K. Waterhouse Limited

Company Name	K. Waterhouse Limited
Director	Nalin Lalji Shah
Company Status	Active
Company Number	00971282
Category	Private Limited Company
Incorporation Date	29 January 1970(54 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Nalin Lalji Shah
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(21 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	K Waterhouse Ltd Viglen House Business Centre Office No. 136, Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mr Amritlal Lalji Shah
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	K Waterhouse Ltd Viglen House Business Centre Office No. 136, Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mr Anil Lalji Shah
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (resigned 25 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	K Waterhouse Ltd Viglen House Business Centre Office No. 136, Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mr Vinay Lalji Shah
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (resigned 25 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	K Waterhouse Ltd Viglen House Business Centre Office No. 136, Alperton Lane Wembley Middlesex HA0 1HD

Secretary Name	Mr Vinay Lalji Shah
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (resigned 25 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	K Waterhouse Ltd Viglen House Business Centre Office No. 136, Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mrs Nalini Shah
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(50 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	K. Waterhouse Limited/Viglen House Business Centre Wembley Middlesex HA0 1HD

Director Name	Mrs Nitaben Nalin Shah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(50 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	K. Waterhouse Limited/Viglen House Business Centre Wembley Middlesex HA0 1HD

Director Name	Mrs Pushpaben Shah
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(50 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	K. Waterhouse Limited/Viglen House Business Centre Wembley Middlesex HA0 1HD

Director Name	Mrs Saroj Amritlal Shah
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(50 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	K. Waterhouse Limited/Viglen House Business Centre Wembley Middx HA0 1HD

Contact

Website	kwaterhouse.co.uk

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75k at £1	Pharm-tex LTD 100.00% Ordinary
2 at £1	Mr Amritlal Lalji Shah 0.00% Ordinary

Financials

Year	2014
Turnover	£9,437,882
Gross Profit	£2,616,534
Net Worth	£6,969,005
Cash	£4,260,805
Current Liabilities	£1,191,956

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 November 1988	Delivered on: 4 November 1988 Satisfied on: 9 February 1999 Persons entitled: Meghraj Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Number 9 station parade cockfosters road cockfosters hertfordshire l/b of enfield t/no mx 27977 & goodwill in the trade or business (ifany). Fully Satisfied
18 July 1985	Delivered on: 23 July 1985 Satisfied on: 15 May 1989 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company harania textiles limited to the chargee on any account whatsoever. Particulars: L/H property k/a 325 green lanes pulmers green l/b of enfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1985	Delivered on: 23 July 1985 Satisfied on: 15 May 1989 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a- 325 green lanes pulmers green l/b of enfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1985	Delivered on: 23 July 1985 Satisfied on: 15 May 1989 Persons entitled: Bank of Baroda Classification: Letter of set off Secured details: Securing all moneys due or to become to become due from the company to the chargee. Particulars: 1) any sums outstanding to the credit of the company on current or deposit or other account with the bank 2) any currency (including sterling) held by the bank for account of the COMPANY3)any securities or currencies held on behalf of the company whether for safe custody or otherwise. Fully Satisfied
18 July 1985	Delivered on: 23 July 1985 Satisfied on: 15 May 1989 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company and/or harania textiles limited to the chargee on any account whatsoever. Particulars: L/H property k/a 88 and 88A crown lane southgate l/b of enfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1985	Delivered on: 23 July 1985 Satisfied on: 29 November 1988 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company and/or harania textiles limited to the chargee on any account whatsoever. Particulars: F/H property - k/a 9, station parade cockfosters, l/b of enfield t/no:- nx 27977. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1985	Delivered on: 23 July 1985 Satisfied on: 15 May 1989 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1982	Delivered on: 10 May 1982 Satisfied on: 29 May 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 station parade cockfosters. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 November 1988	Delivered on: 17 November 1988 Satisfied on: 9 February 1999 Persons entitled: Meghraj Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 station parade, cockfosters road, cockfosters, hertfordshire together with all fixtures (inc trade fixtures) and fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1982	Delivered on: 10 May 1982 Satisfied on: 15 May 1989 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 88/88A crown lane, southgate. Fully Satisfied
24 November 1998	Delivered on: 4 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 9 station parade cockfosters road cockfosters hertfordshire t/n MX27977. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 November 1998	Delivered on: 4 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
2 October 2023	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR to 173 Cleveland Street London W1T 6QR on 2 October 2023 (1 page)
8 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
11 April 2022	Satisfaction of charge 11 in full (1 page)
11 April 2022	Satisfaction of charge 12 in full (1 page)
19 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
13 January 2022	Termination of appointment of Vinay Lalji Shah as a secretary on 25 October 2021 (1 page)
13 January 2022	Termination of appointment of Anil Lalji Shah as a director on 25 October 2021 (1 page)
13 January 2022	Termination of appointment of Vinay Lalji Shah as a director on 25 October 2021 (1 page)
4 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
24 September 2021	Termination of appointment of Amritlal Lalji Shah as a director on 19 February 2021 (1 page)
20 August 2021	Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page)
15 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Nalini Shah as a director on 2 September 2020 (1 page)
7 October 2020	Termination of appointment of Nitaben Nalin Shah as a director on 2 September 2020 (1 page)
7 October 2020	Termination of appointment of Saroj Amritlal Shah as a director on 2 September 2020 (1 page)
7 October 2020	Termination of appointment of Pushpaben Shah as a director on 2 September 2020 (1 page)
21 September 2020	Director's details changed for Mrs Saroj Amritlal Shah on 16 September 2020 (2 pages)
17 September 2020	Appointment of Mrs Saroj Amritlal Shah as a director on 31 March 2020 (2 pages)
16 September 2020	Appointment of Mrs Pushpaben Shah as a director on 31 March 2020 (2 pages)
16 September 2020	Appointment of Mrs Nalini Shah as a director on 31 March 2020 (2 pages)
16 September 2020	Appointment of Mrs Nitaben Nalin Shah as a director on 31 March 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 February 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
18 February 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
7 October 2015	Director's details changed for Mr Vinay Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 75,000 (8 pages)
7 October 2015	Director's details changed for Mr Anil Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Director's details changed for Mr Amritlal Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Director's details changed for Mr Anil Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 75,000 (8 pages)
7 October 2015	Director's details changed for Mr Anil Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Secretary's details changed for Mr Vinay Lalji Shah on 5 July 2015 (1 page)
7 October 2015	Director's details changed for Mr Nalin Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Director's details changed for Mr Vinay Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Secretary's details changed for Mr Vinay Lalji Shah on 5 July 2015 (1 page)
7 October 2015	Director's details changed for Mr Vinay Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Director's details changed for Mr Nalin Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Secretary's details changed for Mr Vinay Lalji Shah on 5 July 2015 (1 page)
7 October 2015	Director's details changed for Mr Amritlal Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Director's details changed for Mr Nalin Lalji Shah on 5 July 2015 (2 pages)
7 October 2015	Director's details changed for Mr Amritlal Lalji Shah on 5 July 2015 (2 pages)
27 March 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
27 March 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 75,000 (8 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 75,000 (8 pages)
19 June 2014	Amended accounts made up to 30 September 2013 (14 pages)
19 June 2014	Amended accounts made up to 30 September 2013 (14 pages)
23 May 2014	Accounts for a medium company made up to 30 September 2013 (14 pages)
23 May 2014	Accounts for a medium company made up to 30 September 2013 (14 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 75,000 (8 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 75,000 (8 pages)
18 June 2013	Accounts for a medium company made up to 30 September 2012 (14 pages)
18 June 2013	Accounts for a medium company made up to 30 September 2012 (14 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 11 October 2012 (1 page)
11 October 2012	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 11 October 2012 (1 page)
11 October 2012	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
11 May 2012	Accounts for a medium company made up to 30 September 2011 (14 pages)
11 May 2012	Accounts for a medium company made up to 30 September 2011 (14 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
14 June 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
14 June 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Mr Vinay Shah on 30 September 2010 (3 pages)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Director's details changed for Mr Nalin Lalji Shah on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Anil Lalji Shah on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Amritlal Lalji Shah on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Anil Lalji Shah on 30 September 2010 (2 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Secretary's details changed for Mr Vinay Shah on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Vinay Shah on 30 September 2010 (3 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Secretary's details changed for Mr Vinay Shah on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Nalin Lalji Shah on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Amritlal Lalji Shah on 30 September 2010 (2 pages)
11 May 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
11 May 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
24 March 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way, Euston, London NW1 2LE on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way, Euston, London NW1 2LE on 24 March 2010 (1 page)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 May 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
15 May 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
24 July 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
24 July 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
5 October 2007	Ad 28/09/07--------- Â£ si 25000@1 (2 pages)
5 October 2007	Ad 28/09/07--------- £ si 25000@1 (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 July 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
2 July 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 October 2006	Registered office changed on 10/10/06 from: first floor 22 stephenson way euston square london NW1 2LE (1 page)
10 October 2006	Registered office changed on 10/10/06 from: first floor 22 stephenson way euston square london NW1 2LE (1 page)
3 May 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
3 May 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
11 October 2005	Return made up to 30/09/05; full list of members (8 pages)
11 October 2005	Return made up to 30/09/05; full list of members (8 pages)
4 May 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
4 May 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
8 October 2004	Return made up to 30/09/04; full list of members (8 pages)
8 October 2004	Return made up to 30/09/04; full list of members (8 pages)
9 March 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
9 March 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
9 October 2003	Return made up to 30/09/03; full list of members (8 pages)
9 October 2003	Return made up to 30/09/03; full list of members (8 pages)
14 July 2003	Full accounts made up to 30 September 2002 (16 pages)
14 July 2003	Full accounts made up to 30 September 2002 (16 pages)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
27 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
27 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
31 May 2002	Registered office changed on 31/05/02 from: 16 upper montagu street london W1H 2AN (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 16 upper montagu street london W1H 2AN (1 page)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
31 July 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
31 July 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
3 October 2000	Return made up to 30/09/00; full list of members (7 pages)
3 October 2000	Return made up to 30/09/00; full list of members (7 pages)
29 June 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
29 June 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
6 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
10 May 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
9 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Return made up to 30/09/98; full list of members (6 pages)
6 October 1998	Return made up to 30/09/98; full list of members (6 pages)
24 May 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
24 May 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
7 October 1997	Return made up to 30/09/97; no change of members (6 pages)
7 October 1997	Return made up to 30/09/97; no change of members (6 pages)
17 July 1997	Particulars of contract relating to shares (4 pages)
17 July 1997	Particulars of contract relating to shares (4 pages)
27 June 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
27 June 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
10 October 1996	Return made up to 30/09/96; no change of members (4 pages)
10 October 1996	Return made up to 30/09/96; no change of members (4 pages)
18 April 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
18 April 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
10 October 1995	Return made up to 30/09/95; full list of members (6 pages)
10 October 1995	Return made up to 30/09/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 July 1984	New secretary appointed (1 page)
11 July 1984	New secretary appointed (1 page)
11 April 1984	Accounts made up to 31 March 1983 (6 pages)
11 April 1984	Accounts made up to 31 March 1983 (6 pages)
12 February 1982	Accounts made up to 31 March 1979 (5 pages)
12 February 1982	Accounts made up to 31 March 1979 (5 pages)
28 June 1979	Accounts made up to 31 March 1978 (6 pages)
28 June 1979	Accounts made up to 31 March 1978 (6 pages)
18 April 1978	New secretary appointed (1 page)
18 April 1978	New secretary appointed (1 page)
17 April 1978	New secretary appointed (1 page)
17 April 1978	New secretary appointed (1 page)

K. Waterhouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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