WATERSIDE APARTMENTS LIMITED
Overview
| Company Name | WATERSIDE APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06327646 |
| 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 WATERSIDE APARTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WATERSIDE APARTMENTS LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSIDE APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATERSIDE APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for WATERSIDE APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Thomas Edward Maltus Meertens on Nov 25, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Registration of charge 063276460002, created on Sep 24, 2024 | 56 pages | MR01 | ||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Thomas Edward Maltus Meertens on Jan 02, 2024 | 2 pages | CH01 | ||
Change of details for Thomas George Atchison as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Change of details for National Corporate Housing Uk Ltd as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
Director's details changed for Thomas George Atchison on Jan 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Edward Maltus Meertens as a director on Jul 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nader Khan as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Mr Nader Khan as a director on Jul 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2022 with updates | 4 pages | CS01 | ||
Cessation of Kregg Stewart Anderson as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Kregg Stewart Anderson as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of WATERSIDE APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATCHISON, Thomas George | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 259968130001 | |||||
| MEERTENS, Thomas Edward Maltus | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | Australia | British | 312477160002 | |||||
| KHAN, Anjum Shaheen | Secretary | Uxbridge Road W13 9AA Ealing 171-173 England | British | 98405560001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ANDERSON, Kregg Stewart | Director | 283-288 High Holborn WC1V 7HP London New Penderel House 4th Floor United Kingdom | United States | American | 224530500001 | |||||
| KHAN, Nader | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House England | United Kingdom | British | 299814190001 | |||||
| KHAN, Nader | Director | Uxbridge Road W13 9AA Ealing 171-173 England | England | British | 84076590001 | |||||
| OWEN, Geoffrey Michael | Director | 11 Arlington Road Ealing W13 8PF London | United Kingdom | English | 86134750001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of WATERSIDE APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kregg Stewart Anderson | Jun 05, 2018 | High Holborn WC1V 7HP London New Penderel House England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| National Corporate Housing Uk Ltd | Jun 05, 2018 | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas George Atchison | Jun 05, 2018 | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Nader Khan | Apr 06, 2016 | Uxbridge Road W13 9AA London 171-173 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Geoffrey Michael Owen | Apr 06, 2016 | Arlington Road W13 8PF Ealing 10 London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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