Introduction
Watch Company
W
WATERLOO ROAD DEVELOPMENTS LTD
WATERLOO ROAD DEVELOPMENTS LTD is an active company incorporated on 29 May 2023 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WATERLOO ROAD DEVELOPMENTS LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14899936
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 29 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1 Sun Alley Richmond, TW9 2PP,
Previous Addresses
65 King's Cross Road London WC1X 9LW England
From: 6 July 2023To: 18 October 2024
4 Bedlam Mews London SE11 6DF United Kingdom
From: 29 May 2023To: 6 July 2023
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REEVES, Steven Robert
ActiveSun Alley, RichmondTW9 2PP
Born July 1959
Director
Appointed 29 May 2023
REEVES, Steven Robert
Sun Alley, RichmondTW9 2PP
Born July 1959
Director
29 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dreamworks Capital Ag
ActiveKolinplatz, Zug6300
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2023
Dreamworks Capital Ag
Kolinplatz, Zug6300
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2025
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023