WATERTRADE LIMITED
Active - Accounts Filed
General Information
NAME
WATERTRADE LIMITED
COMPANY NUMBER
01824212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/06/1984
(40 years and 5 months old)
WEBSITE
www.watertradeltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 6BP
Telephone: 01753526332
TPS: No
13 Whites Row
London
E1 7NF
Telephone: 526332
14 Avenue Road
London
NW8 6BP
Credit Risk Overview
Want to learn more about WATERTRADE 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 |
Documents
| 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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 20/12/2023 | Khalid Zaky (904352964) has left the board |
Credit Risk Overview
Want to learn more about WATERTRADE 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 WATERTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERTRADE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2013 - Present (11 years and 8 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2013 - Present (11 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/01/2022 - Present (2 years and 10 months) Born in Sep 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/07/1991 - 14/03/2013 (21 years and 7 months) Secretary: 23/07/1991 - 14/03/2013 (21 years and 7 months) Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/07/1991 - Present (33 years and 4 months) Born in Jan 1953 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 20/12/2023 | Khalid Zaky (904352964) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | Elise Shameni Ganendra (918081664) has left the board |
| 12/07/2022 | New Board Member James Dennis Ganendra (929782399) Appointed |
| 02/07/2022 | Rohini Lalvani (918522962) has left the board |
| 02/07/2022 | Mazal Parissis (901353598) has left the board |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 15/03/2018 | Jessica Egerton (918079604) has left the board |
| 15/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 26/04/2017 | Sikander Hayat Khan (920051990) has left the board |
| 08/08/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 10/02/2016 | Jacky Saunders (918490216) has left the board |
| 10/02/2016 | Jacky Saunders (918490216) has left the board |
| 01/09/2015 | New Company Secretary Sikander Hayat Khan (920051990) Appointed |
| 28/08/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 25/08/2015 | Jessica Tucker (918013143) has left the board |
| 24/08/2015 | Change in Reg. Office |
| 06/08/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Khalid Zaky (904352964) Appointed |
| 28/04/2014 | Khalid Zaky (918522972) has left the board |
| 20/02/2014 | New Board Member Rohini Lalvani (918522962) Appointed |
| 20/02/2014 | New Board Member Khalid Zaky (918522972) Appointed |
| 13/02/2014 | Anthony Joseph Brown (908577787) has left the board |
| 10/02/2014 | New Board Member Jacky Saunders (918490216) Appointed |
| 28/10/2013 | Sandra Caplan (901353597) has left the board |
| 07/09/2013 | New Annual Return filed |
| 30/08/2013 | New Board Member Sikander Hayat Khan (918085985) Appointed |
| 29/08/2013 | New Board Member Anthony Joseph Brown (908577787) Appointed |
| 29/08/2013 | New Board Member Elise Shameni Ganendra (918081664) Appointed |
| 29/08/2013 | New Board Member Parvez Eugene Sobhkhiz (913625998) Appointed |
| 28/08/2013 | New Board Member Jessica Tucker (918079604) Appointed |
| 24/08/2013 | New Accounts filed |
| 30/07/2013 | New Company Secretary Jessica Tucker (918013143) Appointed |
| 07/06/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
