Waterhouse 1854 Limited

Company Name	Waterhouse 1854 Limited
Director	Jonathan Philip Dransfield
Company Status	Active
Company Number	04937936
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Jonathan Philip Dransfield
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	06 December 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	The Pyramid 31 Queen Elizabeth Street London SE1 2LP

Director Name	Donald King
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Architect
Correspondence Address	87 Harrow Drive Hornchurch Essex RM11 1NT

Director Name	Mr Anthony Robert Leach
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	26 Werneth Hall Road Ilford Essex IG5 0DA

Secretary Name	Mr Anthony Robert Leach
Nationality	British
Status	Resigned
Appointed	01 October 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Werneth Hall Road Ilford Essex IG5 0DA

Secretary Name	Mrs Susan Carol Leach
Nationality	British
Status	Resigned
Appointed	04 May 2006(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	26 Werneth Hall Road Ilford Essex IG5 0DA

Director Name	Dr Gillian Ruth Owens
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2017)
Role	Architectural Assistant
Country of Residence	England
Correspondence Address	The Pyramid 31 Queen Elizabeth Street London SE1 2LP

Secretary Name	Dr Gillian Ruth Owens
Status	Resigned
Appointed	06 December 2012(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	The Pyramid 31 Queen Elizabeth Street London SE1 2LP

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Contact

Telephone	020 74075460
Telephone region	London

Location

Registered Address	The Ground Floor 1a Morocco Street London SE1 3HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£712
Cash	£6,510
Current Liabilities	£7,186

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

2 January 2024	Confirmation statement made on 20 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
22 December 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
25 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
12 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
4 December 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
21 January 2019	Registered office address changed from The Pyramid 31 Queen Elizabeth Street London SE1 2LP to The Ground Floor 1a Morocco Street London SE1 3HB on 21 January 2019 (1 page)
20 December 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
29 November 2017	Termination of appointment of Gillian Ruth Owens as a secretary on 24 November 2017 (1 page)
29 November 2017	Termination of appointment of Gillian Ruth Owens as a director on 24 November 2017 (1 page)
29 November 2017	Termination of appointment of Gillian Ruth Owens as a director on 24 November 2017 (1 page)
29 November 2017	Termination of appointment of Gillian Ruth Owens as a secretary on 24 November 2017 (1 page)
27 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (7 pages)
24 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
19 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
17 December 2012	Termination of appointment of Anthony Leach as a director (1 page)
17 December 2012	Termination of appointment of Anthony Leach as a director (1 page)
12 December 2012	Appointment of Dr Gillian Ruth Owens as a director (2 pages)
12 December 2012	Registered office address changed from 26 Werneth Hall Road Clayhall Ilford Essex IG5 0DA England on 12 December 2012 (1 page)
12 December 2012	Appointment of Dr Gillian Ruth Owens as a director (2 pages)
12 December 2012	Termination of appointment of Susan Leach as a secretary (1 page)
12 December 2012	Appointment of Dr Gillian Ruth Owens as a secretary (2 pages)
12 December 2012	Appointment of Dr Gillian Ruth Owens as a secretary (2 pages)
12 December 2012	Appointment of Mr Jonathan Philip Dransfield as a director (2 pages)
12 December 2012	Appointment of Mr Jonathan Philip Dransfield as a director (2 pages)
12 December 2012	Termination of appointment of Susan Leach as a secretary (1 page)
12 December 2012	Registered office address changed from 26 Werneth Hall Road Clayhall Ilford Essex IG5 0DA England on 12 December 2012 (1 page)
24 November 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 November 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 May 2012	Registered office address changed from 5 Crownfield Avenue Ilford Essex IG2 7RP on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 5 Crownfield Avenue Ilford Essex IG2 7RP on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 5 Crownfield Avenue Ilford Essex IG2 7RP on 8 May 2012 (1 page)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 October 2009	Secretary's details changed for Susan Carol Leach on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Susan Carol Leach on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Anthony Robert Leach on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Anthony Robert Leach on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 October 2008	Return made up to 20/10/08; full list of members (3 pages)
22 October 2008	Return made up to 20/10/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 October 2007	Return made up to 20/10/07; full list of members (2 pages)
22 October 2007	Return made up to 20/10/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 November 2006	Registered office changed on 22/11/06 from: 5-11 mortimer street london W1T 3HS (1 page)
22 November 2006	Return made up to 20/10/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Return made up to 20/10/06; full list of members (2 pages)
22 November 2006	Registered office changed on 22/11/06 from: 5-11 mortimer street london W1T 3HS (1 page)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Location of debenture register (1 page)
21 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
21 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
29 December 2005	Return made up to 20/10/05; full list of members (7 pages)
29 December 2005	Return made up to 20/10/05; full list of members (7 pages)
9 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
9 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
15 November 2004	Return made up to 20/10/04; full list of members (7 pages)
15 November 2004	Return made up to 20/10/04; full list of members (7 pages)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
20 October 2003	Incorporation (14 pages)
20 October 2003	Incorporation (14 pages)

Waterhouse 1854 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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