Watford Property Investments Limited

Company Name	Watford Property Investments Limited
Director	Byron John Rees
Company Status	Active
Company Number	03037411
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)
Previous Name	Keenhill Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Byron John Rees
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 1995(1 month after company formation)
Appointment Duration	29 years
Role	Builders-Developers
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Ulla Britt Viola Rees
Nationality	Swedish
Status	Current
Appointed	20 March 1998(2 years, 12 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Nicholas Paul
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Builders-Developers
Correspondence Address	7 Cottage Close Watford Hertfordshire WD1 3NN

Secretary Name	Nicholas Paul
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 1998)
Role	Builders-Developers
Correspondence Address	7 Cottage Close Watford Hertfordshire WD1 3NN

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£214,099
Cash	£1,680
Current Liabilities	£60,494

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Charges

31 January 1997	Delivered on: 14 February 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 96A and 98 queens road and 100,102 and 104 queens road watford HD70418 and HD61283 goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
19 November 1996	Delivered on: 27 November 1996 Persons entitled: Aib Group (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ff/h property k/a 98 queens road watford hertfordshire t/no;-HD232172 specific charge the goodwill of any business from time to time at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
30 June 1995	Delivered on: 7 July 1995 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 96B queens road watford herts and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 June 1995	Delivered on: 7 July 1995 Satisfied on: 11 January 2012 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

4 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
9 May 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
4 May 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
23 December 2020	Previous accounting period shortened from 31 August 2020 to 30 April 2020 (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
7 April 2020	Director's details changed for Mr Byron John Rees on 7 April 2020 (2 pages)
7 April 2020	Secretary's details changed for Ulla Britt Viola Rees on 7 April 2020 (1 page)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
21 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 June 2017	Registered office address changed from C/O Diverset Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from C/O Diverset Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
18 November 2013	Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 18 November 2013 (1 page)
4 September 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
15 August 2012	Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 15 August 2012 (1 page)
1 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 May 2010	Registered office address changed from Monument House 215 March Road Pinner Middlesex HA5 5NE on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Monument House 215 March Road Pinner Middlesex HA5 5NE on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Monument House 215 March Road Pinner Middlesex HA5 5NE on 5 May 2010 (1 page)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 March 2008	Return made up to 24/03/08; full list of members (3 pages)
31 March 2008	Return made up to 24/03/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 May 2007	Return made up to 24/03/07; full list of members (2 pages)
9 May 2007	Return made up to 24/03/07; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 May 2006	Return made up to 24/03/06; full list of members (2 pages)
11 May 2006	Return made up to 24/03/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 April 2005	Return made up to 24/03/05; full list of members (6 pages)
11 April 2005	Return made up to 24/03/05; full list of members (6 pages)
6 December 2004	Registered office changed on 06/12/04 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
6 December 2004	Registered office changed on 06/12/04 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
28 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
20 October 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
20 October 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
22 April 2003	Return made up to 24/03/03; full list of members (6 pages)
22 April 2003	Return made up to 24/03/03; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 May 2002	Return made up to 24/03/02; full list of members (6 pages)
24 May 2002	Return made up to 24/03/02; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 April 2001	Return made up to 24/03/01; full list of members (6 pages)
19 April 2001	Return made up to 24/03/01; full list of members (6 pages)
3 October 2000	Registered office changed on 03/10/00 from: 1 jardine house harrovianbusiness village bessborough road harrow HA1 3EX (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 1 jardine house harrovianbusiness village bessborough road harrow HA1 3EX (1 page)
2 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 May 2000	Return made up to 24/03/00; full list of members (6 pages)
19 May 2000	Return made up to 24/03/00; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
16 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 April 1999	Return made up to 24/03/99; full list of members (6 pages)
19 April 1999	Return made up to 24/03/99; full list of members (6 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
23 June 1998	Full accounts made up to 31 August 1997 (10 pages)
23 June 1998	Full accounts made up to 31 August 1997 (10 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
5 May 1998	Return made up to 24/03/98; no change of members (4 pages)
5 May 1998	Return made up to 24/03/98; no change of members (4 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
7 April 1997	Return made up to 24/03/97; no change of members (4 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
7 April 1997	Return made up to 24/03/97; no change of members (4 pages)
21 February 1997	Accounting reference date extended from 31/03/96 to 31/08/96 (1 page)
21 February 1997	Accounting reference date extended from 31/03/96 to 31/08/96 (1 page)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Return made up to 24/03/96; full list of members 363(287) ‐ Registered office changed on 13/02/97 (6 pages)
13 February 1997	Return made up to 24/03/96; full list of members 363(287) ‐ Registered office changed on 13/02/97 (6 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
7 July 1995	Particulars of mortgage/charge (6 pages)
7 July 1995	Particulars of mortgage/charge (6 pages)
19 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Registered office changed on 16/05/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page)
12 May 1995	Company name changed keenhill LIMITED\certificate issued on 15/05/95 (2 pages)
12 May 1995	Company name changed keenhill LIMITED\certificate issued on 15/05/95 (2 pages)
24 March 1995	Incorporation (32 pages)
24 March 1995	Incorporation (32 pages)

Watford Property Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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