THE WATER GARDENS (CANADA WATER) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WATER GARDENS (CANADA WATER) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05382704
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/03/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7QA
Telephone: 01279453554
TPS: No
Kfh House 5 Compton Road
London
SW19 7QA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WATER GARDENS (CANADA WATER) MANAGEMENT COMPANY 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 THE WATER GARDENS (CANADA WATER) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WATER GARDENS (CANADA WATER) MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 8 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/07/2017 - Present (7 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 3 months) Born in Jan 1991 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Mailys Anne De La Guerrande (925284090) has left the board |
| 02/08/2022 | David Richard Watters (917827192) has left the board |
| 02/08/2022 | Nhon Kien Luu (920126926) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | KINLEIGH LIMITED (927250734) has left the board |
| 07/08/2020 | New Company Secretary KINLEIGH LIMITED (904916965) Appointed |
| 31/07/2020 | Change in Reg. Office |
| 31/07/2020 | New Company Secretary KINLEIGH LIMITED (927250734) Appointed |
| 31/07/2020 | TRINITY NOMINEES (1) LIMITED (913637835) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 25/11/2019 | Andrew Orr (914010085) has left the board |
| 25/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Joao Miguel Almiro Do Vale Duarte Ferreira (918008021) Appointed |
| 18/09/2019 | Marika Frances Johnston (917736992) has left the board |
| 06/06/2019 | Chandra Gopinathan (918068791) has left the board |
| 01/04/2019 | Suyin Ooi (920159485) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Mailys Anne De La Guerrande (925284090) Appointed |
| 11/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Amrit Sanjay Mahbubani (925123691) Appointed |
| 11/10/2018 | New Board Member Vincent Paul Colombe (925123674) Appointed |
| 08/10/2018 | Fang Yu Zhu (920126658) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 14/07/2017 | New Board Member Alvin Lim (923536508) Appointed |
| 23/03/2017 | New Annual Return filed |
| 19/01/2017 | Sharlene Seegoolam (919763189) has left the board |
| 23/12/2016 | New Accounts filed |
| 11/07/2016 | Shouvix Bakshi (920249078) has left the board |
| 19/04/2016 | Bruno Bodin (917427556) has left the board |
| 03/04/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 11/11/2015 | New Board Member Shouvix Bakshi (920249078) Appointed |
| 09/10/2015 | New Board Member Suyin Ooi (920159485) Appointed |
| 29/09/2015 | New Board Member Nhon Kien Luu (920126926) Appointed |
| 29/09/2015 | New Board Member Fang Yu Zhu (920126658) Appointed |
| 16/09/2015 | New Board Member Marika Frances Johnston (917736992) Appointed |
| 18/08/2015 | Howard Ronald Huntington (919998457) has left the board |
| 18/08/2015 | New Board Member Howard Ronald Huntington (910036326) Appointed |
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