WATERLANE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WATERLANE PROPERTIES LIMITED
COMPANY NUMBER
01533165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/12/1980
(44years old)
WEBSITE
http://bsbarchitects.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
09/07/1982
19/10/1987
WATERLANE LIMITED
View all previous names
LONDON
SW20 0AB
Telephone: 02089422308
TPS: No
Hoppingwood Farm
Robin Hood Way
London
SW20 0AB
Telephone: 89492321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLANE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BREWER SMITH AND BREWER ARCHITECTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERLANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/1992 - Present (32 years and 11 months) Born in Nov 1932 (age: 92) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/07/2012 - Present (12 years and 6 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/1992 - 10/09/1992 (7 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/01/1992 - Present (32 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLANE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BREWER SMITH AND BREWER ARCHITECTS LTD. | Active - Accounts Filed | View Report |
| WATERLANE CONSOLIDATED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 04/03/2020 | Eileen Ingeborg Mary Salmond (905695935) has left the board |
| 04/03/2020 | New Company Secretary Claire Louise Andree Penston (926765357) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Christopher Arthur Hogben (900798695) has left the board |
| 04/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 22/03/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Board Member Barbara Frances Mills (917541555) Appointed |
| 01/02/2013 | Change in Reg. Office |
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