Wateredge (romford) Ltd, London
Wateredge (Romford) Ltd is a private limited company. Located at C/O 32 Castlewood Road, London N16 6DW, this 6 years old firm was incorporated on 2017-07-28 and is classified as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this company: Jack F. (appointed on 28 July 2017).
| About | |
|---|---|
| Name: Wateredge (romford) Ltd | |
| Number: 10888096 | |
| Incorporation date: 2017-07-28 | |
| End of financial year: 31 July |
| Address: |
C/o 32 Castlewood Road London N16 6DW |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Jack F.
4 January 2022
| Nature of control: |
right to appoint and remove directors |
Jacob S.
2 January 2021 - 4 January 2022
| Nature of control: |
right to appoint and remove directors |
Portland Limited
28 July 2017 - 2 January 2021
| Address | 8 Rodborough Road, London, NW11 8RY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03308182 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maida Vale Investments Limited
28 July 2017 - 2 January 2021
| Address | New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03098439 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 79,668 | 346,256 | 1,853,533 | 1,686,789 | 1,770,843 | 1,756,795 |
| Fixed Assets | 1,311,147 | 1,695,517 | 20,000 | 20,000 | 22,534 | 27,929 |
| Total Assets Less Current Liabilities | 612,751 | 1,121,995 | 1,224,821 | 1,226,829 | 1,248,477 | 1,239,824 |
The date for Wateredge (Romford) Ltd confirmation statement filing is 2024-01-18. The previous confirmation statement was sent on 2023-01-04. The due date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.
4 persons of significant control are indexed in the Companies House. Portland Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Rodborough Road, NW11 8RY London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 4th January 2024 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
|