Waterhouse Street Limited

General information

Name:

Waterhouse Street Ltd

Office Address:

119 High Road IG10 4LT Loughton

Number: 10145298

Incorporation date: 2016-04-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Loughton under the ID 10145298. This company was registered in the year 2016. The main office of the firm is situated at 119 High Road . The post code for this address is IG10 4LT. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. The company's latest annual accounts describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2022-11-21.

According to the data we have, the following firm was formed in April 2016 and has been supervised by three directors.

The companies that control this firm are: Hemel Commercial Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Road, N12 8QA and was registered as a PSC under the registration number 13965057.

Financial data based on annual reports

Company staff

Vincent G.

Role: Director

Appointed: 25 April 2016

Latest update: 6 February 2024

Adam S.

Role: Director

Appointed: 25 April 2016

Latest update: 6 February 2024

Peter D.

Role: Director

Appointed: 25 April 2016

Latest update: 6 February 2024

People with significant control

Hemel Commercial Properties Limited
Address: 869 High Road, London, N12 8QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13965057
Notified on 12 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pershing Properties Ltd
Address: Micasa Common Lane, Kings Langley, WD4 8BL, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 04966985
Notified on 1 July 2016
Ceased on 12 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Vfund Ltd
Address: 119 High Road, Loughton, IG10 4LT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07286149
Notified on 1 July 2016
Ceased on 12 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vincent G.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control November 1, 2023 (PSC05)
filed on: 21st, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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