Bromley
Kent
BR1 5HR
Secretary Name | Antony Granger |
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Nationality | British |
Status | Current |
Appointed | 01 March 2001(7 years, 4 months after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Builder |
Correspondence Address | 23 Claremont Road Hextable Swanley Kent BR8 7RF |
Secretary Name | Tina Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 146 Devonshire Mansion London Se1 |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | watersidesweb.com |
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Telephone | 020 86974036 |
Telephone region | London |
Registered Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Douglas Alexander Stewart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,031 |
Current Liabilities | £45,201 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 1 week from now) |
1 November 2019 | Delivered on: 21 November 2019 Persons entitled: Fi Capital Limited Classification: A registered charge Outstanding |
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20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
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8 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
26 October 2022 | Company name changed waterside construction LIMITED\certificate issued on 26/10/22
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31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
6 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 November 2019 | Registration of charge 028658390001, created on 1 November 2019 (19 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
1 November 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Wellesley House Duke of Wellington Avenue London SE18 6SS on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Wellesley House Duke of Wellington Avenue London SE18 6SS on 1 November 2016 (1 page) |
14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Secretary's details changed for Antony Granger on 5 November 2015 (1 page) |
6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Secretary's details changed for Antony Granger on 5 November 2015 (1 page) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 November 2009 | Director's details changed for Mr Douglas Alexander Stewart on 25 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Mr Douglas Alexander Stewart on 25 October 2009 (2 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
12 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
19 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
11 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
5 April 2006 | Company name changed waterside property maintenance & hygiene services LIMITED\certificate issued on 05/04/06 (2 pages) |
5 April 2006 | Company name changed waterside property maintenance & hygiene services LIMITED\certificate issued on 05/04/06 (2 pages) |
27 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
27 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
17 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
26 February 2003 | Registered office changed on 26/02/03 from: 89 whitegate drive blackpool lancashire FY3 9BZ (1 page) |
26 February 2003 | Registered office changed on 26/02/03 from: 89 whitegate drive blackpool lancashire FY3 9BZ (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
25 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
25 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
22 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
22 April 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
27 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
27 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
24 September 2001 | Return made up to 25/10/00; full list of members (6 pages) |
24 September 2001 | Return made up to 25/10/00; full list of members (6 pages) |
18 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: 66 wigmore street london W1H 0HQ (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: 66 wigmore street london W1H 0HQ (1 page) |
17 September 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
24 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | New secretary appointed (2 pages) |
24 February 2000 | Return made up to 25/10/99; full list of members
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24 February 2000 | Return made up to 25/10/99; full list of members
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24 May 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 May 1999 | Resolutions
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24 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 May 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 May 1999 | Resolutions
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24 May 1999 | Resolutions
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24 May 1999 | Resolutions
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3 November 1998 | Return made up to 25/10/98; no change of members (5 pages) |
3 November 1998 | Return made up to 25/10/98; no change of members (5 pages) |
12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
12 January 1998 | Resolutions
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12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
26 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
26 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
11 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
11 February 1997 | Resolutions
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11 February 1997 | Resolutions
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11 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
20 November 1996 | Return made up to 25/10/96; no change of members (5 pages) |
20 November 1996 | Return made up to 25/10/96; no change of members (5 pages) |
23 January 1996 | Return made up to 25/10/95; no change of members (4 pages) |
23 January 1996 | Return made up to 25/10/95; no change of members (4 pages) |