Water Lane (Management) Limited

Company Name	Water Lane (Management) Limited
Directors	Richard Robert Walters and Philip John Gadsden
Company Status	Active
Company Number	02271046
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 1988(35 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Robert Walters
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(33 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Street Investment Management 16 New Burlin London W1S 2HX

Director Name	Mr Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(33 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Street Investment Management 16 New Burlin London W1S 2HX

Director Name	Mr Martin Peter Delaney
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Mr Paul Francis Connellan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1993)
Role	Chartered Surveyor
Correspondence Address	7 Spencer Road Isleworth Middlesex TW7 4BQ

Secretary Name	Andrew Paul Kearley
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 April 2001)
Role	Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Sylvia Clare Stone
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1996)
Role	Chartered Surveyor
Correspondence Address	11 Buckingham Road South Holmwood Dorking Surrey RH5 4LB

Director Name	Andrew Paul Kearley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 April 2001)
Role	Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Richard Jonathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 October 1996)
Role	Surveyor
Correspondence Address	95 Taunton Road Lee London SE12 8PA

Director Name	Paul Francis Connellan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1998)
Role	Chartered Surveyor
Correspondence Address	23 Kingsleigh Cottages St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(9 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 November 1998)
Role	Surveyor
Correspondence Address	72 Handen Road Lee London SE12 8NR

Director Name	Martyn Phillips Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wyncroft Ringmore Kingsbridge Devon TQ7 4HL

Director Name	David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	2 Thurlow Close Stevenage Hertfordshire SG1 4SD

Director Name	Mr Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Manor Way Blackheath London SE3 9XG

Secretary Name	David Robert Lee
Nationality	British
Status	Resigned
Appointed	02 April 2001(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	2 Thurlow Close Stevenage Hertfordshire SG1 4SD

Director Name	Shay Andrew Casey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	03 June 2004(15 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2005(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(18 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(18 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2008)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2007(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2008)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	45 Halford Road Richmond Surrey TW10 6AW

Director Name	Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2008)
Role	Asset Manager
Country of Residence	England
Correspondence Address	16 Coleridge Road Cambridge Cambridgeshire CB1 3PJ

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	01 June 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	16 Placehouse Lane Coulsdon Surrey CR5 1LA

Director Name	Mr Richard Andrew Crombie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(20 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Finsbury Dials London EC2Y 9AQ

Director Name	Stephen Charles Olton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Director Name	John Neville Stuart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(20 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Director Name	Colin James Whittington
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(24 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bidwell House Trumpington Road Cambridge CB2 9LD

Director Name	Mr David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 6HX

Director Name	Mr Phillip George Buchanan Rodger
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	24 September 2008(20 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 December 2012)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	30 December 2012(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2014)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Orchard Street Investment Management 16 New Burlington Place London W1S 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

16 January 2024	Compulsory strike-off action has been discontinued (1 page)
15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 December 2021	Notification of 25-28 Old Burlington Street (No 1) Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 September 2021	Appointment of Mr Richard Robert Walters as a director on 13 July 2021 (2 pages)
9 September 2021	Appointment of Mr Philip John Gadsden as a director on 13 July 2021 (2 pages)
9 September 2021	Registered office address changed from C/O Orchard Street Im (David Lee) 16 New Burlington Place London W1S 2HX to Orchard Street Investment Management 16 New Burlington Place London W1S 2HX on 9 September 2021 (1 page)
9 September 2021	Termination of appointment of Phillip George Buchanan Rodger as a director on 13 July 2021 (1 page)
9 September 2021	Termination of appointment of David Robert Lee as a director on 13 July 2021 (1 page)
4 June 2021	Confirmation statement made on 31 December 2020 with no updates (2 pages)
4 June 2021	Confirmation statement made on 31 December 2017 with no updates (1 page)
4 June 2021	Confirmation statement made on 31 December 2019 with no updates (1 page)
4 June 2021	Confirmation statement made on 31 December 2018 with no updates (1 page)
4 June 2021	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 June 2021	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 June 2021	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 June 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 June 2021	Confirmation statement made on 31 December 2016 with no updates (7 pages)
4 June 2021	Administrative restoration application (3 pages)
4 June 2021	Total exemption full accounts made up to 31 December 2015 (7 pages)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 February 2016	Compulsory strike-off action has been discontinued (1 page)
24 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	Annual return made up to 31 December 2015 no member list (4 pages)
23 February 2016	Annual return made up to 31 December 2015 no member list (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Orchard Street 16 New Burlington Place London W1S 2HX (1 page)
27 January 2015	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Orchard Street 16 New Burlington Place London W1S 2HX (1 page)
27 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
27 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2014 (1 page)
29 September 2014	Registered office address changed from 20 Finsbury Street London EC2Y 9AQ to C/O Orchard Street Im (David Lee) 16 New Burlington Place London W1S 2HX on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 20 Finsbury Street London EC2Y 9AQ to C/O Orchard Street Im (David Lee) 16 New Burlington Place London W1S 2HX on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2014 (1 page)
29 September 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2014 (1 page)
13 February 2014	Appointment of Phillip George Buchanan Rodger as a director (3 pages)
13 February 2014	Termination of appointment of John Stuart as a director (2 pages)
13 February 2014	Termination of appointment of Colin Whittington as a director (2 pages)
13 February 2014	Termination of appointment of John Stuart as a director (2 pages)
13 February 2014	Termination of appointment of Richard Crombie as a director (2 pages)
13 February 2014	Termination of appointment of Colin Whittington as a director (2 pages)
13 February 2014	Appointment of Mr David Robert Lee as a director (3 pages)
13 February 2014	Termination of appointment of Richard Crombie as a director (2 pages)
13 February 2014	Appointment of Phillip George Buchanan Rodger as a director (3 pages)
13 February 2014	Appointment of Mr David Robert Lee as a director (3 pages)
3 February 2014	Annual return made up to 31 December 2013 no member list (6 pages)
3 February 2014	Annual return made up to 31 December 2013 no member list (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 April 2013	Appointment of Colin James Whittington as a director (2 pages)
30 April 2013	Appointment of Colin James Whittington as a director (2 pages)
28 March 2013	Termination of appointment of Stephen Olton as a director (1 page)
28 March 2013	Termination of appointment of Stephen Olton as a director (1 page)
28 February 2013	Director's details changed for John Neville Stuart on 1 January 2013 (2 pages)
28 February 2013	Director's details changed for John Neville Stuart on 1 January 2013 (2 pages)
28 February 2013	Director's details changed for John Neville Stuart on 1 January 2013 (2 pages)
25 February 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
25 February 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
22 February 2013	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (1 page)
22 February 2013	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (1 page)
4 January 2013	Director's details changed for Mr. Richard Andrew Crombie on 30 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr. Richard Andrew Crombie on 30 December 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012	Amending john stuart director (2 pages)
7 March 2012	Amending john stuart director (2 pages)
27 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
27 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 31 December 2010 no member list (6 pages)
11 February 2011	Annual return made up to 31 December 2010 no member list (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 March 2010	Register inspection address has been changed (2 pages)
3 March 2010	Annual return made up to 31 December 2009 (12 pages)
3 March 2010	Register(s) moved to registered inspection location (2 pages)
3 March 2010	Register(s) moved to registered inspection location (2 pages)
3 March 2010	Register inspection address has been changed (2 pages)
3 March 2010	Annual return made up to 31 December 2009 (12 pages)
1 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 May 2009	Director's change of particulars / stephen olton / 01/04/2009 (1 page)
27 May 2009	Director's change of particulars / john stuart / 01/04/2009 (1 page)
27 May 2009	Director's change of particulars / stephen olton / 01/04/2009 (1 page)
27 May 2009	Director's change of particulars / john stuart / 01/04/2009 (1 page)
24 March 2009	Director's change of particulars / john stuart / 30/01/2009 (1 page)
24 March 2009	Director's change of particulars / john stuart / 30/01/2009 (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Annual return made up to 31/01/09 (5 pages)
18 March 2009	Annual return made up to 31/01/09 (5 pages)
18 March 2009	Location of register of members (1 page)
3 October 2008	Director appointed richard andrew crombie (2 pages)
3 October 2008	Director appointed richard andrew crombie (2 pages)
3 October 2008	Director appointed john neville stuart (2 pages)
3 October 2008	Director appointed john neville stuart (2 pages)
1 October 2008	Appointment terminated director manuel uria fernandez (1 page)
1 October 2008	Registered office changed on 01/10/2008 from, 30 berkeley square, london, W1J 6EW (1 page)
1 October 2008	Registered office changed on 01/10/2008 from, 30 berkeley square, london, W1J 6EW (1 page)
1 October 2008	Secretary appointed J.P. morgan secretaries (uk) LIMITED (2 pages)
1 October 2008	Appointment terminated director manuel uria fernandez (1 page)
1 October 2008	Appointment terminated director neil harris (1 page)
1 October 2008	Appointment terminated director ian gatiss (1 page)
1 October 2008	Appointment terminated director neil harris (1 page)
1 October 2008	Director appointed stephen charles olton (2 pages)
1 October 2008	Director appointed stephen charles olton (2 pages)
1 October 2008	Appointment terminated secretary stephen slocombe (1 page)
1 October 2008	Appointment terminated director ian gatiss (1 page)
1 October 2008	Secretary appointed J.P. morgan secretaries (uk) LIMITED (2 pages)
1 October 2008	Appointment terminated secretary stephen slocombe (1 page)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 January 2008	Annual return made up to 31/12/07 (5 pages)
16 January 2008	Annual return made up to 31/12/07 (5 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
18 April 2007	New director appointed (4 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (4 pages)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (4 pages)
23 March 2007	New director appointed (4 pages)
22 February 2007	New director appointed (4 pages)
22 February 2007	New director appointed (4 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (3 pages)
20 January 2007	New secretary appointed (3 pages)
11 January 2007	Annual return made up to 31/12/06 (2 pages)
11 January 2007	Annual return made up to 31/12/06 (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
7 November 2006	New director appointed (4 pages)
6 July 2006	Full accounts made up to 31 December 2005 (11 pages)
6 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
5 January 2006	Annual return made up to 31/12/05 (2 pages)
5 January 2006	Annual return made up to 31/12/05 (2 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
25 July 2005	New director appointed (4 pages)
25 July 2005	New director appointed (4 pages)
10 February 2005	Annual return made up to 31/12/04 (5 pages)
10 February 2005	Annual return made up to 31/12/04 (5 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: c/o haslemere estates management, LTD 43-45 portman square, london, W1H 6HE (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: c/o haslemere estates management, LTD 43-45 portman square, london, W1H 6HE (1 page)
13 December 2004	Location of register of members (1 page)
13 December 2004	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	Secretary resigned;director resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned;director resigned (1 page)
14 June 2004	New director appointed (3 pages)
26 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
10 November 2003	Full accounts made up to 31 December 2002 (16 pages)
10 November 2003	Full accounts made up to 31 December 2002 (16 pages)
7 January 2003	Annual return made up to 31/12/02 (4 pages)
7 January 2003	Annual return made up to 31/12/02 (4 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Annual return made up to 31/12/01 363(287) ‐ Registered office changed on 08/01/02 (4 pages)
8 January 2002	Annual return made up to 31/12/01 363(287) ‐ Registered office changed on 08/01/02 (4 pages)
8 January 2002	Secretary resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
2 April 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 02/04/01 (3 pages)
2 April 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 02/04/01 (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 February 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 16/02/00 363(288) ‐ Director's particulars changed (3 pages)
16 February 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 16/02/00 363(288) ‐ Director's particulars changed (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
14 January 1999	Annual return made up to 31/12/98 (5 pages)
14 January 1999	Annual return made up to 31/12/98 (5 pages)
8 December 1998	New director appointed (4 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 August 1998	Registered office changed on 07/08/98 from: 46 berkeley square, london, W1X 6LA (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 46 berkeley square, london, W1X 6LA (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
22 January 1998	Annual return made up to 31/12/97 (6 pages)
22 January 1998	Annual return made up to 31/12/97 (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
5 June 1997	Registered office changed on 05/06/97 from: 4 carlos place, mayfair, london, W1Y 5AE (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 4 carlos place, mayfair, london, W1Y 5AE (1 page)
2 February 1997	Annual return made up to 31/12/96 (6 pages)
2 February 1997	Annual return made up to 31/12/96 (6 pages)
11 November 1996	New director appointed (3 pages)
11 November 1996	New director appointed (3 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 February 1996	Annual return made up to 31/12/95 (5 pages)
6 February 1996	Annual return made up to 31/12/95 (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
2 November 1994	Full accounts made up to 31 December 1993 (8 pages)
2 November 1994	Full accounts made up to 31 December 1993 (8 pages)
3 November 1993	Full accounts made up to 31 December 1992 (7 pages)
3 November 1993	Director resigned;new director appointed (2 pages)
3 November 1993	Director resigned;new director appointed (2 pages)
3 November 1993	Full accounts made up to 31 December 1992 (7 pages)
5 November 1992	Full accounts made up to 31 December 1991 (7 pages)
5 November 1992	Full accounts made up to 31 December 1991 (7 pages)
29 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 February 1992	Full accounts made up to 31 March 1991 (9 pages)
7 February 1992	Full accounts made up to 31 March 1991 (9 pages)
11 July 1990	Full accounts made up to 31 March 1989 (4 pages)
11 July 1990	Full accounts made up to 31 March 1990 (4 pages)
11 July 1990	Full accounts made up to 31 March 1990 (4 pages)
11 July 1990	Full accounts made up to 31 March 1989 (4 pages)
24 June 1988	Incorporation (35 pages)
24 June 1988	Incorporation (35 pages)

Water Lane (Management) Limited

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