WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED

Overview

Company Name	WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04221958
Jurisdiction	England/Wales
Date of Creation	May 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 2b Beaver Industrial Estate Brent Road UB2 5FB Southall Middlesex
Undeliverable Registered Office Address	No

What were the previous names of WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 397 LIMITED	May 23, 2001	May 23, 2001

What are the latest accounts for WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	Yes

What are the latest filings for WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2026

Micro company accounts made up to Sep 30, 2025

3 pages

Jun 30, 2025

Micro company accounts made up to Sep 30, 2024

3 pages

May 24, 2025

Confirmation statement made on May 23, 2025 with no updates

3 pages

CS01

Jun 30, 2024

Micro company accounts made up to Sep 30, 2023

3 pages

Jun 23, 2024

Confirmation statement made on May 23, 2024 with no updates

3 pages

CS01

Jun 30, 2023

Micro company accounts made up to Sep 30, 2022

3 pages

Jun 15, 2023

Confirmation statement made on May 23, 2023 with no updates

3 pages

CS01

Jun 30, 2022

Micro company accounts made up to Sep 30, 2021

3 pages

Jun 25, 2022

Confirmation statement made on May 23, 2022 with no updates

3 pages

CS01

Jun 30, 2021

Total exemption full accounts made up to Sep 30, 2020

5 pages

Jun 19, 2021

Confirmation statement made on May 23, 2021 with no updates

3 pages

CS01

Jun 15, 2020

Total exemption full accounts made up to Sep 30, 2019

5 pages

Jun 13, 2020

Confirmation statement made on May 23, 2020 with no updates

3 pages

CS01

Jun 21, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Jun 18, 2019

Confirmation statement made on May 23, 2019 with no updates

3 pages

CS01

Jun 18, 2019

Cessation of Ajit Singh Chawla as a person with significant control on Jun 18, 2019

1 pages

PSC07

Jul 22, 2018

Confirmation statement made on May 23, 2018 with no updates

3 pages

CS01

Jun 29, 2018

Micro company accounts made up to Sep 30, 2017

2 pages

Sep 12, 2017

Confirmation statement made on May 23, 2017 with no updates

3 pages

CS01

Sep 12, 2017

Notification of Ajit Singh Chawla as a person with significant control on Sep 12, 2017

2 pages

PSC01

Sep 12, 2017

Notification of Ajit Singh Chawla as a person with significant control on Sep 12, 2017

2 pages

PSC01

Jun 26, 2017

Total exemption small company accounts made up to Sep 30, 2016

pages

Aug 07, 2016

Total exemption small company accounts made up to Sep 30, 2015

pages

Jul 26, 2016

Annual return made up to May 23, 2016 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2016	Statement of capital on Jul 26, 2016 Capital: GBP 9	SH01

Jul 26, 2016

Termination of appointment of Kamran Tariq as a secretary on Dec 05, 2014

pages

TM02

View All Filings

Who are the officers of WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAWLA, Ajit Singh Brent Road UB2 5FB Southall Unit 2b Beaver Industrial Estate Middlesex	May 19, 2015		Director	Brent Road UB2 5FB Southall Unit 2b Beaver Industrial Estate Middlesex	England	British	1975-8	87047130002
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Jun 25, 2001	Aug 15, 2003	Secretary	12 Springpark Drive BR3 6QD Beckenham Kent		British		34860250001
PORTER, Joanne Louise Montana Main Road BR5 3ET Orpington Kent	Jan 01, 2007	Mar 31, 2008	Secretary	Montana Main Road BR5 3ET Orpington Kent		British		119654040001
PORTER, Simon Dean Montana Main Road BR5 3ET Orpington Kent	Aug 15, 2003	Mar 31, 2008	Secretary	Montana Main Road BR5 3ET Orpington Kent		British		77631110002
TARIQ, Kamran Brent Road UB2 5FB Southall Unit 2b Beaver Industrial Estate Middlesex England	Sep 18, 2008	Dec 05, 2014	Secretary	Brent Road UB2 5FB Southall Unit 2b Beaver Industrial Estate Middlesex England		British		133744690001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	May 23, 2001	Jun 25, 2001	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
ANGELIDIS, Angelos 37 Shaftesbury Way TW2 5RW Twickenham Middlesex	Aug 15, 2003	Dec 31, 2005	Director	37 Shaftesbury Way TW2 5RW Twickenham Middlesex		Greek	1958-6	92210290001
CHATHAM, Mark Philip Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent	Jun 25, 2001	Aug 15, 2003	Director	Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent	England	British	1957-11	27018500002
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	Jun 25, 2001	Aug 15, 2003	Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	England	British	1959-6	7228590002
DE BLABY, Richard Armand The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	Jun 25, 2001	Aug 15, 2003	Director	The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	United Kingdom	British	1960-1	109841060001
GHAI, Rajan Grand Union Enterprise Park Grand Union Way UB2 4EX Southall Unit 6 Middlesex	Jan 21, 2008	Dec 05, 2014	Director	Grand Union Enterprise Park Grand Union Way UB2 4EX Southall Unit 6 Middlesex	United Kingdom	Kenyan	1954-8	132728130001
HOOD, John Herbert Cedarwood 54 Ranvilles Lane PO14 3EA Fareham Hampshire	Aug 15, 2003	Nov 15, 2006	Director	Cedarwood 54 Ranvilles Lane PO14 3EA Fareham Hampshire	United Kingdom	British	1944-11	1838160001
PORTER, Simon Dean Montana Main Road BR5 3ET Orpington Kent	Nov 10, 2006	Mar 31, 2008	Director	Montana Main Road BR5 3ET Orpington Kent		British	1972-9	77631110002
RAGUSA, Mario Grand Union Enterprise Park Grand Union Way UB2 4EX Southall Unit 6 Middlesex	Sep 18, 2008	Dec 05, 2014	Director	Grand Union Enterprise Park Grand Union Way UB2 4EX Southall Unit 6 Middlesex	United Kingdom	Italian	1962-5	60334970002
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	May 23, 2001	Jun 25, 2001	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
TARIQ, Kamran Grand Union Enterprise Park Grand Union Way UB2 4EX Southall Unit 6 Middlesex	Sep 18, 2008	Mar 20, 2014	Director	Grand Union Enterprise Park Grand Union Way UB2 4EX Southall Unit 6 Middlesex	England	British	1972-7	133744690001
WATSON, Robert John Redhouse Farm Main Street, Grimston LE14 3BZ Melton Mowbray Leicestershire	Aug 15, 2003	Jul 01, 2004	Director	Redhouse Farm Main Street, Grimston LE14 3BZ Melton Mowbray Leicestershire	England	British	1953-3	24856010004
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	May 23, 2001	Jun 25, 2001	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ajit Singh Chawla Brent Road UB2 5FB Southall Unit 2b Beaver Industrial Estate Middlesex	Sep 12, 2017	Brent Road UB2 5FB Southall Unit 2b Beaver Industrial Estate Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ajit Singh Chawla Brent Road UB2 5FB Southall Unit 2b Beaver Industrial Estate Middlesex	Sep 12, 2017	Brent Road UB2 5FB Southall Unit 2b Beaver Industrial Estate Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0