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Home > England & Wales Companies > WALDORF PROPERTIES LTD
Company Information for

WALDORF PROPERTIES LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
03634859
Private Limited Company
Liquidation

Company Overview

About Waldorf Properties Ltd
WALDORF PROPERTIES LTD was founded on 1998-09-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Waldorf Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALDORF PROPERTIES LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in WC1R
 
Filing Information
Company Number 03634859
Company ID Number 03634859
Date formed 1998-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 09:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDORF PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name WALDORF PROPERTIES LTD
The following companies were found which have the same name as WALDORF PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALDORF PROPERTIES GROUP LLC 202 HOLLYWOOD AVENUE Nassau VALLEY STREAM NY 11581 Active Company formed on the 2013-09-27
WALDORF PROPERTIES LLC 478 ALBANY AVE #1 Kings BROOKLYN NY 11203 Active Company formed on the 2014-10-08
WALDORF PROPERTIES, INC. 300 NW 35TH STREET BOCA RATON FL 33432 Inactive Company formed on the 1981-05-08
WALDORF PROPERTIES INC Delaware Unknown
WALDORF PROPERTIES INC Georgia Unknown
Waldorf Properties L C Maryland Unknown
Waldorf Properties LLC Maryland Unknown
Waldorf Properties Inc Maryland Unknown
Waldorf Properties Inc Maryland Unknown
Waldorf Properties Inc Maryland Unknown
WALDORF PROPERTIES INC Pennsylvannia Unknown
WALDORF PROPERTIES LTD ARAMEX UK,SNS UNIT 9, SKYPORT DRIVE DXB 826345 WEST DRAYTON, HARMONDSWORTH , UB7 0LB UB7 0LB Active Company formed on the 2022-12-13

Company Officers of WALDORF PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MARION SARA WALDORF
 Company Secretary 1998-09-21
PAUL JOHN CORLEY
 Director 1998-09-21
MARION SARA WALDORF
 Director 1998-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-09-18 1998-09-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-09-18 1998-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN CORLEY SHILLING PROPERTIES LIMITED Director 2010-02-16 CURRENT 2002-07-03 Dissolved 2017-01-11
PAUL JOHN CORLEY 10 RED LION SQUARE MANAGEMENT LIMITED Director 2003-04-27 CURRENT 2002-04-02 Active
PAUL JOHN CORLEY 10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITED Director 2002-03-18 CURRENT 1999-08-18 Active
MARION SARA WALDORF SHILLING PROPERTIES LIMITED Director 2010-02-16 CURRENT 2002-07-03 Dissolved 2017-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-28Final Gazette dissolved via compulsory strike-off
2021-10-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Apt 16 10 Red Lion Square London WC1R 4QG
2020-12-17600Appointment of a voluntary liquidator
2020-12-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-11
2020-12-17LIQ01Voluntary liquidation declaration of solvency
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-04-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-04-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-20AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-19AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2012-09-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0118/09/12 ANNUAL RETURN FULL LIST
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22AR0118/09/10 ANNUAL RETURN FULL LIST
2010-05-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-18363aReturn made up to 18/09/09; full list of members
2009-07-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-18363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-17AA28/02/08 TOTAL EXEMPTION FULL
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-19363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-12363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-26363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-13363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-20363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/01
2001-09-24363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-09-22363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 28/02/00
1999-09-17363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-07-21225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1998-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-05288aNEW DIRECTOR APPOINTED
1998-10-0588(2)RAD 21/09/98--------- £ SI 99@1=99 £ IC 1/100
1998-09-29288bDIRECTOR RESIGNED
1998-09-29288bSECRETARY RESIGNED
1998-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WALDORF PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-15
Notices to2020-12-15
Appointmen2020-12-15
Fines / Sanctions
No fines or sanctions have been issued against WALDORF PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-01-28 Satisfied MORTGAGE EXPRESS
MORTGAGE 2004-12-23 Outstanding BARCLAYS BANK PLC
MORTGAGE 2004-12-23 Outstanding BARCLAYS BANK PLC
MORTGAGE 2004-12-23 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 2004-09-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALDORF PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of WALDORF PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WALDORF PROPERTIES LTD
Trademarks
We have not found any records of WALDORF PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDORF PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WALDORF PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WALDORF PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWALDORF PROPERTIES LTDEvent Date2020-12-15
 
Initiating party Event TypeNotices to
Defending partyWALDORF PROPERTIES LTDEvent Date2020-12-15
 
Initiating party Event TypeAppointmen
Defending partyWALDORF PROPERTIES LTDEvent Date2020-12-15
Company Number: 03634859 Name of Company: WALDORF PROPERTIES LTD Nature of Business: Property Development & Rentals Type of Liquidation: Members' Voluntary Liquidation Registered office: Apt 16 10 Red…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDORF PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALDORF PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 3NA