Blue Spruce Homes Waterloo Limited

Active10488063 Private limited company
Incorporated
21 November 2016 (9 years)
Previously known as
LPV Caresle Waterloo Ltd (until 27 June 2022)
London Property Ventures 2 Ltd (until 19 December 2017)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Zacharias
Herve Pierre Alain Nedellec
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Zacharias, David
Director · Appointed 14 February 2018
French
Born August 1968 (58)
Nedellec, Herve Pierre Alain
Director · Appointed 14 February 2018
French
Born February 1973 (53)
Director · Appointed 14 February 2018
Also at Blue Spruce Homes South Park Limited (proposed for strike-off)
French
Born June 1982 (44)
Officer history (3 former)
23 May 2026
Resigned Haumont, Elena Loredana as Director
21 June 2024
Resigned Hull, Andrew William as Director
11 October 2023
Resigned Jordan, Matthew Alexander as Director
14 February 2018
Appointed Zacharias, David as Director
14 February 2018
Appointed Nedellec, Herve Pierre Alain as Director
14 February 2018
Appointed Haumont, Julien Pierre Yvan as Director
14 February 2018
Appointed Haumont, Elena Loredana as Director
9 January 2018
Appointed Jordan, Matthew Alexander as Director
21 November 2016
Appointed Hull, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10785679
Former controllers (1)
21 June 2024
Ceased Andrew William Hull — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blue Spruce Homes Charteris Limited Owns 50–75% of shares
Blue Spruce Homes South Park Limited Proposed for strike-offOwns 50–75% of shares
Blue Spruce Homes Waterloo Limited This company Owns 75–100% of shares

Financials

Cash
£100,270
Current Ratio
1.0x

Trend

Cash
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £25,692 £618 £5,922 £698 £100,270
Balance sheet detail
20242023202120202019
Fixed Assets£7,358£12,613
Current Assets£5,324,819£5,189,377£5,106,804£5,218,231£4,344,772
Debtors£103,116£67,246£17,471£175,797£36,518
Cash£100,270£698£5,922£618£25,692
Creditors (< 1 year)£5,206,682£732,435£622,847£705,509£349,597
Creditors (> 1 year)£4,558,392£4,401,434£4,446,348£3,929,317
Net Current Assets£4,643,295£4,456,942£4,483,957£4,512,722£3,995,175
Net Assets(£88,837)£82,523£66,374£65,858
Shareholder Funds(£88,837)£82,523£66,374£65,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates24 May 2026
8 September 2026First Gazette notice for compulsory strike-off
30 September 2025Total exemption full accounts31 December 2024
29 May 2025Confirmation statement with updates24 May 2025
29 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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