The Waterside Apartments (Princes Dock Management Company) Limited

Company Name	The Waterside Apartments (Princes Dock Management Company) Limited
Director	Gustaaf Franciscus Bakker
Company Status	Active
Company Number	05404936
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years ago)
Previous Names	Inhoco 3197 Limited and The Malmaison Apartments (Residential Management Company) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gustaaf Franciscus Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	04 June 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 11 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 11 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	11 June 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 June 2013)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2017)
Correspondence Address	15 Appold Street London EC2A 2HB

Contact

Website	malmaison.com
Email address	[email protected]
Telephone	0845 1819268
Telephone region	Unknown

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Malmaison LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

28 September 2023	Termination of appointment of Gustaaf Franciscus Bakker as a director on 26 September 2023 (1 page)
28 September 2023	Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 26 September 2023 (2 pages)
28 September 2023	Appointment of Mr Scott Harper as a director on 26 September 2023 (2 pages)
28 September 2023	Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023 (2 pages)
17 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
11 December 2019	Cessation of Malmaison Limited as a person with significant control on 6 April 2016 (1 page)
11 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
11 December 2019	Notification of Malmaison and Hotel Du Vin Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
11 February 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
14 May 2018	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018 (1 page)
9 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
19 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
19 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
23 December 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
16 December 2013	Director's details changed for Mr Gary Reginald Davis on 30 November 2013 (2 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Register inspection address has been changed (1 page)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Register inspection address has been changed (1 page)
16 December 2013	Register(s) moved to registered inspection location (1 page)
16 December 2013	Register(s) moved to registered inspection location (1 page)
16 December 2013	Director's details changed for Mr Gary Reginald Davis on 30 November 2013 (2 pages)
16 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
16 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (3 pages)
16 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (3 pages)
9 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013 (1 page)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
31 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
12 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
12 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
16 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
16 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 February 2012	Termination of appointment of Colin Elliot as a director (1 page)
1 February 2012	Termination of appointment of Colin Elliot as a director (1 page)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 October 2010	Appointment of Colion David Elliot as a director (3 pages)
1 October 2010	Appointment of Colion David Elliot as a director (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
14 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
14 December 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
14 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 March 2009	Director appointed robert barclay cook (1 page)
26 March 2009	Director appointed robert barclay cook (1 page)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 April 2008	Appointment terminated director paul nisbett (1 page)
18 April 2008	Appointment terminated director paul nisbett (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (12 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (3 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (12 pages)
11 July 2007	New secretary appointed (2 pages)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
14 August 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 August 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 June 2006	Return made up to 29/03/06; full list of members (7 pages)
19 June 2006	Return made up to 29/03/06; full list of members (7 pages)
1 July 2005	Registered office changed on 01/07/05 from: 100 barbirolli square manchester M2 3AB (1 page)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New director appointed (4 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (4 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: 100 barbirolli square manchester M2 3AB (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2005	Company name changed the malmaison apartments (reside ntial management company) limite d\certificate issued on 18/05/05 (2 pages)
18 May 2005	Company name changed the malmaison apartments (reside ntial management company) limite d\certificate issued on 18/05/05 (2 pages)
11 May 2005	Company name changed inhoco 3197 LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed inhoco 3197 LIMITED\certificate issued on 11/05/05 (2 pages)
29 March 2005	Incorporation (18 pages)
29 March 2005	Incorporation (18 pages)

The Waterside Apartments (Princes Dock Management Company) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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