Company Information for WATERSPRING COURT (MANAGEMENT) LIMITED
PARVEZ & CO., CHARTERED ACCOUNTANTS 20, GREYHOUND ROAD, LONDON, W6 8NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WATERSPRING COURT (MANAGEMENT) LIMITED | |
Legal Registered Office | |
PARVEZ & CO., CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX Other companies in SW1H | |
Company Number | 03449199 | |
---|---|---|
Company ID Number | 03449199 | |
Date formed | 1997-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-05 07:14:19 |
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Officer | Role | Date Appointed |
---|---|---|
BROADWAY SECRETARIES LIMITED |
||
KATHARINE ANN ALEXANDER |
||
STUART KEMP BAKER |
||
MICHAEL HUGH BARTON |
||
AMANDA FIONA VIVIENNE LESLIE |
||
JOHN ALAN SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE ANN ALEXANDER |
Company Secretary | ||
DUNCAN JOHN TUSON MACDONALD |
Company Secretary | ||
MARK ROBIN BREEN |
Director | ||
ANTONY PAUL CUNNINGHAM |
Director | ||
KATHERINE S H LEONG |
Company Secretary | ||
KOK WOON TEO |
Director | ||
LAY SWEE TEO |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA01 | Previous accounting period extended from 29/09/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20 | |
CH01 | Director's details changed for Michael Hugo Barton on 2020-06-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM One Bartholomew Close London EC1A 7BL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM 50 Broadway London SW1H 0BL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
AP01 | DIRECTOR APPOINTED MS GAYATRI DIPOTONTRO GERHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KEMP BAKER | |
CH01 | Director's details changed for Katherine Ann Alexander on 2019-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
CH01 | Director's details changed for Michael Hugh Barton on 2018-10-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
CH01 | Director's details changed for Syuart Kemp Baker on 2017-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL HUGH BARTON | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
AP01 | DIRECTOR APPOINTED SYUART KEMP BAKER | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR JOHN ALAN SHEPHERD | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Katharine Ann Alexander on 2013-10-18 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 13/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FIONA VIVIENNE LESLIE / 13/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: DOUGLAS LYONS & LYONS 33 KINNERTON STREET LONDON SW1X 8ED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 14/10/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 47 LILLIE ROAD LONDON SW6 1UD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERSPRING COURT (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATERSPRING COURT (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |