Waterhouse 1854 Limited. Head office in London. Check Director.

Waterhouse 1854 Limited, London

Waterhouse 1854 Limited is a private limited company. Registered at The Ground Floor, 1A Morocco Street, London SE1 3HB, the aforementioned 20 years old enterprise was incorporated on 2003-10-20 and is categorised as "architectural activities" (Standard Industrial Classification: 71111).
1 director can be found in the firm: Jonathan D. (appointed on 06 December 2012).

About
Name: Waterhouse 1854 Limited
Number: 04937936
Incorporation date: 2003-10-20
End of financial year: 31 October


Address:	The Ground Floor 1a Morocco Street London SE1 3HB
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Jonathan D.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	14,234	7,838	7,877	33,235	48,345	35,440	36,627	28,938	28,909	25,604	25,946	20,614
Fixed Assets	-	60	3,195	3,257	2,793	3,192	3,823	2,791	3,899	3,950	2,788	3,503
Intangible Fixed Assets	-	-	3,150	2,800	2,450	2,450	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	4,120	712	6,313	14,829	33,690	25,405	-	-	-	-	-	-
Tangible Fixed Assets	80	60	45	457	343	343	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,120	712	6,313	19,829	25,405	27,698	24,818	40,146	35,845	34,398	15,477	22,327

The deadline for Waterhouse 1854 Limited confirmation statement filing is 2023-11-03. The last confirmation statement was filed on 2022-10-20. The deadline for the next statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is reported in the official register.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address The Ground Floor 1a Morocco Street London SE1 3HB. Change occurred on January 21, 2019. Company's previous address: The Pyramid 31 Queen Elizabeth Street London SE1 2LP. filed on: 21st, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on November 24, 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 24, 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 24th, November 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2013: 2.00 GBP capital
TM01	Director's appointment was terminated on December 17, 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on December 12, 2012. Old Address: 26 Werneth Hall Road Clayhall Ilford Essex IG5 0DA England filed on: 12th, December 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 12, 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
AP01	On December 12, 2012 new director was appointed. filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AP01	On December 12, 2012 new director was appointed. filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: December 12, 2012) of a secretary filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 24th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on May 8, 2012. Old Address: 5 Crownfield Avenue Ilford Essex IG2 7RP filed on: 8th, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 11th, May 2010 \| accounts	Free Download (7 pages)
CH01	On October 28, 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
CH03	On October 28, 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 22nd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 5-11 mortimer street london W1T 3HS filed on: 22nd, November 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, November 2006 \| address	Free Download (1 page)
363a	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 22nd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 5-11 mortimer street london W1T 3HS filed on: 22nd, November 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 22nd, November 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 21st, August 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 21st, August 2006 \| accounts	Free Download (3 pages)
288b	On May 17, 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
288a	On May 17, 2006 New secretary appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
288a	On May 17, 2006 New secretary appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
288b	On May 17, 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
288b	On May 17, 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
288b	On May 17, 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 9th, August 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 9th, August 2005 \| accounts	Free Download (3 pages)
363s	Period up to November 15, 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 15, 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
288a	On November 3, 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288b	On November 3, 2004 Secretary resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
288b	On November 3, 2004 Secretary resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
288a	On November 3, 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2003 \| incorporation	Free Download (14 pages)

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