WATER ROAD INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
WATER ROAD INVESTMENTS LTD
COMPANY NUMBER
05411173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/04/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB4 0RR
Top Floor
Bridgewater House
866-868 Uxbridge Road
Hayes, Middlesex
UB4 0RR
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 |
|---|---|---|
| WATER ROAD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| PMI INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Manjot Singh Makkar (919165888) has left the board |
| 07/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATER ROAD INVESTMENTS LTD?
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 WATER ROAD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATER ROAD INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
06/05/2008 - Present (16 years and 7 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 01/04/2005 - 25/03/2008 (2 years and 11 months) Secretary: 01/04/2005 - 13/02/2006 (10 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
23/03/2008 - Present (16 years and 8 months) Born in Feb 1989 |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
|
Director: 23/03/2008 - Present (16 years and 8 months) Secretary: 06/05/2008 - Present (16 years and 7 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 10 Past: 53 |
View Report |
|
10/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATER ROAD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| PMI INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SMITHS HOUSE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Manjot Singh Makkar (919165888) has left the board |
| 07/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 25/07/2019 | Paramjit Singh Makkar (913015883) has left the board |
| 25/07/2019 | New Board Member Paramjit Singh Makkar (920768144) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 22/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 13/10/2014 | Rajinder Singh Makkar (910418440) has left the board |
| 13/10/2014 | New Company Secretary Manjot Singh Makkar (919165888) Appointed |
| 08/04/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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