Watford Way Investments Limited

Company Name	Watford Way Investments Limited
Company Status	Active
Company Number	05777108
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 April 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Leon Newmark
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Andrew Selwyn Cohen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 2013(7 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Watford Way London NW4 3AQ

Secretary Name	Mr Robert Joseph Lazarus
Status	Current
Appointed	01 September 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Meir Itzinger
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Gavriel Rokach
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of A Care Home
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Jeffrey David Cohen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brockville Sach Road London E5 9LJ

Director Name	Mr Henry Dony
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Insurance Loss Assessor
Country of Residence	United Kingdom
Correspondence Address	24 Claremont Park London N3 1TH

Director Name	Mr Alan Stanley Finlay
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Orchard Close Edgware Middlesex HA8 7RE

Director Name	Mr Paul Jeremy Westbrook
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Housing Association Chief Exec
Country of Residence	England
Correspondence Address	3 Church Crescent London N3 1BE

Secretary Name	Gordon David Coleman
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Lansdowne Road Stanmore Middlesex HA7 2RX

Secretary Name	Mr Laurence Sidney Ross
Nationality	British
Status	Resigned
Appointed	23 June 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kings Close London NW4 2JT

Secretary Name	Dr Eliezer Armando Kienwald
Status	Resigned
Appointed	01 March 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Malcolm Greenbaum
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2013)
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Adam Oliver Jacobs
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2013(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2019)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Steven Gertner
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2013(7 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 June 2022)
Role	Asset Manager (Property)
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Geoffrey Douek
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Elie Joseph Rashbass
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2022(16 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 2022)
Role	Real Estate Investment Professional
Country of Residence	United Kingdom
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Alexander Tobias Gold
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(16 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Location

Registered Address	65 Watford Way London NW4 3AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£86,270
Net Worth	-£842,952
Cash	£24,665
Current Liabilities	£79,094

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

19 October 2007	Delivered on: 24 October 2007 Persons entitled: Federation of Synagogues Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 rye hill office park birmingham road allesley coventry and any other land now owned by the company; the goodwill and uncalled capital; all plant and equipment and all other assets of the company. See the mortgage charge document for full details. Outstanding

19 October 2007

Delivered on: 24 October 2007
Persons entitled: Federation of Synagogues

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 rye hill office park birmingham road allesley coventry and any other land now owned by the company; the goodwill and uncalled capital; all plant and equipment and all other assets of the company. See the mortgage charge document for full details.
Outstanding

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
22 May 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
3 February 2023	Appointment of Mr Alexander Tobias Gold as a director on 25 January 2023 (2 pages)
21 October 2022	Termination of appointment of Elie Joseph Rashbass as a director on 28 September 2022 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
29 June 2022	Termination of appointment of Steven Gertner as a director on 19 June 2022 (1 page)
29 June 2022	Termination of appointment of Geoffrey Douek as a director on 19 June 2022 (1 page)
29 June 2022	Appointment of Mr Gavriel Rokach as a director on 19 June 2022 (2 pages)
29 June 2022	Appointment of Mr Elie Joseph Rashbass as a director on 19 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
13 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
29 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
9 July 2019	Termination of appointment of Adam Oliver Jacobs as a director on 30 June 2019 (1 page)
9 July 2019	Appointment of Mr Meir Itzinger as a director on 30 June 2019 (2 pages)
9 July 2019	Appointment of Mr Geoffrey Douek as a director on 30 June 2019 (2 pages)
18 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 April 2016	Annual return made up to 11 April 2016 no member list (5 pages)
14 April 2016	Annual return made up to 11 April 2016 no member list (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 May 2015	Annual return made up to 11 April 2015 no member list (5 pages)
7 May 2015	Annual return made up to 11 April 2015 no member list (5 pages)
6 March 2015	Auditor's resignation (1 page)
6 March 2015	Auditor's resignation (1 page)
3 September 2014	Termination of appointment of Eliezer Armando Kienwald as a secretary on 31 July 2014 (1 page)
3 September 2014	Appointment of Mr Robert Joseph Lazarus as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Eliezer Armando Kienwald as a secretary on 31 July 2014 (1 page)
3 September 2014	Appointment of Mr Robert Joseph Lazarus as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Robert Joseph Lazarus as a secretary on 1 September 2014 (2 pages)
18 August 2014	Full accounts made up to 31 December 2013 (13 pages)
18 August 2014	Full accounts made up to 31 December 2013 (13 pages)
9 May 2014	Director's details changed for Leon Newmark on 15 December 2013 (2 pages)
9 May 2014	Director's details changed for Leon Newmark on 15 December 2013 (2 pages)
9 May 2014	Annual return made up to 11 April 2014 no member list (5 pages)
9 May 2014	Annual return made up to 11 April 2014 no member list (5 pages)
28 February 2014	Termination of appointment of Alan Finlay as a director (1 page)
28 February 2014	Appointment of Mr Adam Oliver Jacobs as a director (2 pages)
28 February 2014	Appointment of Mr Andrew Selwyn Cohen as a director (2 pages)
28 February 2014	Appointment of Mr Adam Oliver Jacobs as a director (2 pages)
28 February 2014	Termination of appointment of Henry Dony as a director (1 page)
28 February 2014	Termination of appointment of Malcolm Greenbaum as a director (1 page)
28 February 2014	Appointment of Mr Steven Gertner as a director (2 pages)
28 February 2014	Appointment of Mr Andrew Selwyn Cohen as a director (2 pages)
28 February 2014	Termination of appointment of Jeffrey Cohen as a director (1 page)
28 February 2014	Termination of appointment of Malcolm Greenbaum as a director (1 page)
28 February 2014	Termination of appointment of Henry Dony as a director (1 page)
28 February 2014	Appointment of Mr Steven Gertner as a director (2 pages)
28 February 2014	Termination of appointment of Alan Finlay as a director (1 page)
28 February 2014	Termination of appointment of Jeffrey Cohen as a director (1 page)
4 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 September 2013	Full accounts made up to 31 December 2012 (14 pages)
29 April 2013	Annual return made up to 11 April 2013 no member list (6 pages)
29 April 2013	Annual return made up to 11 April 2013 no member list (6 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Annual return made up to 11 April 2012 no member list (6 pages)
15 May 2012	Annual return made up to 11 April 2012 no member list (6 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Annual return made up to 11 April 2011 no member list (6 pages)
9 May 2011	Annual return made up to 11 April 2011 no member list (6 pages)
4 May 2011	Annual return made up to 11 April 2010 no member list (6 pages)
4 May 2011	Annual return made up to 11 April 2010 no member list (6 pages)
19 October 2010	Appointment of Mr Malcolm Greenbaum as a director (2 pages)
19 October 2010	Appointment of Mr Malcolm Greenbaum as a director (2 pages)
13 October 2010	Termination of appointment of Paul Westbrook as a director (1 page)
13 October 2010	Termination of appointment of Paul Westbrook as a director (1 page)
28 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 April 2010	Termination of appointment of Laurence Ross as a secretary (1 page)
21 April 2010	Appointment of Dr Eliezer Armando Kienwald as a secretary (1 page)
21 April 2010	Appointment of Dr Eliezer Armando Kienwald as a secretary (1 page)
21 April 2010	Termination of appointment of Laurence Ross as a secretary (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (12 pages)
17 August 2009	Full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Annual return made up to 11/04/09 (3 pages)
29 April 2009	Annual return made up to 11/04/09 (3 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 May 2008	Annual return made up to 11/04/08 (3 pages)
30 May 2008	Annual return made up to 11/04/08 (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from purcells 4 quex road london NW6 4PJ (1 page)
2 May 2008	Registered office changed on 02/05/2008 from purcells 4 quex road london NW6 4PJ (1 page)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
28 August 2007	Full accounts made up to 31 December 2006 (8 pages)
28 August 2007	Full accounts made up to 31 December 2006 (8 pages)
22 May 2007	Annual return made up to 11/04/07 (5 pages)
22 May 2007	Annual return made up to 11/04/07 (5 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
16 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
16 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
11 April 2006	Incorporation (28 pages)
11 April 2006	Incorporation (28 pages)