Waterside Apartments Limited

Company Name	Waterside Apartments Limited
Directors	Thomas George Atchison and Thomas Edward Maltus Meertens
Company Status	Active
Company Number	06327646
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Thomas George Atchison
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	05 June 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive Officer/President
Country of Residence	United States
Correspondence Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

Director Name	Mr Thomas Edward Maltus Meertens
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 July 2023(15 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

Director Name	Nader Khan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Drector
Country of Residence	England
Correspondence Address	171-173 Uxbridge Road Ealing W13 9AA

Secretary Name	Anjum Shaheen Khan
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171-173 Uxbridge Road Ealing W13 9AA

Director Name	Mr Geoffrey Michael Owen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 2009(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Arlington Road Ealing London W13 8PF

Director Name	Mr Kregg Stewart Anderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2018(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Director Name	Mr Nader Khan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2022(14 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Geoffrey Michael Owen 50.00% Ordinary
50 at £1	Nader Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	£166,423
Cash	£146,021
Current Liabilities	£393,217

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

14 October 2014	Delivered on: 27 October 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

12 March 2024	First Gazette notice for compulsory strike-off (1 page)
5 January 2024	Change of details for Thomas George Atchison as a person with significant control on 2 January 2024 (2 pages)
5 January 2024	Director's details changed for Thomas George Atchison on 2 January 2024 (2 pages)
5 January 2024	Change of details for National Corporate Housing Uk Ltd as a person with significant control on 2 January 2024 (2 pages)
5 January 2024	Director's details changed for Mr Thomas Edward Maltus Meertens on 2 January 2024 (2 pages)
2 January 2024	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 (1 page)
17 August 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
16 August 2023	Termination of appointment of Nader Khan as a director on 7 July 2023 (1 page)
16 August 2023	Appointment of Mr Thomas Edward Maltus Meertens as a director on 8 July 2023 (2 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
6 September 2022	Appointment of Mr Nader Khan as a director on 16 July 2022 (2 pages)
10 August 2022	Cessation of Kregg Stewart Anderson as a person with significant control on 15 July 2022 (1 page)
10 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
2 August 2022	Termination of appointment of Kregg Stewart Anderson as a director on 15 July 2022 (1 page)
22 December 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
31 August 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
19 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
19 August 2020	Change of details for Kreg Stewart Anderson as a person with significant control on 30 July 2020 (2 pages)
19 August 2020	Director's details changed for Kregg Stewart Anderson on 30 July 2020 (2 pages)
19 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
12 December 2019	Satisfaction of charge 063276460001 in full (1 page)
10 September 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
10 September 2019	Change of details for Thomas George Atchison as a person with significant control on 30 July 2019 (2 pages)
10 September 2019	Change of details for National Corporate Housing Uk Limited as a person with significant control on 30 July 2019 (2 pages)
28 June 2019	Cessation of Geoffrey Michael Owen as a person with significant control on 31 May 2019 (1 page)
28 June 2019	Cessation of Nader Khan as a person with significant control on 31 May 2019 (1 page)
28 June 2019	Change of details for National Corporate Housing Uk Limited as a person with significant control on 31 May 2019 (2 pages)
28 June 2019	Registered office address changed from 63 High Road Bushey Heath Herts WD23 1EE to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 28 June 2019 (1 page)
28 June 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
28 June 2019	Termination of appointment of Nader Khan as a director on 31 May 2019 (1 page)
28 June 2019	Termination of appointment of Geoffrey Michael Owen as a director on 31 May 2019 (1 page)
28 June 2019	Termination of appointment of Anjum Shaheen Khan as a secretary on 31 May 2019 (1 page)
23 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 September 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
27 September 2018	Notification of National Corporate Housing Uk Limited as a person with significant control on 5 June 2018 (2 pages)
27 September 2018	Notification of Kreg Stewart Anderson as a person with significant control on 5 June 2018 (2 pages)
27 September 2018	Notification of Thomas George Atchison as a person with significant control on 5 June 2018 (2 pages)
13 July 2018	Appointment of Kregg Stewart Anderson as a director on 5 June 2018 (2 pages)
13 July 2018	Appointment of Thomas George Atchison as a director on 5 June 2018 (2 pages)
11 July 2018	Resolutions RES13 ‐ Subdivision 04/06/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 July 2018	Change of share class name or designation (2 pages)
11 July 2018	Sub-division of shares on 5 June 2018 (4 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 August 2015	Secretary's details changed for Anjum Shaheen Khan on 30 July 2015 (1 page)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Director's details changed for Nader Khan on 30 July 2015 (2 pages)
20 August 2015	Director's details changed for Nader Khan on 30 July 2015 (2 pages)
20 August 2015	Secretary's details changed for Anjum Shaheen Khan on 30 July 2015 (1 page)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 October 2014	Registration of charge 063276460001, created on 14 October 2014 (19 pages)
27 October 2014	Registration of charge 063276460001, created on 14 October 2014 (19 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (14 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (14 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (14 pages)
6 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (14 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (18 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (18 pages)
19 July 2012	Director's details changed for Nader Khan on 9 July 2012 (3 pages)
19 July 2012	Director's details changed for Nader Khan on 9 July 2012 (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (14 pages)
15 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (14 pages)
1 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
1 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (11 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (11 pages)
6 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
6 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
12 August 2009	Return made up to 30/07/09; full list of members (8 pages)
12 August 2009	Return made up to 30/07/09; full list of members (8 pages)
6 April 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
6 April 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
6 February 2009	Director appointed geoffrey michael owen (2 pages)
6 February 2009	Director appointed geoffrey michael owen (2 pages)
6 February 2009	Ad 13/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 February 2009	Ad 13/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 September 2008	Return made up to 30/07/08; full list of members (6 pages)
2 September 2008	Return made up to 30/07/08; full list of members (6 pages)
30 August 2007	Registered office changed on 30/08/07 from: 280 grays inn road london WC1X 8EB (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: 280 grays inn road london WC1X 8EB (1 page)
30 August 2007	New director appointed (2 pages)
30 July 2007	Incorporation (17 pages)
30 July 2007	Incorporation (17 pages)

Waterside Apartments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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