WP

WADSTONE PROPERTIES LIMITED

Active

Company number 05655403

· Incorporated 15 December 2005

33 Ely Place, London, EC1N 6TD

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Capital table

Updated on 26 March 2026
  • WATERLOW NOMINEES LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WATERLOW NOMINEES LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
The Endeavour Trust Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Secretary Company With Change Date
Officers
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Dormant
Accounts
19 February 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 October 2007 View
Legacy
Address
12 June 2007 View
Legacy
Address
10 May 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Address
9 January 2006 View
Incorporation Company
Incorporation
15 December 2005 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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