Waterhouse Property Investments Limited. Head office in London. Check Director.

Waterhouse Property Investments Limited, London

Waterhouse Property Investments Limited is a private limited company. Located at Atlantic Business Centre 1 The Green, Chingford, London E4 7ES, the above-mentioned 24 years old company was incorporated on 1999-06-21 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: George L. (appointed on 21 June 1999). As for the secretaries (1 in total), we can name: George L. (appointed on 21 June 1999).

About
Name: Waterhouse Property Investments Limited
Number: 03792806
Incorporation date: 1999-06-21
End of financial year: 30 June


Address:	Atlantic Business Centre 1 The Green Chingford London E4 7ES
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

George L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex G.

6 April 2016 - 3 July 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	629,353	629,391	647,095	620,860	558,942	587,857	580,165	607,483	621,351	634,299	675,335	675,574	660,484
Total Assets Less Current Liabilities	1,510,289	1,508,066	1,207,424	1,215,720	1,220,803	1,194,627	1,190,200	1,205,387	1,216,356	1,222,589	1,253,685	1,570,311	1,590,044
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	950,000	950,000	700,000	703,000	703,000	703,000	-	-	-	-	-	-	-

The due date for Waterhouse Property Investments Limited confirmation statement filing is 2024-08-27. The previous one was sent on 2023-08-13. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: George L. who has over 3/4 of shares, 3/4 to full of voting rights. Alex G. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 27th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 1st, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st June 2012 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2011 filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st June 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 1st October 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 28th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 17th September 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 23rd, February 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 23rd, February 2007 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, January 2006 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 5th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 5th, May 2004 \| accounts	Free Download (6 pages)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003 \| annual return	Free Download (8 pages)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (7 pages)
363s	Period up to Friday 21st June 2002 - Annual return with full member list filed on: 21st, June 2002 \| annual return	Free Download (7 pages)
363s	Period up to Friday 21st June 2002 - Annual return with full member list filed on: 21st, June 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 5th, April 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 5th, April 2002 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 25th, June 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 25th, June 2001 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 3rd July 2000 - Annual return with full member list filed on: 3rd, July 2000 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 03/07/00 annual return
363s	Period up to Monday 3rd July 2000 - Annual return with full member list filed on: 3rd, July 2000 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 03/07/00 annual return

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