Aquarius House Limited

Company Name	Aquarius House Limited
Company Status	Active
Company Number	07239855
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 2010(13 years, 12 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	William Moran
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 57a Lisson Street London NW1 5DA

Director Name	Mr William George Heywood
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Aquarius House 57a Lisson Street London NW1 5DA

Director Name	Mr David Alan Bertin
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	23 October 2023(13 years, 5 months after company formation)
Appointment Duration	6 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Felicity Anne Lynn Carmegie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 57a Lisson Street London NW1 5DA

Secretary Name	William Moran
Status	Resigned
Appointed	30 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 57a Lisson Street London NW1 5DA

Director Name	N.Woolf(Properties)Limited (Corporation)
Status	Resigned
Appointed	30 April 2010(same day as company formation)
Correspondence Address	C/O 24 Courtnell Street London W2 5BX

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

23 October 2023	Registered office address changed from 57a Lisson Street London London NW1 5DA to 9 Spring Street London W2 3RA on 23 October 2023 (1 page)
23 October 2023	Termination of appointment of William Moran as a secretary on 23 October 2023 (1 page)
23 October 2023	Appointment of Westbourne Block Management Limited as a secretary on 23 October 2023 (2 pages)
12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
10 January 2023	Appointment of Mr David Alan Bertin as a director on 9 January 2023 (2 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 September 2022	Termination of appointment of N.Woolf(Properties)Limited as a director on 5 September 2022 (1 page)
13 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
20 December 2021	Termination of appointment of Felicity Anne Lynn Carmegie as a director on 22 November 2021 (1 page)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
3 March 2020	Appointment of Mr William George Heywood as a director on 28 January 2020 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 May 2016	Annual return made up to 30 April 2016 no member list (5 pages)
27 May 2016	Annual return made up to 30 April 2016 no member list (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 December 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (5 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (5 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
27 May 2014	Annual return made up to 30 April 2014 no member list (5 pages)
27 May 2014	Annual return made up to 30 April 2014 no member list (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Annual return made up to 30 April 2013 no member list (5 pages)
28 May 2013	Annual return made up to 30 April 2013 no member list (5 pages)
5 October 2012	Registered office address changed from 88 Guildhall Street Bury St Edmunds Suffolk IP33 1PT United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 88 Guildhall Street Bury St Edmunds Suffolk IP33 1PT United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 88 Guildhall Street Bury St Edmunds Suffolk IP33 1PT United Kingdom on 5 October 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 May 2012	Annual return made up to 30 April 2012 no member list (5 pages)
28 May 2012	Annual return made up to 30 April 2012 no member list (5 pages)
24 April 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
24 April 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 May 2011	Annual return made up to 30 April 2011 no member list (5 pages)
24 May 2011	Annual return made up to 30 April 2011 no member list (5 pages)
30 April 2010	Incorporation (19 pages)
30 April 2010	Incorporation (19 pages)

Aquarius House Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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