Waterford House Limited

Company Name	Waterford House Limited
Directors	Elizabeth Muir and Federica Franceschini
Company Status	Active
Company Number	02015504
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)
Previous Name	Boldgrace Limited

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	Dr Elizabeth Muir
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(25 years, 11 months after company formation)
Appointment Duration	12 years
Role	Clinical Psychologist
Country of Residence	London
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Federica Franceschini
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	20 March 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Elizabeth Ann Weichart
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	25 Waterford House 110 Kensington Park Road London W11 2PJ

Director Name	Ms Maria Kristina Raade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 March 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 1996)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	12 Waterford House 100 Kensington Park Road London W11 2PJ

Director Name	Leon Rhys Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 1996)
Role	Solicitor
Correspondence Address	33 Waterford House 110 Kensington Park Road London W11 2PJ

Director Name	John Martin Hornby
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 1996)
Role	Company Director
Correspondence Address	The Owl House Vicarage Hill Westerham Kent TN16 1AY

Director Name	Maj Gen William Frank Cooper
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Business Executive
Correspondence Address	37 Waterford House 110 Kensington Park Road London W11 2PJ

Director Name	Noel Clarke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 1995)
Role	Investment Banking Consultant
Correspondence Address	20 Parliament Hill London NW3 2TU

Secretary Name	Elizabeth Ann Weichart
Nationality	British
Status	Resigned
Appointed	20 March 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Waterford House 110 Kensington Park Road London W11 2PJ

Director Name	Spiro George Rombotis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 March 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1996)
Role	Pharmaceutical Executive
Country of Residence	United Kingdom
Correspondence Address	2 Waterford House 100 Kensington Park Road London W11 2PJ

Director Name	Edward Mendelsohn
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(10 years after company formation)
Appointment Duration	12 years, 12 months (resigned 05 May 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	40 Waterford House 110 Kensington Park Road London W11

Director Name	Jayne Vanessa Cheeseman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 22 March 2010)
Role	Office Manager
Correspondence Address	W11

Director Name	Mr Timothy May
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 1997)
Role	Design Consultant
Correspondence Address	17 Waterford House 100 Kensington Park Road London W11 2PJ

Director Name	Miss Irene Giakoumaki
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	32 Waterford House 110 Kensington Park Road London W11 2PJ

Director Name	Carole Jackson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lombardy Place London W2 4AU

Secretary Name	Trevor Cedric Muir
Nationality	British
Status	Resigned
Appointed	14 November 1999(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterford House 110 Kensington Park Road London W11 2PJ

Director Name	Philippa Margaret Spurway
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 2003)
Role	Interior Design Architect
Correspondence Address	30 Highlever Road London W10 6PS

Director Name	Rupert George Fielding Elderkin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Barrister
Correspondence Address	35 Waterford House 110 Kensington Park Road London W11 2PJ

Secretary Name	Elizabeth Ann Weichart
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(15 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Waterford House 110 Kensington Park Road London W11 2PJ

Director Name	William Henry Latimer Elderkin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 2009)
Role	Equity Analyst
Correspondence Address	Flat 35 Waterford House 100-111 Kensington Park Road London W11 2PJ

Director Name	Edward Hardy Hill
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2010)
Role	Journalism
Correspondence Address	55 Joy Lane Whitstable Kent CT5 4DE

Director Name	Maurice Ramuntcho Cruickshank
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2007(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2010)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	18 Waterford House 100 Kensington Park Road London Wtt 2pj

Director Name	Mr Steven Henry Schaefer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2010)
Role	Investor
Country of Residence	England
Correspondence Address	52 Bedford Gardens London W8 7EH

Director Name	Trevor Cedric Muir
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(23 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	108 Kensington High Street London W8 6SH

Director Name	William David Clarance
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Waterford House 110 Kensington Park Road London W11 2PJ

Director Name	Spiro George Rombotis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 May 2014(28 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£241,363
Net Worth	£24,674
Cash	£163,789
Current Liabilities	£209,324

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

11 May 2023	Appointment of Federica Franceschini as a director on 20 March 2023 (2 pages)
18 April 2023	Accounts for a small company made up to 31 July 2022 (7 pages)
24 March 2023	Confirmation statement made on 20 March 2023 with updates (6 pages)
8 December 2022	Registered office address changed from 40 Kensington Church Street London W8 4BX England to 62 Grants Close London NW7 1DE on 8 December 2022 (1 page)
1 July 2022	Director's details changed for Spiro George Rombotis on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Dr Elizabeth Muir on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Ms. Federica Franceschini on 1 July 2022 (2 pages)
29 June 2022	Notice of removal of a director (1 page)
26 April 2022	Accounts for a small company made up to 31 July 2021 (7 pages)
1 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
28 April 2021	Accounts for a small company made up to 31 July 2020 (7 pages)
31 March 2021	Registered office address changed from 17 Abingdon Road London W8 6AH England to 40 Kensington Church Street London W8 4BX on 31 March 2021 (1 page)
24 March 2021	Confirmation statement made on 20 March 2021 with updates (6 pages)
4 May 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
30 March 2020	Confirmation statement made on 20 March 2020 with updates (6 pages)
16 July 2019	Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 16 July 2019 (1 page)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (6 pages)
8 February 2019	Accounts for a small company made up to 31 July 2018 (5 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 July 2017 (5 pages)
14 December 2017	Accounts for a small company made up to 31 July 2017 (5 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
23 February 2017	Accounts for a small company made up to 31 July 2016 (4 pages)
23 February 2017	Accounts for a small company made up to 31 July 2016 (4 pages)
13 April 2016	Accounts for a small company made up to 31 July 2015 (4 pages)
13 April 2016	Accounts for a small company made up to 31 July 2015 (4 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 507 (7 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 507 (7 pages)
21 April 2015	Accounts for a small company made up to 31 July 2014 (4 pages)
21 April 2015	Accounts for a small company made up to 31 July 2014 (4 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 507 (7 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 507 (7 pages)
19 May 2014	Appointment of Spiro George Rombotis as a director (3 pages)
19 May 2014	Termination of appointment of Edward Mendelsohn as a director (2 pages)
19 May 2014	Termination of appointment of Edward Mendelsohn as a director (2 pages)
19 May 2014	Appointment of Spiro George Rombotis as a director (3 pages)
15 May 2014	Termination of appointment of Edward Mendelsohn as a director (2 pages)
15 May 2014	Termination of appointment of Edward Mendelsohn as a director (2 pages)
30 April 2014	Full accounts made up to 31 July 2013 (7 pages)
30 April 2014	Full accounts made up to 31 July 2013 (7 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 507 (7 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 507 (7 pages)
17 March 2014	Termination of appointment of Maurice Cruickshank as a director (2 pages)
17 March 2014	Termination of appointment of Maurice Cruickshank as a director (2 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (4 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (4 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
1 June 2012	Termination of appointment of Elizabeth Weichart as a director (2 pages)
1 June 2012	Termination of appointment of Elizabeth Weichart as a director (2 pages)
30 April 2012	Termination of appointment of William Clarance as a director (1 page)
30 April 2012	Termination of appointment of Elizabeth Weichart as a secretary (2 pages)
30 April 2012	Termination of appointment of William Clarance as a director (1 page)
30 April 2012	Termination of appointment of Elizabeth Weichart as a secretary (2 pages)
18 April 2012	Appointment of Dr Elizabeth Muir as a director (3 pages)
18 April 2012	Appointment of Dr Elizabeth Muir as a director (3 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
21 February 2012	Appointment of Maurice Ramuntcho Cruickshank as a director (3 pages)
21 February 2012	Appointment of Maurice Ramuntcho Cruickshank as a director (3 pages)
11 January 2012	Accounts for a small company made up to 31 July 2011 (4 pages)
11 January 2012	Accounts for a small company made up to 31 July 2011 (4 pages)
28 March 2011	Annual return made up to 20 March 2011 (15 pages)
28 March 2011	Annual return made up to 20 March 2011 (15 pages)
4 February 2011	Accounts for a small company made up to 31 July 2010 (4 pages)
4 February 2011	Accounts for a small company made up to 31 July 2010 (4 pages)
7 January 2011	Termination of appointment of Trevor Muir as a director (2 pages)
7 January 2011	Termination of appointment of Trevor Muir as a director (2 pages)
28 June 2010	Appointment of Edward Mendelsohn as a director (3 pages)
28 June 2010	Appointment of Edward Mendelsohn as a director (3 pages)
14 April 2010	Appointment of Elizabeth Ann Weichart as a director (3 pages)
14 April 2010	Termination of appointment of Edward Hill as a director (2 pages)
14 April 2010	Appointment of Trevor Cedric Muir as a director (3 pages)
14 April 2010	Appointment of Trevor Cedric Muir as a director (3 pages)
14 April 2010	Termination of appointment of Steven Schaefer as a director (2 pages)
14 April 2010	Termination of appointment of Jayne Cheeseman as a director (2 pages)
14 April 2010	Termination of appointment of Maurice Cruickshank as a director (2 pages)
14 April 2010	Termination of appointment of Edward Hill as a director (2 pages)
14 April 2010	Termination of appointment of Jayne Cheeseman as a director (2 pages)
14 April 2010	Appointment of William David Clarance as a director (3 pages)
14 April 2010	Appointment of William David Clarance as a director (3 pages)
14 April 2010	Termination of appointment of Maurice Cruickshank as a director (2 pages)
14 April 2010	Appointment of Elizabeth Ann Weichart as a director (3 pages)
14 April 2010	Termination of appointment of Steven Schaefer as a director (2 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (18 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (18 pages)
22 February 2010	Accounts for a small company made up to 31 July 2009 (4 pages)
22 February 2010	Accounts for a small company made up to 31 July 2009 (4 pages)
4 November 2009	Registered office address changed from C/O Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from C/O Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from C/O Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 4 November 2009 (1 page)
26 May 2009	Appointment terminated director william elderkin (1 page)
26 May 2009	Appointment terminated director edward mendelsohn (1 page)
26 May 2009	Appointment terminated director edward mendelsohn (1 page)
26 May 2009	Appointment terminated director william elderkin (1 page)
27 April 2009	Return made up to 20/03/09; full list of members (7 pages)
27 April 2009	Return made up to 20/03/09; full list of members (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 June 2008	Return made up to 20/03/08; no change of members (16 pages)
19 June 2008	Return made up to 20/03/08; no change of members (16 pages)
28 April 2008	Registered office changed on 28/04/2008 from c/o barber & co 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
28 April 2008	Registered office changed on 28/04/2008 from c/o barber & co 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
13 November 2007	Accounts for a small company made up to 31 July 2007 (4 pages)
13 November 2007	Accounts for a small company made up to 31 July 2007 (4 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (3 pages)
29 June 2007	Director resigned (1 page)
29 May 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
29 May 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
13 April 2007	Return made up to 20/03/07; change of members (8 pages)
13 April 2007	Return made up to 20/03/07; change of members (8 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
4 May 2006	Return made up to 20/03/06; full list of members (10 pages)
4 May 2006	Return made up to 20/03/06; full list of members (10 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (4 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (4 pages)
31 March 2005	Return made up to 20/03/05; change of members (8 pages)
31 March 2005	Return made up to 20/03/05; change of members (8 pages)
7 May 2004	Return made up to 20/03/04; change of members 363(287) ‐ Registered office changed on 07/05/04 (8 pages)
7 May 2004	Return made up to 20/03/04; change of members 363(287) ‐ Registered office changed on 07/05/04 (8 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
1 March 2004	Registered office changed on 01/03/04 from: 12 blacks road london W6 9EU (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 12 blacks road london W6 9EU (1 page)
20 February 2004	New director appointed (4 pages)
20 February 2004	Director resigned (2 pages)
20 February 2004	New director appointed (4 pages)
20 February 2004	Return made up to 20/03/03; full list of members (16 pages)
20 February 2004	Director resigned (2 pages)
20 February 2004	Director resigned (2 pages)
20 February 2004	Return made up to 20/03/03; full list of members (16 pages)
20 February 2004	Director resigned (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
18 May 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
18 May 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
14 May 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
14 May 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
2 April 2002	Return made up to 20/03/02; no change of members (8 pages)
2 April 2002	Return made up to 20/03/02; no change of members (8 pages)
6 July 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
31 May 2001	Director resigned (2 pages)
31 May 2001	Director resigned (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
23 March 2001	Return made up to 20/03/01; change of members (11 pages)
23 March 2001	Return made up to 20/03/01; change of members (11 pages)
13 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
13 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
6 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 March 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
13 March 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
24 November 1999	Secretary resigned;director resigned (1 page)
24 November 1999	Secretary resigned;director resigned (1 page)
30 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
30 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
25 March 1999	Return made up to 20/03/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1999	Return made up to 20/03/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1998	Registered office changed on 01/10/98 from: 15-17 the broadway west ealing london W13 9DA (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 15-17 the broadway west ealing london W13 9DA (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
15 April 1998	Return made up to 20/03/98; change of members (8 pages)
15 April 1998	Return made up to 20/03/98; change of members (8 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
11 March 1997	Return made up to 20/03/97; full list of members (8 pages)
11 March 1997	Return made up to 20/03/97; full list of members (8 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed ANNOTATION Other The address of Jayne Vanessa cheeseman, former director of waterford house LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
5 December 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
15 April 1996	Director's particulars changed (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 20/03/96; change of members (10 pages)
15 April 1996	Return made up to 20/03/96; change of members (10 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
17 May 1995	Return made up to 20/03/95; change of members (8 pages)
17 May 1995	Return made up to 20/03/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
30 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1986	Company name changed boldgrace LIMITED\certificate issued on 17/10/86 (2 pages)
17 October 1986	Company name changed boldgrace LIMITED\certificate issued on 17/10/86 (2 pages)

Waterford House Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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