Martin Waldouck And Company Limited. net worth, address, company information. Free

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Martin Waldouck and Company Limited (number 04460939) is a private limited company incorporated on 2002-06-13. This business is located at Summit House, 170 Finchley Road, London NW3 6BP. Changed on 2003-02-04, the previous name the enterprise utilized was Lurie Waldouck Investment Limited. Martin Waldouck and Company Limited operates SIC: 68310 that means "real estate agencies".

Company details

Name	Martin Waldouck And Company Limited
Number	04460939
Date of Incorporation:	Thursday 13th June 2002
End of financial year:	30 December
Address:	Summit House, 170 Finchley Road, London, NW3 6BP
SIC code:	68310 - Real estate agencies

Moving to the 2 directors that can be found in the aforementioned company, we can name: Deborah W. (appointed on 13 June 2002), Martin W. (appointment date: 13 June 2002). 1 secretary is there in the company: Deborah W. (appointed on 13 June 2002). The Companies House lists 2 persons of significant control, namely: Martin W. owns 1/2 or less of shares, 1/2 or less of voting rights, Deborah W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31
Current Assets	19,969	32,709	47,528	6,343	9,876	44,177	22,533	26,214	17,272	32,019	3,920
Fixed Assets	-	-	-	-	-	582	436	327	230	173	138
Total Assets Less Current Liabilities	769	1,079	925	-4,340	-35,924	-59,692	-82,326	-114,545	-141,823	-144,394	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	769	1,079	925	-4,340	-35,924	-59,692	-	-	-	-	-
Tangible Fixed Assets	2,456	1,841	1,380	1,035	776	582	-	-	-	-	-

People with significant control

Martin W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Deborah W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, June 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, March 2021 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2019/12/30 from 2019/09/30 filed on: 4th, May 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 31st, July 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 31st, July 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/13 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/07/20 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/13 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/17 capital
(AR01) Annual return with complete list of members, drawn up to 2014/06/13 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/08/29 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/13 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/08/05 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/13 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/13 filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 6th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/13 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 24th, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 24th, August 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, April 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, April 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 2nd, July 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 2nd, July 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Registered office changed on 28/06/04) up to 2004/06/28 annual return
(363s) Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Registered office changed on 28/06/04) up to 2004/06/28 annual return
(363s) Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2002/06/13. Value of each share 1 £, total number of shares: 2. filed on: 17th, July 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2002/06/13. Value of each share 1 £, total number of shares: 2. filed on: 17th, July 2002 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/06/02 from: temple house 20 holywell row london EC2A 4XH filed on: 27th, June 2002 \| address	Free Download (1 page)
(287) Registered office changed on 27/06/02 from: temple house 20 holywell row london EC2A 4XH filed on: 27th, June 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 13th, June 2002 \| incorporation	Free Download (19 pages)

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