43 Water Lane Freehold Limited

Company Name	43 Water Lane Freehold Limited
Company Status	Active
Company Number	08003458
Category	Private Limited Company
Incorporation Date	23 March 2012(12 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 Edward Owusu Boateng
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(same day as company formation)
Role	Railway Safety/Possession Planner
Country of Residence	England
Correspondence Address	33 Fanshawe Crescent Hornchurch Essex RM11 2DD

Director Name	Ms Rizmee Sami
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	7 The Gables 125 Harrow Road London E11 3PX

Secretary Name	Mr Edward Owusu Boateng
Status	Current
Appointed	30 December 2014(2 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	35 Manbey Grove London E15 1EX

Director Name	Mr Edward William Phillips
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 March 2024(11 years, 12 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35 Manbey Grove London E15 1EX

Director Name	Mr Andrew Patrick Rutter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Director Of Property Company
Country of Residence	England
Correspondence Address	30 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Ms Ingrid Walsh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Frankcom House Forester Road Bath BA2 6RA

Secretary Name	Mrs Ingrid Walsh
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Frankcom House Forester Road Bath BA2 6RA

Location

Registered Address	35 Manbey Grove London E15 1EX
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Edward Owusu Boateng 40.00% Ordinary
1 at £1	Andrew Patrick Rutter 20.00% Ordinary
1 at £1	Ingrid Walsh 20.00% Ordinary
1 at £1	Rizmee Sami 20.00% Ordinary

Financials

Year	2014
Net Worth	£110
Cash	£1,456
Current Liabilities	£1,346

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Filing History

21 March 2024	Appointment of Mr Edward William Phillips as a director on 17 March 2024 (2 pages)
19 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 May 2023	Registered office address changed from 43 Water Lane Flat 4 London E15 4NL England to 35 Manbey Grove London E15 1EX on 16 May 2023 (1 page)
27 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
8 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
28 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 April 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
21 January 2018	Registered office address changed from 33 Fanshawe Crescent Hornchurch Essex RM11 2DD to 43 Water Lane Flat 4 London E15 4NL on 21 January 2018 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 December 2017	Termination of appointment of Andrew Patrick Rutter as a director on 16 June 2017 (1 page)
2 December 2017	Termination of appointment of Ingrid Walsh as a director on 10 March 2017 (1 page)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 5 (6 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 5 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5 (6 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Termination of appointment of Ingrid Walsh as a secretary on 30 December 2014 (1 page)
30 December 2014	Termination of appointment of Ingrid Walsh as a secretary on 30 December 2014 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Appointment of Mr Edward Owusu Boateng as a secretary on 30 December 2014 (2 pages)
30 December 2014	Appointment of Mr Edward Owusu Boateng as a secretary on 30 December 2014 (2 pages)
13 December 2014	Registered office address changed from 43 Water Lane London E15 4NL to 33 Fanshawe Crescent Hornchurch Essex RM11 2DD on 13 December 2014 (1 page)
13 December 2014	Registered office address changed from 43 Water Lane London E15 4NL to 33 Fanshawe Crescent Hornchurch Essex RM11 2DD on 13 December 2014 (1 page)
4 May 2014	Director's details changed for Mr Edward Owusu Boateng on 30 June 2012 (2 pages)
4 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 5 (7 pages)
4 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 5 (7 pages)
4 May 2014	Director's details changed for Mr Edward Owusu Boateng on 30 June 2012 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
23 March 2012	Incorporation (49 pages)
23 March 2012	Incorporation (49 pages)

43 Water Lane Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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