E1 Waterside Management Limited

Company Name	E1 Waterside Management Limited
Company Status	Active
Company Number	04423009
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)
Previous Name	Wb Co (1272) Limited

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 Martyn Jeffrey Hoccom
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 June 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Michael Stephenson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 1 Wapping High Street London E1W 1BH

Director Name	Mr Neil Jolly
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Sanjay Daryanani
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Gavin Charles Pickering
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Philip John Straw
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ms Heather Jane Rajaratnam
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	12 April 2005(2 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Derek Brannan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Julian Robert Macleod
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 2002(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Murtmoor Cottage Suffield Lane Puttenham Guildford Surrey GU3 1BQ

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Secretary Name	Susan Theresa Nicklen
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Broomfield Gate Slough Berkshire SL2 1HH

Director Name	Gert Bach Nielsen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 March 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2009)
Role	IT Consultant
Correspondence Address	Flat 13 1 Wapping High Street London E1W 1BH

Director Name	Ian David Milner Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2007)
Role	Retired
Correspondence Address	Flat 14 1 Wapping High Street London E1W 1BH

Director Name	Joanne Margaret Joliy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2008)
Role	Solicitor
Correspondence Address	Flat 3 1 Wapping High Street London E1W 1BH

Director Name	Mr Farhod Fallah Moghadam
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Neil Warman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2007)
Role	Inv Banker
Correspondence Address	Flat 9 Waterside 1 Wapping High Street London E1W 1BH

Director Name	Mrs Kathleen Ann Stephenson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 September 2019)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 1 Wapping High Street London E1W 1BH

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2006)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 13 March 2006)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	B. Baldwin 6.25% Ordinary
1 at £1	Breams Corporate Services LTD 6.25% Ordinary
1 at £1	D. Goussakov 6.25% Ordinary
1 at £1	Dr S. Rajaratnum 6.25% Ordinary
1 at £1	Michael Stephenson & Kathleen Ann Stephenson 6.25% Ordinary
1 at £1	Mr Austin & Mrs Austin 6.25% Ordinary
1 at £1	Mr Contaldi 6.25% Ordinary
1 at £1	Mr G.c. Pickering 6.25% Ordinary
1 at £1	Mr Jolly & Mrs Jolly 6.25% Ordinary
1 at £1	Mr M.j. Hoccom 6.25% Ordinary
1 at £1	Mr P. Straw 6.25% Ordinary
1 at £1	Mr T.d. Simmons & Mrs W.j. Simmons 6.25% Ordinary
1 at £1	Mrs A. Oyewobi 6.25% Ordinary
1 at £1	Nakhon Thai LTD 6.25% Ordinary
1 at £1	R.h. Collinson 6.25% Ordinary
1 at £1	Sanjay Daryanani 6.25% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 4 weeks ago)
Next Return Due	27 November 2024 (6 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
2 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 January 2023	Confirmation statement made on 13 November 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 13 November 2021 with updates (5 pages)
2 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of Kathleen Ann Stephenson as a director on 26 September 2019 (1 page)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 July 2019	Appointment of Ms Heather Jane Rajaratnam as a director on 22 July 2019 (2 pages)
20 June 2019	Appointment of Mr Philip John Straw as a director on 17 June 2019 (2 pages)
5 April 2019	Appointment of Mr Gavin Charles Pickering as a director on 15 March 2019 (2 pages)
30 January 2019	Appointment of Mr Sanjay Daryanani as a director on 29 January 2019 (2 pages)
30 January 2019	Appointment of Mr Neil Jolly as a director on 29 January 2019 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
16 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 16 (8 pages)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 16 (8 pages)
14 August 2015	Appointment of Mr Michael Stephenson as a director on 7 July 2015 (2 pages)
14 August 2015	Appointment of Mr Michael Stephenson as a director on 7 July 2015 (2 pages)
14 August 2015	Appointment of Mr Michael Stephenson as a director on 7 July 2015 (2 pages)
6 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 16 (6 pages)
16 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 16 (6 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 16 (6 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 16 (6 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 January 2013	Termination of appointment of Farhod Fallah Moghadam as a director (1 page)
23 January 2013	Appointment of Ms Kathleen Ann Stephenson as a director (2 pages)
23 January 2013	Termination of appointment of Farhod Fallah Moghadam as a director (1 page)
23 January 2013	Appointment of Ms Kathleen Ann Stephenson as a director (2 pages)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
19 June 2011	Director's details changed for Mr Martyn Jeffrey Hoccom on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Farhod Fallah Moghadam on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Farhod Fallah Moghadam on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Martyn Jeffrey Hoccom on 19 June 2011 (2 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Director's details changed for Martyn Jeffrey Hoccom on 23 April 2011 (2 pages)
26 April 2011	Director's details changed for Farhod Fallah Moghadam on 23 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Hertford Company Secretaries Limited on 23 April 2011 (2 pages)
26 April 2011	Director's details changed for Farhod Fallah Moghadam on 23 April 2011 (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Director's details changed for Martyn Jeffrey Hoccom on 23 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Hertford Company Secretaries Limited on 23 April 2011 (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (16 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (16 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Return made up to 23/04/09; full list of members (11 pages)
12 May 2009	Return made up to 23/04/09; full list of members (11 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
30 January 2009	Appointment terminated director gert nielsen (1 page)
30 January 2009	Appointment terminated director gert nielsen (1 page)
14 August 2008	Appointment terminated director joanne joliy (1 page)
14 August 2008	Appointment terminated director joanne joliy (1 page)
28 July 2008	Registered office changed on 28/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 July 2008	Return made up to 23/04/08; full list of members (9 pages)
28 July 2008	Return made up to 23/04/08; full list of members (9 pages)
28 July 2008	Registered office changed on 28/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 January 2008	Full accounts made up to 31 December 2006 (11 pages)
10 January 2008	Full accounts made up to 31 December 2006 (11 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
16 May 2007	Return made up to 23/04/07; full list of members (9 pages)
16 May 2007	Return made up to 23/04/07; full list of members (9 pages)
26 April 2007	Full accounts made up to 31 December 2005 (10 pages)
26 April 2007	Full accounts made up to 31 December 2005 (10 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
12 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Return made up to 23/04/05; full list of members (6 pages)
17 May 2005	Return made up to 23/04/05; full list of members (6 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: fairbriar house thorney la north iver buckinghamshire SL0 9HQ (1 page)
29 April 2005	Registered office changed on 29/04/05 from: fairbriar house thorney la north iver buckinghamshire SL0 9HQ (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed;new director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New secretary appointed;new director appointed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 May 2004	Return made up to 23/04/04; full list of members (7 pages)
26 May 2004	Return made up to 23/04/04; full list of members (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
27 May 2003	Return made up to 23/04/03; full list of members (7 pages)
27 May 2003	Return made up to 23/04/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: 16 bedford street covent garden london WC2E 9HF (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2002	Registered office changed on 15/06/02 from: 16 bedford street covent garden london WC2E 9HF (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
10 May 2002	Company name changed wb co (1272) LIMITED\certificate issued on 10/05/02 (2 pages)
10 May 2002	Company name changed wb co (1272) LIMITED\certificate issued on 10/05/02 (2 pages)
23 April 2002	Incorporation (19 pages)
23 April 2002	Incorporation (19 pages)

E1 Waterside Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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