| Company Name | Water Mountain Limited |
|---|---|
| Directors | Shulamith Fogel and Yechaye Fogel |
| Company Status | Active |
| Company Number | 04466011 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Shulamith Fogel |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Princes Park Avenue London NW11 0JX |
| Director Name | Mr Yechaye Fogel |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Princes Park Avenue London NW11 0JX |
| Secretary Name | Mrs Shulamith Fogel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Princes Park Avenue London NW11 0JX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 020 84553451 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 84 Princes Park Avenue London NW11 0JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Yechaye Fogel 66.67% Ordinary |
|---|---|
| 1 at £1 | Shulamith Fogel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,225 |
| Cash | £34,736 |
| Current Liabilities | £31,107 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 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 | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 16 September 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 19 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 7 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Yechaye Fogel as a person with significant control on 1 April 2017 (2 pages) |
| 4 July 2017 | Notification of Yechaye Fogel as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Yechaye Fogel as a person with significant control on 1 April 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 June 2014 | Register inspection address has been changed (1 page) |
| 25 June 2014 | Register inspection address has been changed (1 page) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 14 July 2009 | Partial exemption accounts made up to 31 December 2008 (6 pages) |
| 14 July 2009 | Partial exemption accounts made up to 31 December 2008 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 September 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 10 September 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 9 August 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 22 February 2005 | Accounting reference date extended from 19/12/04 to 31/12/04 (2 pages) |
| 22 February 2005 | Accounting reference date extended from 19/12/04 to 31/12/04 (2 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 19 December 2003 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 19 December 2003 (6 pages) |
| 5 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 20 August 2003 | Accounting reference date extended from 30/06/03 to 19/12/03 (1 page) |
| 20 August 2003 | Accounting reference date extended from 30/06/03 to 19/12/03 (1 page) |
| 3 July 2003 | Return made up to 20/06/03; full list of members
|
| 3 July 2003 | Return made up to 20/06/03; full list of members
|
| 22 July 2002 | Registered office changed on 22/07/02 from: 84 princess park avenue london NW11 0JX (1 page) |
| 22 July 2002 | Ad 30/06/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Ad 30/06/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 84 princess park avenue london NW11 0JX (1 page) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Incorporation (9 pages) |
| 20 June 2002 | Incorporation (9 pages) |