| Company Name | Aquatime Limited |
|---|---|
| Director | Israel Moskovitz |
| Company Status | Active |
| Company Number | 05703855 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Israel Moskovitz |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 17 February 2006(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avon House 2 Timberwharf Road London N16 6DB |
| Secretary Name | Mrs Chavi Moskovitz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2006(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avon House 2 Timberwharf Road London N16 6DB |
| Director Name | Mr Joseph Gurvits |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 14 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hurstwood Road London NW11 0AT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Avon House 2 Timberwharf Road London N16 6DB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Avon Estates (London) LTD 100.00% 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 | 9 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 2 weeks from now) |
Charges
| 11 April 2006 | Delivered on: 12 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a lodges 1-24 watersmead 1-18 marina view and 1-39 ouse valley way buckden marina mill road huntingdon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 6 March 2006 | Delivered on: 9 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 5 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 6 March 2023 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Avon House 2 Timberwharf Road London N16 6DB on 6 March 2023 (1 page) |
| 21 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 9 February 2021 | Change of details for Mr Israel Moskovitz as a person with significant control on 25 January 2021 (2 pages) |
| 9 February 2021 | Director's details changed for Mr Israel Moskovitz on 25 January 2021 (2 pages) |
| 9 February 2021 | Secretary's details changed for Mrs Chavi Moskovitz on 25 January 2021 (1 page) |
| 21 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 14 May 2010 | Termination of appointment of Joseph Gurvits as a director (1 page) |
| 14 May 2010 | Termination of appointment of Joseph Gurvits as a director (1 page) |
| 12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Appointment of Mr Joseph Gurvits as a director (2 pages) |
| 1 December 2009 | Appointment of Mr Joseph Gurvits as a director (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 9 July 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 23 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 6 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 June 2007 | Resolutions
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| 2 June 2007 | Resolutions
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| 2 June 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 2 June 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 20 the drive edgware middx HA8 8PT (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 20 the drive edgware middx HA8 8PT (1 page) |
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 41 chalton street london NW1 1JD (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 41 chalton street london NW1 1JD (1 page) |
| 9 February 2006 | Incorporation (17 pages) |
| 9 February 2006 | Incorporation (17 pages) |