Waterford Property Investments Limited

Company Name	Waterford Property Investments Limited
Director	Fredrick Nicholas Henry Moross
Company Status	Active
Company Number	03219169
Category	Private Limited Company
Incorporation Date	2 July 1996(27 years, 10 months ago)
Previous Names	Upstream Communications Limited and Cutting Edge (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Helen McCabe
Status	Current
Appointed	15 February 2013(16 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Unit 9, West Works White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Fredrick Nicholas Henry Moross
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, West Works White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Philip Moross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 12 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Crescent London SW13 0NN

Secretary Name	Mr Alan Richard Latham
Nationality	British
Status	Resigned
Appointed	25 March 1997(8 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 24 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurel House West Lilling York YO60 6RP

Director Name	John Fade Christopher Heatly
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Flat 7 47 Bramham Gardens London SW5 0HQ

Secretary Name	Mr Philip Moross
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	27 The Crescent London SW13 0NN

Director Name	Leon Gould
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	7 Bonnie Briar Lane Larchmont New York 10538

Director Name	David Gubbay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	3319 Anderson Road, Coral Gables Florida, 33134 America

Secretary Name	Michael Easey
Nationality	British
Status	Resigned
Appointed	26 August 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	136 Langley Way West Wickham Kent BR4 0DS

Secretary Name	Chris Ingram
Nationality	British
Status	Resigned
Appointed	30 June 2004(8 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 February 2013)
Role	Company Director
Correspondence Address	7 Ravenshurst Avenue London NW4 4EE

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Telephone	020 74674488
Telephone region	London

Location

Registered Address	Unit 9, West Works White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£39,384
Cash	£24,757
Current Liabilities	£54,418

Accounts

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

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

13 October 2020	Delivered on: 5 November 2020 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Outstanding
27 May 2011	Delivered on: 3 June 2011 Persons entitled: Philip Moross and Julia Dorothy Moross Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking, property, assets and rights present or future wherever situate. Outstanding

13 October 2020

Delivered on: 5 November 2020
Persons entitled: Credit Suisse (Switzerland) LTD

Classification: A registered charge
Outstanding

27 May 2011

Delivered on: 3 June 2011
Persons entitled: Philip Moross and Julia Dorothy Moross

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the undertaking, property, assets and rights present or future wherever situate.
Outstanding

Filing History

20 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 March 2022	Appointment of Mr Fredrick Nicholas Henry Moross as a director on 14 March 2022 (2 pages)
24 March 2022	Termination of appointment of Philip Moross as a director on 14 March 2022 (1 page)
2 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
5 November 2020	Registration of charge 032191690002, created on 13 October 2020 (6 pages)
27 October 2020	Satisfaction of charge 1 in full (1 page)
2 October 2020	Amended total exemption full accounts made up to 31 March 2020 (8 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 May 2018	Registered office address changed from 6-8 Kingly Court London W1B 5PW to Unit 9, West Works White City Place 195 Wood Lane London W12 7FQ on 4 May 2018 (1 page)
2 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
12 January 2017	Secretary's details changed for Ms Helen Mccabe on 12 January 2017 (1 page)
12 January 2017	Secretary's details changed for Ms Helen Mccabe on 12 January 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 60,000 (4 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 60,000 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 60,000 (4 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 60,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Registered office address changed from 18 Rodmarton Street London W1U 8BJ to 6-8 Kingly Court London W1B 5PW on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from 18 Rodmarton Street London W1U 8BJ to 6-8 Kingly Court London W1B 5PW on 22 October 2014 (1 page)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 60,000 (4 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 60,000 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 February 2013	Appointment of Ms Helen Mccabe as a secretary (2 pages)
26 February 2013	Appointment of Ms Helen Mccabe as a secretary (2 pages)
26 February 2013	Termination of appointment of Chris Ingram as a secretary (1 page)
26 February 2013	Termination of appointment of Chris Ingram as a secretary (1 page)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 February 2010	Registered office address changed from 36 King Street London WC2E 8JS on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 36 King Street London WC2E 8JS on 10 February 2010 (1 page)
9 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (13 pages)
9 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (13 pages)
13 November 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 60,000 (3 pages)
13 November 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 60,000 (3 pages)
13 November 2009	Statement of capital following an allotment of shares on 1 November 2009 GBP 60,000 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from 36 king street london WC2E 8JS (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 36 king street london WC2E 8JS (1 page)
5 February 2009	Return made up to 26/01/09; full list of members (7 pages)
5 February 2009	Return made up to 26/01/09; full list of members (7 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 02/07/08; no change of members (6 pages)
21 July 2008	Return made up to 02/07/08; no change of members (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2007	Return made up to 02/07/07; no change of members (6 pages)
20 August 2007	Return made up to 02/07/07; no change of members (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 July 2006	Return made up to 02/07/06; full list of members (6 pages)
14 July 2006	Return made up to 02/07/06; full list of members (6 pages)
9 December 2005	Registered office changed on 09/12/05 from: 2ND floor 53 frith street london W1D 4SN (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 2ND floor 53 frith street london W1D 4SN (1 page)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Return made up to 02/07/05; full list of members (6 pages)
27 July 2005	Return made up to 02/07/05; full list of members (6 pages)
25 August 2004	Company name changed cutting edge (holdings) LIMITED\certificate issued on 25/08/04 (2 pages)
25 August 2004	Company name changed cutting edge (holdings) LIMITED\certificate issued on 25/08/04 (2 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
27 July 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 363(288) ‐ Director resigned (7 pages)
27 July 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 363(288) ‐ Director resigned (7 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (1 page)
9 July 2004	New secretary appointed (1 page)
14 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 36 king street covent garden london WC2E 8JS (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 36 king street covent garden london WC2E 8JS (1 page)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 July 2003	Return made up to 02/07/03; full list of members (7 pages)
10 July 2003	Return made up to 02/07/03; full list of members (7 pages)
10 July 2002	Return made up to 02/07/02; full list of members (7 pages)
10 July 2002	Return made up to 02/07/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 November 2001	Registered office changed on 27/11/01 from: roberts house 103 hammersmith road london W14 0QH (1 page)
27 November 2001	Registered office changed on 27/11/01 from: roberts house 103 hammersmith road london W14 0QH (1 page)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 July 2001	Return made up to 02/07/01; full list of members (7 pages)
10 July 2001	Return made up to 02/07/01; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 September 2000	Return made up to 02/07/00; full list of members (7 pages)
4 September 2000	Return made up to 02/07/00; full list of members (7 pages)
1 February 2000	Registered office changed on 01/02/00 from: 43-45 beak street london W1R 3LE (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 43-45 beak street london W1R 3LE (1 page)
6 December 1999	Particulars of contract relating to shares (4 pages)
6 December 1999	Ad 31/10/99--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
6 December 1999	Particulars of contract relating to shares (4 pages)
6 December 1999	Ad 31/10/99--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
3 December 1999	Ad 28/10/99--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
3 December 1999	Ad 28/10/99--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
3 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (10 pages)
6 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
8 July 1999	Return made up to 02/07/99; no change of members (4 pages)
8 July 1999	Return made up to 02/07/99; no change of members (4 pages)
14 July 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 July 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (10 pages)
21 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
27 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
8 April 1998	Company name changed upstream communications LIMITED\certificate issued on 09/04/98 (2 pages)
8 April 1998	Company name changed upstream communications LIMITED\certificate issued on 09/04/98 (2 pages)
5 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
5 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (13 pages)
5 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (13 pages)
5 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Return made up to 02/07/97; full list of members (6 pages)
30 October 1997	Return made up to 02/07/97; full list of members (6 pages)
30 October 1997	Secretary resigned (1 page)
20 October 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
20 October 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Secretary resigned (1 page)
2 July 1996	Incorporation (21 pages)
2 July 1996	Incorporation (21 pages)