WN

WATERLOO NOMINEES LIMITED

Active

Company number 00277688

London, England · Incorporated 8 July 1933

35 Queen Anne Street, London, W1G 9HZ, England

Last updated on 14 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tennants Consolidated Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
21 March 2026 View
Resolution
Resolution
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Resolution
Resolution
27 January 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Resolution
Resolution
27 January 2024 View
Statement Of Companys Objects
Change Of Constitution
23 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Dormant
Accounts
12 March 2010 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
1 February 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Dormant
Accounts
22 February 2005 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Dormant
Accounts
8 April 2002 View
Accounts With Accounts Type Dormant
Accounts
27 March 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Dormant
Accounts
23 March 2000 View
Accounts With Accounts Type Dormant
Accounts
14 April 1999 View
Legacy
Annual Return
9 April 1999 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Annual Return
4 May 1997 View
Accounts With Accounts Type Dormant
Accounts
4 May 1997 View
Legacy
Annual Return
27 March 1996 View
Accounts With Accounts Type Dormant
Accounts
27 March 1996 View
Accounts With Accounts Type Dormant
Accounts
24 April 1995 View
Legacy
Annual Return
21 April 1995 View
Resolution
Resolution
29 September 1994 View
Accounts With Accounts Type Small
Accounts
29 September 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Annual Return
13 April 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Annual Return
13 April 1993 View
Accounts With Accounts Type Small
Accounts
15 June 1992 View
Legacy
Annual Return
25 March 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Legacy
Annual Return
31 May 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Small
Accounts
30 June 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Legacy
Annual Return
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Legacy
Annual Return
25 July 1986 View
Incorporation Company
Incorporation
8 July 1933 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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