WATER ROAD INVESTMENTS LTD

Overview

Company Name	WATER ROAD INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05411173
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2005

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 ROAD INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WATER ROAD INVESTMENTS LTD located?

Registered Office Address	Top Floor, Bridgewater House 866 - 868, Uxbridge Road UB4 0RR Hayes Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for WATER ROAD INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WATER ROAD INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for WATER ROAD INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

May 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Termination of appointment of Manjot Singh Makkar as a secretary on Jul 05, 2024	1 pages	TM02

Jul 02, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 08, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 05, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 05, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 04, 2021	Registration of charge 054111730003, created on Jul 23, 2021	49 pages	MR01

Aug 04, 2021	Registration of charge 054111730004, created on Jul 23, 2021	22 pages	MR01

Jun 02, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 16, 2019	Director's details changed for Mr Paramjit Singh Makkar on Jan 01, 2018	2 pages	CH01

Apr 02, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Amended total exemption full accounts made up to Mar 31, 2018	6 pages	AAMD

Oct 01, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

May 10, 2018	Registration of charge 054111730002, created on Apr 24, 2018	47 pages	MR01

Apr 04, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of WATER ROAD INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAKKAR, Paramjit Singh 866 - 868, Uxbridge Road UB4 0RR Hayes Top Floor, Bridgewater House Middlesex	May 06, 2008		Director	866 - 868, Uxbridge Road UB4 0RR Hayes Top Floor, Bridgewater House Middlesex	England	British	1989-2	207681440001
MAKKAR, Manjot Singh 866 - 868, Uxbridge Road UB4 0RR Hayes Top Floor, Bridgewater House Middlesex England	Apr 10, 2014	Jul 05, 2024	Secretary	866 - 868, Uxbridge Road UB4 0RR Hayes Top Floor, Bridgewater House Middlesex England				191658880001
MAKKAR, Paramjit Singh East Avenue UB3 2HT Hayes 101 Middlesex United Kingdom	Mar 23, 2008	May 07, 2008	Secretary	East Avenue UB3 2HT Hayes 101 Middlesex United Kingdom		British		130158830001
MAKKAR, Rajinder Singh 101 East Avenue UB3 2HT Hayes Middlesex	May 06, 2008	Oct 02, 2014	Secretary	101 East Avenue UB3 2HT Hayes Middlesex		British		104184400001
MAKKAR, Rajinder Singh 101 East Avenue UB3 2HT Hayes Middlesex	Feb 13, 2006	Mar 26, 2008	Secretary	101 East Avenue UB3 2HT Hayes Middlesex		British		104184400001
SINGH, Harinder Bir 1 Brent Road UB2 5JX Southall Middlesex	Apr 01, 2005	Feb 13, 2006	Secretary	1 Brent Road UB2 5JX Southall Middlesex		Danish		50403410002
MAKKAR, Rajinder Singh 101 East Avenue UB3 2HT Hayes Middlesex	Mar 23, 2008	May 07, 2008	Director	101 East Avenue UB3 2HT Hayes Middlesex	England	British	1963-1	104184400001
MAKKAR, Rajinder Singh 101 East Avenue UB3 2HT Hayes Middlesex	Apr 01, 2005	Feb 13, 2006	Director	101 East Avenue UB3 2HT Hayes Middlesex	England	British	1963-1	104184400001
SINGH, Harinder Bir 1 Brent Road UB2 5JX Southall Middlesex	Apr 01, 2005	Mar 25, 2008	Director	1 Brent Road UB2 5JX Southall Middlesex	United Kingdom	Danish	1951-10	50403410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATER ROAD INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paramjit Singh Makkar 866 - 868, Uxbridge Road UB4 0RR Hayes Top Floor, Bridgewater House Middlesex	Apr 06, 2016	866 - 868, Uxbridge Road UB4 0RR Hayes Top Floor, Bridgewater House Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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