henry Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Darren Boulter
Individual · Notified 4 February 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1982
Former controllers (1)
4 February 2026
Ceased Lucy Claire Knight — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £1 | £0 | £1 | £4 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £1 | £0 | £1 | £4 | ||
| Net Assets | £4 | £6 | £4 | £5 | £6 | £5 |
| Shareholder Funds | £4 | £6 | £4 | £5 | £6 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Change of details for a person with significant control |
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