WATERSIDE APARTMENTS LIMITED

06327646
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 14 Buy now
01 Oct 2024 mortgage Registration of a charge 56 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2024 accounts Annual Accounts 14 Buy now
26 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Thomas Edward Maltus Meertens) 2 Buy now
05 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 officers Change of particulars for director (Thomas George Atchison) 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2023 officers Appointment of director (Mr Thomas Edward Maltus Meertens) 2 Buy now
16 Aug 2023 officers Termination of appointment of director (Nader Khan) 1 Buy now
23 Dec 2022 accounts Annual Accounts 14 Buy now
06 Sep 2022 officers Appointment of director (Mr Nader Khan) 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Kregg Stewart Anderson) 1 Buy now
22 Dec 2021 accounts Annual Accounts 13 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2020 accounts Annual Accounts 14 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2020 officers Change of particulars for director (Kregg Stewart Anderson) 2 Buy now
19 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Geoffrey Michael Owen) 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Nader Khan) 1 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Anjum Shaheen Khan) 1 Buy now
23 May 2019 accounts Annual Accounts 9 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2018 officers Appointment of director (Kregg Stewart Anderson) 2 Buy now
13 Jul 2018 officers Appointment of director (Thomas George Atchison) 2 Buy now
11 Jul 2018 resolution Resolution 17 Buy now
11 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2018 accounts Annual Accounts 9 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2017 accounts Annual Accounts 8 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2016 accounts Annual Accounts 7 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
20 Aug 2015 officers Change of particulars for director (Nader Khan) 2 Buy now
20 Aug 2015 officers Change of particulars for secretary (Anjum Shaheen Khan) 1 Buy now
12 Apr 2015 accounts Annual Accounts 7 Buy now
27 Oct 2014 mortgage Registration of a charge 19 Buy now
28 Aug 2014 annual-return Annual Return 14 Buy now
10 Apr 2014 accounts Annual Accounts 6 Buy now
06 Sep 2013 annual-return Annual Return 14 Buy now
16 Apr 2013 accounts Annual Accounts 6 Buy now
28 Aug 2012 annual-return Annual Return 18 Buy now
19 Jul 2012 officers Change of particulars for director (Nader Khan) 3 Buy now
18 May 2012 accounts Annual Accounts 6 Buy now
15 Sep 2011 annual-return Annual Return 14 Buy now
01 Apr 2011 accounts Annual Accounts 7 Buy now
12 Aug 2010 annual-return Annual Return 11 Buy now
06 Jan 2010 accounts Annual Accounts 7 Buy now
12 Aug 2009 annual-return Return made up to 30/07/09; full list of members 8 Buy now
06 Apr 2009 accounts Annual Accounts 7 Buy now
06 Feb 2009 officers Director appointed geoffrey michael owen 2 Buy now
06 Feb 2009 capital Ad 13/01/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
02 Sep 2008 annual-return Return made up to 30/07/08; full list of members 6 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers Secretary resigned 1 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: 280 grays inn road london WC1X 8EB 1 Buy now
30 Aug 2007 officers New secretary appointed 2 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Jul 2007 incorporation Incorporation Company 17 Buy now