WATFORD WAY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WATFORD WAY INVESTMENTS LIMITED
COMPANY NUMBER
05777108
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 3AQ
4 Quex Road
London
NW6 4PJ
65 Watford Way
London
NW4 3AQ
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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Alexander Tobias Gold (930030130) has left the board |
Credit Risk Overview
Want to learn more about WATFORD WAY INVESTMENTS 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 WATFORD WAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATFORD WAY INVESTMENTS 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 |
|---|---|---|---|---|
|
11/04/2006 - Present (18 years and 7 months) Born in Apr 1939 (age: 85) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2013 - Present (10 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 17 Past: 62 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2019 - Present (5 years and 4 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/06/2022 - Present (2 years and 5 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 7 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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Alexander Tobias Gold (930030130) has left the board |
| 02/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Alexander Tobias Gold (930030130) Appointed |
| 25/10/2022 | Elie Joseph Rashbass (929743988) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | Geoffrey Douek (926031673) has left the board |
| 01/07/2022 | Steven Gertner (918263479) has left the board |
| 01/07/2022 | New Board Member Elie Joseph Rashbass (929743988) Appointed |
| 01/07/2022 | New Board Member Gavriel Rokach (924134717) Appointed |
| 04/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 11/07/2019 | Adam Oliver Jacobs (918378013) has left the board |
| 11/07/2019 | New Board Member Geoffrey Douek (926031673) Appointed |
| 11/07/2019 | New Board Member Meir Itzinger (922691315) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 06/09/2014 | New Company Secretary Robert Joseph Lazarus (919064577) Appointed |
| 06/09/2014 | Eliezer Armando Kienwald (915070899) has left the board |
| 14/05/2014 | New Annual Return filed |
| 04/03/2014 | Malcolm Greenbaum (904749078) has left the board |
| 04/03/2014 | Jeffrey David Cohen (910574822) has left the board |
| 04/03/2014 | Henry Dony (907199610) has left the board |
| 04/03/2014 | Alan Stanley Finlay (903484356) has left the board |
| 04/03/2014 | New Board Member Adam Oliver Jacobs (918378013) Appointed |
| 04/03/2014 | New Board Member Andrew Selwyn Cohen (900788320) Appointed |
| 04/03/2014 | New Board Member Steven Gertner (918263479) Appointed |
| 10/09/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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