WATERFRONT MEWS RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
WATERFRONT MEWS RESIDENTS LIMITED

COMPANY NUMBER
07337152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/08/2010 (14 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE B GAISBOROUGH WEST, 1 POOLE STREET
LONDON
N1 5EA

TRADING ADDRESSES

Aztec Row 3 Berners Road
London
N1 0PW

Office B Gaisborough West
1 Poole Street
London
N1 5EA
N1 5EA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

122.10%

NET WORTH

£1.5k

12.03%

TOTAL LIABILITIES

£4.7k

19.60%

NET ASSETS

£1.5k

12.03%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Board Member Gavin James Elliott (909718627) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATERFRONT MEWS RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WATERFRONT MEWS RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WATERFRONT MEWS RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

122.10%

NET WORTH

£1.5k

12.03%

TOTAL LIABILITIES

£4.7k

19.60%

NET ASSETS

£1.5k

12.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL MARSHALL	Owned: 23.81 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MOYRA SMITH & PAUL MARSHALL	Owned: 19.05 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DANA LEIGH HUGHES & ALFRED JOSEPH CHAPINAL	Owned: 9.52 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MATTHEW GEOFFREY HALLAMORE FINE	Owned: 9.52 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALEXANDER SAMUEL FENN	Owned: 9.52 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LEWIS WILLIAM GREENHALGH & LEE GREENHALGH & EBONY MARIE GREENHALGH	Owned: 9.52 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GRAEME EDWARD GUY THOMAS & GLENN MICHAEL MILLER	Owned: 9.52 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
YURY GROTOV	Owned: 9.52 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Marshall 30/11/2022 - Present (2years) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dana Leigh Hughes 05/01/2023 - Present (1 years and 11 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Moyra Christine Marshall 05/01/2023 - Present (1 years and 11 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IDM PROPERTY MANAGEMENT LLP 31/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gavin James Elliott 25/03/2024 - Present (8 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Board Member Gavin James Elliott (909718627) Appointed
Date: 28/09/2023	Event: Matthew Fine (930598910) has left the board
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Company Secretary IDM PROPERTY MANAGEMENT LLP (931189228) Appointed
Date: 26/07/2023	Event: Lamberts Chartered Surveyors (927636476) has left the board
Date: 31/05/2023	Event: New Accounts filed
Date: 18/04/2023	Event: Moyra Christine Marshall (916606085) has left the board
Date: 18/04/2023	Event: Paul Edward Marshall (926368462) has left the board
Date: 28/02/2023	Event: New Board Member Matthew Fine (930598910) Appointed
Date: 30/01/2023	Event: Alfred Joseph Chapinal (930457509) has left the board
Date: 25/01/2023	Event: New Board Member Alfred Joseph Chapinal (930457509) Appointed
Date: 18/01/2023	Event: New Board Member Moyra Christine Marshall (916606085) Appointed
Date: 09/01/2023	Event: New Board Member Moyra Christine Marshall (930388099) Appointed
Date: 09/01/2023	Event: New Board Member Dana Leigh Hughes (930387682) Appointed
Date: 22/12/2022	Event: Celine Emma Bird (927698467) has left the board
Date: 14/12/2022	Event: New Board Member Paul Edward Marshall (926368462) Appointed
Date: 06/12/2022	Event: New Board Member Paul Marshall (930291805) Appointed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 11/06/2021	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Company Secretary Lamberts Chartered Surveyors (927636476) Appointed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Accounts filed
Date: 03/09/2019	Event: Change in Reg. Office
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: Change in Reg. Office
Date: 20/08/2019	Event: Christopher Hughes (915320714) has left the board
Date: 30/04/2019	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Accounts filed
Date: 23/08/2017	Event: New Annual Return filed
Date: 06/06/2017	Event: New Accounts filed
Date: 06/09/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Accounts filed
Date: 15/08/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: New Accounts filed
Date: 23/08/2013	Event: New Annual Return filed
Date: 16/05/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 22/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Celine Emma Bird (927698467) Appointed

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WATERFRONT MEWS RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

£1.5k

£4.7k

£1.5k

People Overview

4

8

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

£1.5k

£4.7k

£1.5k

Accounts

People Overview

4

8

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™