LOUDWATER HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
LOUDWATER HOUSE LIMITED

COMPANY NUMBER
03137178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/12/1995 (29years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/12/1995 07/02/1996
MUTUALDIRECT PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

1 LOUDWATER HOUSE, LOUDWATER DRIVE, RICKMANSWORTH
HERTFORDSHIRE
WD3 4HN

Telephone: 01923778483
TPS: No

TRADING ADDRESSES

1 Loudwater House
Loudwater Drive
Loudwater
RICKMANSWORTH
WD3 4HN

Telephone: 778483

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

£0

NET WORTH

£103.1k

TOTAL LIABILITIES

£1.3k

NET ASSETS

£103.1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

13

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: 21/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOUDWATER HOUSE 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

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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)

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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

£0

NET WORTH

£103.1k

TOTAL LIABILITIES

£1.3k

NET ASSETS

£103.1k

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

22

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINTIJA BELSKA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.I.G. PROCTOR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL MARCUS RET	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JAMES & LINDA JAMES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA SHEIKH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROHIT DESAI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASWINDER GILL & FARAH GILL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA DOUGALL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA SIMON & ADRIAN SIMON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT STANLEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM WARRELLOW	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY PARRY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDY CONSTANTINOU	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Simon 24/07/2017 - Present (7 years and 5 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 18	View Report
Stephen Bernard James 24/07/2017 - Present (7 years and 5 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report
Rohit Desai 10/12/2018 - 31/08/2017 (1 years and 3 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jaswinder Gill 17/09/2023 - Present (1 years and 3 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED Director: 12/12/1995 - Present (29years) 12/12/1995 - Present (29years) 12/12/1995 - Present (29years) 12/12/1995 - Present (29years) 12/12/1995 - Present (29years) Secretary: 12/12/1995 - Present (29years) 12/12/1995 - Present (29years) 12/12/1995 - Present (29years) 12/12/1995 - Present (29years) 12/12/1995 - Present (29years) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9821 Past: 714440	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: 21/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Board Member Jaswinder Gill (931480251) Appointed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Accounts filed
Date: 21/10/2020	Event: Graham John Warrellow (923610136) has left the board
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Board Member Rohit Desai (916858701) Appointed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Daniel Marcus Ret (923649053) has left the board
Date: 15/08/2018	Event: Daniel Marcus Ret (923648999) has left the board
Date: 15/08/2018	Event: Anita Dougall (911863750) has left the board
Date: 05/06/2018	Event: New Accounts filed
Date: 12/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: Joanne Louise Beresford (917570313) has left the board
Date: 04/09/2017	Event: Rohit Desai (916858701) has left the board
Date: 04/09/2017	Event: Michael John Stephen Scorer (901984369) has left the board
Date: 04/09/2017	Event: Change in Reg. Office
Date: 14/08/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Company Secretary Daniel Marcus Ret (923649053) Appointed
Date: 09/08/2017	Event: New Board Member Daniel Marcus Ret (923648999) Appointed
Date: 01/08/2017	Event: New Board Member Graham John Warrellow (923610136) Appointed
Date: 31/07/2017	Event: New Board Member Adrian Simon (906781076) Appointed
Date: 31/07/2017	Event: New Board Member Anita Dougall (911863750) Appointed
Date: 31/07/2017	Event: New Board Member Stephen Bernard James (908572996) Appointed
Date: 20/10/2016	Event: New Confirmation Statement filed
Date: 06/09/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Confirmation Statement filed
Date: 03/11/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Confirmation Statement filed
Date: 23/10/2014	Event: New Accounts filed
Date: 02/11/2013	Event: New Confirmation Statement filed
Date: 02/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 12/02/2013	Event: New Board Member Joanne Louise Beresford (917570313) Appointed
Date: 28/01/2013	Event: Change in Reg. Office
Date: 28/01/2013	Event: Isobel Sheila Fawkner-Corbett (916711963) has left the board
Date: 17/10/2012	Event: New Confirmation Statement filed

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LOUDWATER HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£103.1k

£1.3k

£103.1k

People Overview

4

22

13

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

£0

£103.1k

£1.3k

£103.1k

Accounts

People Overview

4

22

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™