opendata.bot
Company number
12138331

40 WATERFORD ROAD SW6 LIMITED

Officer · ADES, Olimpia and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2028.

Company details

Registered name
40 WATERFORD ROAD SW6 LIMITED
Company number
12138331
Registered office
40-42 Waterford Road, London, SW6 2DR, England
Company type
Private limited company
Incorporated on
5 August 2019
Status
Active
Age
7 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 May 2028
Accounts — last made up to
31 Aug 2026
Confirmation statement — next due
15 Sept 2027
Confirmation statement — last
01 Sept 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 08/09/2022
Active
director
Appointed 05/08/2019
Active
director
Appointed 01/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Olimpia Ades
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 09/09/2022
Mr Henry Polson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/09/2020
Paola Belli
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/09/2019
Mr Christopher Peter Girolami
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/09/2019
Veronica Mary Blom
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/09/2019
Mr Oeds Pieter Blom
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/09/2019
Mr Gauthier Lambert
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/08/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/09/2022
director Appointed 05/08/2019
director Appointed 01/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2022 Person with significant control ceased Mr Gauthier Lambert
09/09/2022 Person with significant control ceased Paola Belli
09/09/2022 Person with significant control added Miss Olimpia Ades
08/09/2022 Director resigned LAMBERT, Gauthier
08/09/2022 Director appointed ADES, Olimpia
01/09/2020 Person with significant control ceased Mr Christopher Peter Girolami
01/09/2020 Person with significant control added Mr Henry Polson
01/09/2020 Director resigned GIROLAMI, Christopher Peter
01/09/2020 Director appointed POLSON, Henry Andrew
13/09/2019 Person with significant control added Veronica Mary Blom
13/09/2019 Person with significant control added Mr Christopher Peter Girolami
13/09/2019 Person with significant control added Paola Belli
07/09/2019 Person with significant control added Mr Oeds Pieter Blom
05/08/2019 Person with significant control added Mr Gauthier Lambert
05/08/2019 Director appointed LAMBERT, Gauthier
05/08/2019 Director appointed GIROLAMI, Christopher Peter
05/08/2019 Director appointed BLOM, Oeds Pieter

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 40 WATERFORD ROAD SW6 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 40 WATERFORD ROAD SW6 LIMITED?
According to the official registry, the company number of 40 WATERFORD ROAD SW6 LIMITED is 12138331.
Where is 40 WATERFORD ROAD SW6 LIMITED registered?
The registered office is 40-42 Waterford Road, London, SW6 2DR, England.
Who runs 40 WATERFORD ROAD SW6 LIMITED?
ADES, Olimpia is listed among the officers of 40 WATERFORD ROAD SW6 LIMITED.
What is the SIC code of 40 WATERFORD ROAD SW6 LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 40 WATERFORD ROAD SW6 LIMITED?
Miss Olimpia Ades is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of 40 WATERFORD ROAD SW6 LIMITED due?
The next annual accounts are due by 31 May 2028, and the last accounts were made up to 31 August 2026.

About 40 WATERFORD ROAD SW6 LIMITED (12138331)

40 WATERFORD ROAD SW6 LIMITED is a private limited company incorporated on 5 August 2019 and registered in the United Kingdom under company number 12138331. Its registered office is at 40-42 Waterford Road, London, SW6 2DR, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 August 2026. 5 active officers are on record , and the person with significant control is Miss Olimpia Ades. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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