Waterford Court Residents Management Limited

Company Name	Waterford Court Residents Management Limited
Company Status	Active
Company Number	02030372
Category	Private Limited Company
Incorporation Date	23 June 1986(37 years, 10 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 Martin Andrew Myers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(25 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Tariq Kazi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(25 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Stanley Anthony Salter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX

Director Name	Dr Elaine Hui
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Norman Rattenbury
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired Chartered Engineer
Country of Residence	England
Correspondence Address	192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr James Brand
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(31 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Waterford Court 20 Daventry Street London NW1 6TD

Director Name	Ms Sana Rahman
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	81 Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG

Director Name	Ms Ayesha Ovaisi
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 November 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Stephen John Cole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 February 1994)
Role	Film Producer
Correspondence Address	5 Stalbridge Street London NW1 6TG

Director Name	Miss Gillian Alex McCracken
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 15 February 2001)
Role	Nursing/Medicine
Correspondence Address	20 Daventry Street London NW1 6TD

Director Name	Trevor Carl Morris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 December 1999)
Role	Marketing Consultant
Correspondence Address	Flat 1 18 Daventry Street London NW1 6TD

Director Name	Mr Geoffrey Stephen Pritchard
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 15 February 2001)
Role	Consultant
Correspondence Address	Oaklands 24 Royston Park Road Pinner Middlesex HA5 4AE

Director Name	Mrs Jennifer Richards
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(5 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 August 2006)
Role	Investment Banker
Correspondence Address	18 Daventry Street London NW1 6TD

Director Name	Carol Anne Trevor
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 January 2002)
Role	Civil Servant
Correspondence Address	20 Daventry Street London NW1 6TD

Director Name	Mr Aly Alaily
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(5 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 January 2009)
Role	Consultant Gynaecologist
Correspondence Address	Maynards Oast Appledore Road Tenterden Kent TN30 7DE

Secretary Name	Mr Geoffrey Stephen Pritchard
Nationality	British
Status	Resigned
Appointed	07 February 1992(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 15 February 2001)
Role	Company Director
Correspondence Address	Oaklands 24 Royston Park Road Pinner Middlesex HA5 4AE

Director Name	Paul Carthew
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1996)
Role	Financial Trader
Correspondence Address	Ivy House Landimore Gower Swansea SA3 1HD Wales

Director Name	Norman Rattenbury
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(9 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 January 2009)
Role	Engineer Surveyor
Correspondence Address	Flat 8 Waterford Court 20 Daventry Street London NW1 5NX

Director Name	Mr Martin Andrew Myers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(10 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Waterford Court 5 Stalbridge Street London NW1 6TG

Director Name	Dr Elaine Hui
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(13 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 January 2009)
Role	Full-Time Student
Country of Residence	United Kingdom
Correspondence Address	Falt 1 3 Stalbridge Street London NW1 6TG

Director Name	Peter Adamthwaite
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(13 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 August 2006)
Role	Retired
Correspondence Address	Flat 2 18 Daventry Street London NW1 6TD

Secretary Name	Norman Rattenbury
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(14 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 January 2009)
Role	Company Director
Correspondence Address	Flat 8 Waterford Court 20 Daventry Street London NW1 5NX

Secretary Name	Norman Rattenbury
Nationality	British
Status	Resigned
Appointed	15 February 2001(14 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 January 2009)
Role	Company Director
Correspondence Address	Flat 8 Waterford Court 20 Daventry Street London NW1 5NX

Director Name	Mrs Lynne Mansfield
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Waterford Court 20 Daventry Street London NW1 6TD

Director Name	Mr Aly Alaily
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Waterford Court 20 Daventry Street London NW1 6TD

Director Name	Mr Stanley Anthony Salter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Waterford Court 20 Daventry Street London NW1 6TD

Director Name	Ms Nina Soraya Goolamali
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	2 Waterford Court 20 Daventry Street London NW1 6TD

Director Name	Miss Ewelina Joanna Gawlowska
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	20 December 2011(25 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 July 2018)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	81 Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG

Director Name	Peter Haydn Mansfield
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(28 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Ivor Place Marylebone London NW1 6EA

Director Name	Lynne Jane Mansfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(28 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Ivor Place Marylebone London NW1 6EA

Secretary Name	Mr Gary Terence Andrews
Status	Resigned
Appointed	22 December 2016(30 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	81 Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG

Director Name	Mr Peter John Thomas
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(31 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood House Old Minster Lovell Minster Lovell Witney OX29 0RN

Location

Registered Address	192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£37,920
Cash	£19,614
Current Liabilities	£3,694

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

16 June 2000	Delivered on: 26 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of daventry street london borough of city of westminster t/n NGL543068. Outstanding
16 June 2000	Delivered on: 26 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of daventry st,london borough of city of westminster; ngl 543069. Outstanding
18 January 1994	Delivered on: 21 January 1994 Persons entitled: Midland Bank PLC 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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
3 December 1993	Delivered on: 9 December 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement car park and escape stairs leading to daventry street, london NW1 and land on the north east side of daventry street (waterford court). Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

27 September 2023	Confirmation statement made on 23 July 2023 with updates (5 pages)
26 September 2023	Registered office address changed from 3 Stalbridge Street London NW1 6TG England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 26 September 2023 (1 page)
26 September 2023	Registered office address changed from 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX England to 192-198 4th Floor Vauxhall Bridge Road London SW1V 1DX on 26 September 2023 (1 page)
25 August 2023	Registered office address changed from 81 Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG England to 3 Stalbridge Street London NW1 6TG on 25 August 2023 (1 page)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
31 October 2022	Termination of appointment of Gary Terence Andrews as a secretary on 31 October 2022 (1 page)
22 July 2022	Confirmation statement made on 22 July 2022 with updates (5 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (6 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
10 March 2022	Director's details changed for Dr Sana Usman on 23 February 2022 (2 pages)
2 March 2022	Appointment of Ms Ayesha Ovaisi as a director on 23 February 2022 (2 pages)
2 March 2022	Appointment of Dr Sana Usman as a director on 23 February 2022 (2 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 July 2021	Confirmation statement made on 29 June 2021 with updates (5 pages)
17 June 2021	Termination of appointment of Peter John Thomas as a director on 16 June 2021 (1 page)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 November 2018	Satisfaction of charge 4 in full (1 page)
19 November 2018	Satisfaction of charge 3 in full (1 page)
19 November 2018	Satisfaction of charge 1 in full (2 pages)
19 November 2018	Satisfaction of charge 2 in full (1 page)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 July 2018	Termination of appointment of Ewelina Joanna Gawlowska as a director on 22 July 2018 (1 page)
24 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
4 January 2018	Appointment of Mr James Brand as a director on 4 January 2018 (2 pages)
4 January 2018	Appointment of Mr Peter John Thomas as a director on 4 January 2018 (2 pages)
4 January 2018	Appointment of Mr James Brand as a director on 4 January 2018 (2 pages)
4 January 2018	Appointment of Mr Peter John Thomas as a director on 4 January 2018 (2 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Nina Soraja Goolamali as a director on 6 March 2017 (1 page)
14 March 2017	Termination of appointment of Nina Soraja Goolamali as a director on 6 March 2017 (1 page)
23 December 2016	Registered office address changed from C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG to 81 Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 23 December 2016 (1 page)
23 December 2016	Appointment of Mr Gary Terence Andrews as a secretary on 22 December 2016 (2 pages)
23 December 2016	Registered office address changed from C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG to 81 Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 23 December 2016 (1 page)
23 December 2016	Appointment of Mr Gary Terence Andrews as a secretary on 22 December 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 23 (9 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 23 (9 pages)
13 June 2016	Appointment of Mr Norman Rattenbury as a director on 3 June 2016 (2 pages)
13 June 2016	Appointment of Mr Norman Rattenbury as a director on 3 June 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 23 (7 pages)
2 June 2015	Registered office address changed from C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG United Kingdom to C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Lynne Jane Mansfield as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Lynne Jane Mansfield as a director on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG United Kingdom to C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Peter Haydn Mansfield as a director on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from C/O Alexanders Property Consultants 35 Ivor Place Marylebone London NW1 6EA to C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG United Kingdom to C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from C/O Alexanders Property Consultants 35 Ivor Place Marylebone London NW1 6EA to C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Lynne Jane Mansfield as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Peter Haydn Mansfield as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Peter Haydn Mansfield as a director on 1 June 2015 (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 23 (7 pages)
2 June 2015	Registered office address changed from C/O Alexanders Property Consultants 35 Ivor Place Marylebone London NW1 6EA to C/O Best Gapp Property Management (Attn: Gary Andrews) 81 Elizabeth Street London SW1W 9PG on 2 June 2015 (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 23 (7 pages)
31 March 2015	Director's details changed for Peter Haydn Mansfield on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Dr. Elaine Hui on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Ms Nina Soraja Goolamali on 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 23 (8 pages)
31 March 2015	Director's details changed for Lynne Jane Mansfield on 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 23 (8 pages)
31 March 2015	Director's details changed for Peter Haydn Mansfield on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Lynne Jane Mansfield on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Ms Nina Soraja Goolamali on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Dr. Elaine Hui on 31 March 2015 (2 pages)
23 February 2015	Appointment of Mr Stanley Anthony Salter as a director on 24 September 2014 (3 pages)
23 February 2015	Appointment of Dr. Elaine Hui as a director on 24 September 2014 (3 pages)
23 February 2015	Appointment of Dr. Elaine Hui as a director on 24 September 2014 (3 pages)
23 February 2015	Appointment of Mr Stanley Anthony Salter as a director on 24 September 2014 (3 pages)
11 February 2015	Appointment of Lynne Jane Mansfield as a director on 24 September 2014 (3 pages)
11 February 2015	Appointment of Lynne Jane Mansfield as a director on 24 September 2014 (3 pages)
11 February 2015	Appointment of Miss Nina Soraja Goolamali as a director on 24 September 2014 (3 pages)
11 February 2015	Appointment of Miss Nina Soraja Goolamali as a director on 24 September 2014 (3 pages)
11 February 2015	Appointment of Peter Haydn Mansfield as a director on 24 September 2014 (3 pages)
11 February 2015	Appointment of Peter Haydn Mansfield as a director on 24 September 2014 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 23 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 23 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Registered office address changed from C/O Flat 8 Waterford Court 20 Daventry Street London NW1 6TD United Kingdom on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from C/O Flat 8 Waterford Court 20 Daventry Street London NW1 6TD United Kingdom on 26 September 2013 (1 page)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
1 March 2012	Appointment of Miss Ewelina Gawlowska as a director (2 pages)
1 March 2012	Appointment of Miss Ewelina Gawlowska as a director (2 pages)
16 February 2012	Registered office address changed from C/O Lynne Mansfield 2 Waterford Court 20 Daventry Street London NW1 6TD on 16 February 2012 (1 page)
16 February 2012	Termination of appointment of Stanley Salter as a director (1 page)
16 February 2012	Appointment of Mr Martin Andrew Myers as a director (2 pages)
16 February 2012	Termination of appointment of Aly Alaily as a director (1 page)
16 February 2012	Appointment of Mr Tariq Kazi as a director (2 pages)
16 February 2012	Termination of appointment of Nina Goolamali as a director (1 page)
16 February 2012	Termination of appointment of Stanley Salter as a director (1 page)
16 February 2012	Termination of appointment of Lynne Mansfield as a director (1 page)
16 February 2012	Appointment of Mr Martin Andrew Myers as a director (2 pages)
16 February 2012	Registered office address changed from C/O Lynne Mansfield 2 Waterford Court 20 Daventry Street London NW1 6TD on 16 February 2012 (1 page)
16 February 2012	Termination of appointment of Nina Goolamali as a director (1 page)
16 February 2012	Termination of appointment of Lynne Mansfield as a director (1 page)
16 February 2012	Termination of appointment of Aly Alaily as a director (1 page)
16 February 2012	Appointment of Mr Tariq Kazi as a director (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
17 November 2010	Appointment of Miss Nina Goolamali as a director (2 pages)
17 November 2010	Appointment of Miss Nina Goolamali as a director (2 pages)
19 October 2010	Appointment of Mr Aly Alaily as a director (2 pages)
19 October 2010	Appointment of Mr Aly Alaily as a director (2 pages)
18 October 2010	Registered office address changed from 39a, High Street, Hemel Hempstead, Herts, HP1 3AA on 18 October 2010 (1 page)
18 October 2010	Appointment of Mr Stanley Anthony Salter as a director (2 pages)
18 October 2010	Registered office address changed from 39a, High Street, Hemel Hempstead, Herts, HP1 3AA on 18 October 2010 (1 page)
18 October 2010	Appointment of Mr Stanley Anthony Salter as a director (2 pages)
17 October 2010	Termination of appointment of Peter Thomas as a director (1 page)
17 October 2010	Termination of appointment of Peter Thomas as a director (1 page)
17 October 2010	Termination of appointment of Martin Myers as a director (1 page)
17 October 2010	Termination of appointment of Ewelina Gawlowska as a director (1 page)
17 October 2010	Termination of appointment of Martin Myers as a director (1 page)
17 October 2010	Termination of appointment of Ewelina Gawlowska as a director (1 page)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010	Appointment of Mrs Lynne Mansfield as a director (2 pages)
8 July 2010	Appointment of Mrs Lynne Mansfield as a director (2 pages)
22 March 2010	Director's details changed for Mr Peter John Thomas on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Mr Peter John Thomas on 1 February 2010 (2 pages)
22 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (12 pages)
22 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (12 pages)
22 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (12 pages)
22 March 2010	Director's details changed for Mr Peter John Thomas on 1 February 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 October 2009	Appointment of Mr Peter John Thomas as a director (2 pages)
9 October 2009	Appointment of Mr Peter John Thomas as a director (2 pages)
9 October 2009	Appointment of Miss Ewelina Gawlowska as a director (2 pages)
9 October 2009	Appointment of Miss Ewelina Gawlowska as a director (2 pages)
5 May 2009	Return made up to 07/02/09; full list of members (13 pages)
5 May 2009	Appointment terminated director norman rattenbury (1 page)
5 May 2009	Appointment terminated secretary norman rattenbury (1 page)
5 May 2009	Appointment terminated secretary norman rattenbury (1 page)
5 May 2009	Appointment terminated director norman rattenbury (1 page)
5 May 2009	Return made up to 07/02/09; full list of members (13 pages)
1 May 2009	Appointment terminated director aly alaily (1 page)
1 May 2009	Appointment terminated director elaine hui (1 page)
1 May 2009	Appointment terminated director elaine hui (1 page)
1 May 2009	Appointment terminated director aly alaily (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 March 2008	Return made up to 07/02/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
6 March 2008	Return made up to 07/02/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 April 2007	Return made up to 07/02/07; full list of members (11 pages)
21 April 2007	Return made up to 07/02/07; full list of members (11 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 February 2006	Return made up to 07/02/06; full list of members (10 pages)
20 February 2006	Return made up to 07/02/06; full list of members (10 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 February 2005	Return made up to 07/02/05; no change of members (9 pages)
17 February 2005	Return made up to 07/02/05; no change of members (9 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 March 2004	Return made up to 07/02/04; full list of members (10 pages)
9 March 2004	Return made up to 07/02/04; full list of members (10 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
7 March 2003	Return made up to 07/02/03; full list of members (10 pages)
7 March 2003	Return made up to 07/02/03; full list of members (10 pages)
25 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
25 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
23 April 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 April 2002	New secretary appointed (1 page)
23 April 2002	New secretary appointed (1 page)
23 April 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
27 March 2001	Return made up to 07/02/01; full list of members (10 pages)
27 March 2001	Return made up to 07/02/01; full list of members (10 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
2 October 2000	Full accounts made up to 31 March 2000 (7 pages)
2 October 2000	Full accounts made up to 31 March 2000 (7 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
6 March 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
2 September 1999	Full accounts made up to 31 March 1999 (7 pages)
2 September 1999	Full accounts made up to 31 March 1999 (7 pages)
11 March 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1998	Full accounts made up to 31 March 1998 (7 pages)
13 August 1998	Full accounts made up to 31 March 1998 (7 pages)
8 April 1998	Return made up to 07/02/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 1998	Return made up to 07/02/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1997	Full accounts made up to 31 March 1997 (7 pages)
13 October 1997	Full accounts made up to 31 March 1997 (7 pages)
27 March 1997	Return made up to 07/02/97; full list of members (7 pages)
27 March 1997	Return made up to 07/02/97; full list of members (7 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
9 December 1996	Full accounts made up to 31 March 1996 (7 pages)
9 December 1996	Full accounts made up to 31 March 1996 (7 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Return made up to 07/02/96; full list of members (7 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Return made up to 07/02/96; full list of members (7 pages)
30 November 1995	Full accounts made up to 31 March 1995 (8 pages)
30 November 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)
9 December 1993	Particulars of mortgage/charge (4 pages)
9 December 1993	Particulars of mortgage/charge (4 pages)
23 June 1986	Incorporation (13 pages)
23 June 1986	Incorporation (13 pages)

Waterford Court Residents Management Limited

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