Introduction
Watch Company
W
WATERLOO PROPERTY ESTATES LIMITED
WATERLOO PROPERTY ESTATES LIMITED is an active company incorporated on 11 December 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WATERLOO PROPERTY ESTATES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11722437
LTD Company
Age
7 Years
Incorporated 11 December 2018
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
1st Floor, Cloister House, Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
C/O Lopian Gross Barnett & Co. 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG United Kingdom
From: 11 December 2018To: 5 March 2019
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KLEIN, Avigail Bluma
ActiveNew Bailey Street, ManchesterM3 5FS
Born May 1987
Director
Appointed 21 Dec 2020
KLEIN, Avigail Bluma
New Bailey Street, ManchesterM3 5FS
Born May 1987
Director
21 Dec 2020
Active
LAST, Henry Victor
ActiveNew Bailey Street, ManchesterM3 5FS
Born February 1960
Director
Appointed 10 Dec 2020
LAST, Henry Victor
New Bailey Street, ManchesterM3 5FS
Born February 1960
Director
10 Dec 2020
Active
KLEIN, Patrice Bernard
ResignedNew Bailey Street, ManchesterM3 5FS
Born July 1950
Director
Appointed 11 Dec 2018
Resigned 10 Dec 2020
KLEIN, Patrice Bernard
New Bailey Street, ManchesterM3 5FS
Born July 1950
Director
11 Dec 2018
Resigned 10 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Avigail Bluma Klein
ActiveNew Bailey Street, ManchesterM3 5FS
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2019
Mrs Avigail Bluma Klein
New Bailey Street, ManchesterM3 5FS
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2019
Active
Mr Patrice Bernard Klein
CeasedNew Bailey Street, ManchesterM3 5FS
Born July 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2018
Ceased 05 Feb 2021
Mr Patrice Bernard Klein
New Bailey Street, ManchesterM3 5FS
Born July 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2018
Ceased 05 Feb 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2019
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2019
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019