THE WATERGARDEN RTM COMPANY LIMITED
Overview
| Company Name | THE WATERGARDEN RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05481131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WATERGARDEN RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE WATERGARDEN RTM COMPANY LIMITED located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WATERGARDEN RTM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WATERGARDEN (NARROW STREET) LIMITED | Jun 14, 2005 | Jun 14, 2005 |
What are the latest accounts for THE WATERGARDEN RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE WATERGARDEN RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for THE WATERGARDEN RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Michelle Ann Marie Cartwright as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nelio Paulo Henriques De Matos as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Rodrigo O'malley as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Victoria Watts as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Ryan Starr as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rhona Louise Harley as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Peter Brook as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandre Manuelyan as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denver Cadman as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Denver Cadman as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Oleksandr Bobylov as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rodrigo O'malley as a director on Nov 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Victoria Watts as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of THE WATERGARDEN RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate Castle Street SG14 1HD Hertford 3 Castle Gate England |
| 203288200001 | ||||||||||
| BOBYLOV, Oleksandr | Director | Roy Square E14 8BY London 46 England | United Kingdom | British,French | 290090340001 | |||||||||
| BROOK, David Peter | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | United Kingdom | British | 299733890001 | |||||||||
| DE MATOS, Nelio Paulo Henriques | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 340761820001 | |||||||||
| HARLEY, Rhona Louise | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 110406390001 | |||||||||
| MASSENHOVE, Alan | Secretary | 10 Bartlett Close Mayland CM3 6TA Chelmsford Essex | British | 96715280001 | ||||||||||
| THORNTON, James Douglas | Secretary | 25 Castle Street SG14 1HH Hertford Hertfordshire | British | 113566020001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BOXALL, Alexander James | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | United Kingdom | British | 186100650001 | |||||||||
| CADMAN, Denver | Director | Roy Square E14 8BY London 14 England | United Kingdom | British | 290542370001 | |||||||||
| CARLIN, Declan Gerard | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 246432440001 | |||||||||
| CARTWRIGHT, Michelle Ann Marie | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 261176010001 | |||||||||
| CHERNOVA, Yulia | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 246435020001 | |||||||||
| CLEWES, Nasreen Khadaroo | Director | 58 Roy Square E14 8BY London | United Kingdom | British | 127203240001 | |||||||||
| DEALY, Nicholas John | Director | 19 Roy Square E14 8BY London | British | 106096480001 | ||||||||||
| DODMAN, Jacqueline Frances | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 171555820001 | |||||||||
| FALCO, David Anthony | Director | The Watergarden Roy Square E14 8BY London 14 | United Kingdom | British | 129723570002 | |||||||||
| FLEMING, James Robert | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 116700410001 | |||||||||
| FOX, Christopher Charles | Director | 26 Roy Square E14 8BY London | British | 107828430001 | ||||||||||
| HEMMES, Hemmo Sietze Kees | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | Netherlands | Dutch | 139610170002 | |||||||||
| IBENDAHL, Ralph Patrick | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | United Kingdom | Luxembourgeois | 172044150001 | |||||||||
| JAMES, Simon Edward | Director | Flat 24 The Watergarden Narrow Street E14B 8BY London | British | 111214450001 | ||||||||||
| LIGHTOWLER, Michael | Director | Old Barns Farm Old Barns Lane CM4 0PY Blackmore Essex | United Kingdom | British | 78148470001 | |||||||||
| MANUELYAN, Alexandre | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | French | 246436000001 | |||||||||
| MARIN, Moira | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 111160500001 | |||||||||
| MILLS, Edward Nathaniel | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 169510110001 | |||||||||
| MOEBIUS, Yvonne Janin | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | German | 189374100001 | |||||||||
| MORALES CORTES, Juan Carlos | Director | Roy Square E14 8BY London 52 | United Kingdom | American,Spanish | 107383280004 | |||||||||
| O'MALLEY, Gerard Patrick | Director | 19 The Plantation SE3 0AB London | United Kingdom | Irish | 111352570001 | |||||||||
| O'MALLEY, Rodrigo | Director | Roy Square E14 8BY London 53 England | United Kingdom | Irish | 290090110001 | |||||||||
| RAY, Raj Tilak | Director | 58 The Watergarden Narrow Street E14 8BY London | British | 113207140001 | ||||||||||
| SELL, Michael David | Director | The Watergarden Narrow Street E14 8BY London Flat 24 | United Kingdom | British | 141728780001 | |||||||||
| SOUTHALL, Naomi Jane | Director | The Watergarden Roy Square E14 8BY London 52 | British | 107456160002 | ||||||||||
| STARR, Ryan Marcus | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | United Kingdom | Australian | 286870410001 | |||||||||
| THOMAS, Brendan | Director | Flat 18 The Watergarden Narrow Street E14 8BY London | British | 111083910001 |
What are the latest statements on persons with significant control for THE WATERGARDEN RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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