Company NameWaterdale Properties Limited
DirectorAnthony Charles Roncoli
Company StatusActive
Company Number07758461
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Anthony Charles Roncoli
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Director NameWaterdake Properties Limited (Corporation)
StatusResigned
Appointed22 March 2013(1 year, 6 months after company formation)
Appointment DurationResigned same day (resigned 22 March 2013)
Correspondence AddressWaterdale House Chequers Lane
Waterdale
Hertfordshire
WD25 0GP

Location

Registered Address144-146 Kings Cross Road
London
WC1X 9DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Filing History

29 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
26 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
14 November 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 September 2021 (5 pages)
28 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
23 October 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 January 2020Micro company accounts made up to 30 September 2019 (5 pages)
28 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
11 January 2019Micro company accounts made up to 30 September 2018 (5 pages)
20 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
26 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
5 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013Termination of appointment of Waterdake Properties Limited as a director (1 page)
4 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
4 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
4 October 2013Termination of appointment of Waterdake Properties Limited as a director (1 page)
4 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
17 June 2013Appointment of Waterdake Properties Limited as a director (3 pages)
17 June 2013Appointment of Waterdake Properties Limited as a director (3 pages)
29 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
18 October 2012Director's details changed for Anthony Charles Roncoli on 1 September 2012 (2 pages)
18 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
18 October 2012Director's details changed for Anthony Charles Roncoli on 1 September 2012 (2 pages)
18 October 2012Director's details changed for Anthony Charles Roncoli on 1 September 2012 (2 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)