Watertrade Limited

Company Name	Watertrade Limited
Company Status	Active
Company Number	01824212
Category	Private Limited Company
Incorporation Date	13 June 1984(39 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sikander Hayat Khan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(28 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	55 Ebury Street London SW1W 0BP

Director Name	Mr Parvez Eugene Sobhkhiz
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(28 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Director Of Automotive Export Company
Country of Residence	United Kingdom
Correspondence Address	14c Avenue Road London NW8 6BP

Director Name	Mr James Dennis Ganendra
Date of Birth	September 1996 (Born 27 years ago)
Nationality	Malaysian
Status	Current
Appointed	11 January 2022(37 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	14 Avenue Road London NW8 6BP

Director Name	Mrs Sandra Caplan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(7 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14f Avenue Road London NW8 6BP

Director Name	Mrs Mazal Parissis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(7 years, 1 month after company formation)
Appointment Duration	30 years, 11 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Avenue Road London NW8 6BP

Secretary Name	Mrs Sandra Caplan
Nationality	British
Status	Resigned
Appointed	23 July 1991(7 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14f Avenue Road London NW8 6BP

Director Name	Mr Sikander Hayat Khan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(25 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2011)
Role	Inv Manager
Country of Residence	Cayman Islands
Correspondence Address	Flat No 64 55 Ebury Street London SW1W 0PB

Director Name	Mr Anthony Joseph Brown
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(28 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 February 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	63 Grosvenor Square Grosvenor Street London W1K 3JG

Director Name	Ms Jacky Saunders
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2013(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14d Avenue Road London NW8 6BP

Director Name	Mrs Jessica Egerton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 2013(28 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Crawford Place London W1H 4LW

Director Name	Miss Elise Shameni Ganendra
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 March 2013(28 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	14b Avenue Road London NW8 6BP

Director Name	Mrs Rohini Lalvani
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(28 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 June 2022)
Role	House Wife
Country of Residence	England
Correspondence Address	14h Avenue Road Avenue Road London NW8 6BP

Secretary Name	Ms Jessica Tucker
Status	Resigned
Appointed	14 March 2013(28 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2015)
Role	Company Director
Correspondence Address	35 Crawford Place London Crawford Place London W1H 4LW

Director Name	Mr Khalid Zaky
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2014(29 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avenue Road London NW8 6BP

Secretary Name	Mr Sikander Hayat Khan
Status	Resigned
Appointed	17 August 2015(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2017)
Role	Company Director
Correspondence Address	14 Avenue Road London NW8 6BP

Director Name	Mr Khalid Zaki
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2022(38 years after company formation)
Appointment Duration	Resigned same day (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whites Row London E1 7NF

Location

Registered Address	14 Avenue Road London NW8 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,700
Net Worth	£13,939
Cash	£14,381
Current Liabilities	£1,477

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 7 July 2023 with updates (5 pages)
18 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 May 2023	Registered office address changed from 13 Whites Row London E1 7NF England to 14 Avenue Road London NW8 6BP on 4 May 2023 (1 page)
18 November 2022	Micro company accounts made up to 31 March 2022 (7 pages)
2 September 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
8 July 2022	Termination of appointment of Elise Shameni Ganendra as a director on 11 January 2022 (1 page)
8 July 2022	Appointment of Mr James Dennis Ganendra as a director on 11 January 2022 (2 pages)
30 June 2022	Termination of appointment of Khalid Zaki as a director on 15 June 2022 (1 page)
30 June 2022	Appointment of Mr Khalid Zaki as a director on 15 June 2022 (2 pages)
30 June 2022	Appointment of Mr Khalid Zaky as a director on 18 January 2014 (2 pages)
30 June 2022	Termination of appointment of Rohini Lalvani as a director on 15 June 2022 (1 page)
30 June 2022	Termination of appointment of Khalid Zaky as a director on 16 June 2022 (1 page)
30 June 2022	Termination of appointment of Mazal Parissis as a director on 15 June 2022 (1 page)
26 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
8 September 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
8 September 2021	Registered office address changed from 14 Avenue Road London NW8 6BP to 13 Whites Row London E1 7NF on 8 September 2021 (1 page)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 31 March 2020 (6 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
19 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 March 2018 (6 pages)
13 March 2018	Termination of appointment of Jessica Egerton as a director on 28 February 2018 (1 page)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
24 April 2017	Termination of appointment of Sikander Hayat Khan as a secretary on 21 March 2017 (1 page)
24 April 2017	Termination of appointment of Sikander Hayat Khan as a secretary on 21 March 2017 (1 page)
20 July 2016	Micro company accounts made up to 31 March 2016 (7 pages)
20 July 2016	Micro company accounts made up to 31 March 2016 (7 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Director's details changed for Mr Parvez Eugene Sobkhiz on 7 July 2016 (2 pages)
7 July 2016	Director's details changed for Mr Parvez Eugene Sobkhiz on 7 July 2016 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
2 March 2016	Director's details changed for Miss Jessica Tucker on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Miss Jessica Tucker on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Miss Jessica Tucker on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Miss Jessica Tucker on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mrs. Jessica Egerton on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mrs. Jessica Egerton on 2 March 2016 (2 pages)
8 February 2016	Termination of appointment of Jacky Saunders as a director on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Jacky Saunders as a director on 8 February 2016 (1 page)
27 August 2015	Appointment of Mr. Sikander Hayat Khan as a secretary on 17 August 2015 (2 pages)
27 August 2015	Appointment of Mr. Sikander Hayat Khan as a secretary on 17 August 2015 (2 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8 (12 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8 (12 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8 (12 pages)
20 August 2015	Termination of appointment of Jessica Tucker as a secretary on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of Jessica Tucker as a secretary on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 14C Avenue Road London NW8 6BP to 14 Avenue Road London NW8 6BP on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 14C Avenue Road London NW8 6BP to 14 Avenue Road London NW8 6BP on 20 August 2015 (1 page)
21 July 2015	Secretary's details changed for Ms Jessica Tucker on 10 June 2013 (1 page)
21 July 2015	Secretary's details changed for Ms Jessica Tucker on 10 June 2013 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 September 2014	Director's details changed for Ms Jacky Saunders on 7 July 2014 (2 pages)
26 September 2014	Director's details changed for Mr Parvez Eugene Sobhkhiz on 7 July 2014 (2 pages)
26 September 2014	Director's details changed for Miss Elise Shameni Ganendra on 7 July 2014 (2 pages)
26 September 2014	Director's details changed for Mr Parvez Eugene Sobhkhiz on 7 July 2014 (2 pages)
26 September 2014	Director's details changed for Mrs Mazal Parissis on 7 July 2014 (2 pages)
26 September 2014	Director's details changed for Mrs Mazal Parissis on 7 July 2014 (2 pages)
26 September 2014	Director's details changed for Ms Jacky Saunders on 7 July 2014 (2 pages)
26 September 2014	Director's details changed for Miss Elise Shameni Ganendra on 7 July 2014 (2 pages)
26 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 8 (12 pages)
26 September 2014	Director's details changed for Mrs Mazal Parissis on 7 July 2014 (2 pages)
26 September 2014	Director's details changed for Miss Elise Shameni Ganendra on 7 July 2014 (2 pages)
26 September 2014	Director's details changed for Ms Jacky Saunders on 7 July 2014 (2 pages)
26 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 8 (12 pages)
26 September 2014	Director's details changed for Mr Parvez Eugene Sobhkhiz on 7 July 2014 (2 pages)
26 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 8 (12 pages)
18 February 2014	Appointment of Mr Khalid Zaky as a director (2 pages)
18 February 2014	Appointment of Mrs Rohini Lalvani as a director (2 pages)
18 February 2014	Appointment of Mr Khalid Zaky as a director (2 pages)
18 February 2014	Appointment of Mrs Rohini Lalvani as a director (2 pages)
11 February 2014	Termination of appointment of Anthony Brown as a director (1 page)
11 February 2014	Termination of appointment of Anthony Brown as a director (1 page)
6 February 2014	Appointment of Ms Jacky Saunders as a director (2 pages)
6 February 2014	Appointment of Ms Jacky Saunders as a director (2 pages)
24 October 2013	Termination of appointment of Sandra Caplan as a director (1 page)
24 October 2013	Termination of appointment of Sandra Caplan as a director (1 page)
3 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 8 (11 pages)
3 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 8 (11 pages)
3 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 8 (11 pages)
28 August 2013	Appointment of Mr Sikander Hayat Khan as a director (2 pages)
28 August 2013	Appointment of Mr Sikander Hayat Khan as a director (2 pages)
27 August 2013	Appointment of Miss Elise Shameni Ganendra as a director (2 pages)
27 August 2013	Appointment of Mr Anthony Joseph Brown as a director (2 pages)
27 August 2013	Appointment of Mr Parvez Eugene Sobhkhiz as a director (2 pages)
27 August 2013	Appointment of Mr Parvez Eugene Sobhkhiz as a director (2 pages)
27 August 2013	Appointment of Miss Elise Shameni Ganendra as a director (2 pages)
27 August 2013	Appointment of Mr Anthony Joseph Brown as a director (2 pages)
23 August 2013	Appointment of Miss Jessica Tucker as a director (2 pages)
23 August 2013	Appointment of Miss Jessica Tucker as a director (2 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
26 July 2013	Termination of appointment of Sandra Caplan as a secretary (1 page)
26 July 2013	Appointment of Ms Jessica Tucker as a secretary (2 pages)
26 July 2013	Termination of appointment of Sandra Caplan as a secretary (1 page)
26 July 2013	Appointment of Ms Jessica Tucker as a secretary (2 pages)
5 June 2013	Registered office address changed from 14F Avenue Road London NW8 6BP on 5 June 2013 (2 pages)
5 June 2013	Registered office address changed from 14F Avenue Road London NW8 6BP on 5 June 2013 (2 pages)
5 June 2013	Registered office address changed from 14F Avenue Road London NW8 6BP on 5 June 2013 (2 pages)
26 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
26 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 July 2011	Termination of appointment of Sikander Khan as a director (1 page)
28 July 2011	Termination of appointment of Sikander Khan as a director (1 page)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 October 2010	Director's details changed for Mrs Mazal Parissis on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Mazal Parissis on 15 October 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Mazal Parissis on 7 July 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Mazal Parissis on 7 July 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Mazal Parissis on 7 July 2010 (2 pages)
29 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Mrs Sandra Caplan on 7 July 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Sandra Caplan on 7 July 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Sandra Caplan on 7 July 2010 (2 pages)
9 July 2009	Return made up to 07/07/09; full list of members (6 pages)
9 July 2009	Return made up to 07/07/09; full list of members (6 pages)
18 June 2009	Director appointed sikander hayat khan (2 pages)
18 June 2009	Director appointed sikander hayat khan (2 pages)
6 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 September 2008	Return made up to 07/07/08; no change of members (7 pages)
1 September 2008	Return made up to 07/07/08; no change of members (7 pages)
31 August 2007	Full accounts made up to 31 March 2007 (8 pages)
31 August 2007	Full accounts made up to 31 March 2007 (8 pages)
27 July 2007	Return made up to 07/07/07; full list of members (9 pages)
27 July 2007	Return made up to 07/07/07; full list of members (9 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 July 2006	Return made up to 07/07/06; full list of members (9 pages)
20 July 2006	Return made up to 07/07/06; full list of members (9 pages)
2 September 2005	Return made up to 07/07/05; full list of members (9 pages)
2 September 2005	Return made up to 07/07/05; full list of members (9 pages)
7 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 August 2004	Return made up to 07/07/04; full list of members (10 pages)
19 August 2004	Return made up to 07/07/04; full list of members (10 pages)
9 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 July 2003	Return made up to 07/07/03; full list of members (9 pages)
14 July 2003	Return made up to 07/07/03; full list of members (9 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 August 2002	Return made up to 23/07/02; full list of members (9 pages)
22 August 2002	Return made up to 23/07/02; full list of members (9 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 August 2001	Return made up to 23/07/01; full list of members (8 pages)
17 August 2001	Return made up to 23/07/01; full list of members (8 pages)
3 October 2000	Full accounts made up to 31 March 2000 (7 pages)
3 October 2000	Full accounts made up to 31 March 2000 (7 pages)
23 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 1999	Full accounts made up to 31 March 1999 (8 pages)
15 September 1999	Full accounts made up to 31 March 1999 (8 pages)
3 August 1999	Return made up to 23/07/99; no change of members (4 pages)
3 August 1999	Return made up to 23/07/99; no change of members (4 pages)
7 August 1998	Return made up to 23/07/98; change of members (6 pages)
7 August 1998	Return made up to 23/07/98; change of members (6 pages)
7 August 1998	Full accounts made up to 31 March 1998 (8 pages)
7 August 1998	Full accounts made up to 31 March 1998 (8 pages)
24 September 1997	Full accounts made up to 31 March 1997 (7 pages)
24 September 1997	Full accounts made up to 31 March 1997 (7 pages)
21 August 1997	Return made up to 23/07/97; full list of members (6 pages)
21 August 1997	Return made up to 23/07/97; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 March 1996 (7 pages)
19 August 1996	Full accounts made up to 31 March 1996 (7 pages)
13 August 1996	Return made up to 23/07/96; no change of members (4 pages)
13 August 1996	Return made up to 23/07/96; no change of members (4 pages)
14 August 1995	Return made up to 23/07/95; change of members (6 pages)
14 August 1995	Return made up to 23/07/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
27 February 1986	Alter mem and arts (15 pages)
27 February 1986	Alter mem and arts (15 pages)
13 June 1984	Incorporation (17 pages)
13 June 1984	Certificate of incorporation (1 page)
13 June 1984	Incorporation (17 pages)
13 June 1984	Certificate of incorporation (1 page)

Watertrade Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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