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WATERSIDE FINANCE LTD - GROVE LODGE, 287 REGENTS PARK ROAD, LONDON, N3 3JY, United Kingdom
Company Information
- Company registration number
- 07131599
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GROVE LODGE
- 287 REGENTS PARK ROAD
- LONDON
- N3 3JY GROVE LODGE, 287 REGENTS PARK ROAD, LONDON, N3 3JY UK
Management
- Managing Directors
- ADAM SAUL HAMILTON
- DANIEL LEE
- Company secretaries
- ADAM HAMILTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-20
- Dissolved on
- 2019-06-11
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mr Daniel Alexander Lee
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WATERSIDE (LIVERPOOL) LTD
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-01-20
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WATERSIDE FINANCE LTD Company Description
- WATERSIDE FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 07131599. Its current trading status is "closed". It was registered 2010-01-20. It was previously called WATERSIDE (LIVERPOOL) LTD. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2013-01-20.It can be contacted at Grove Lodge .
Get WATERSIDE FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterside Finance Ltd - GROVE LODGE, 287 REGENTS PARK ROAD, LONDON, N3 3JY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES (2018-01-29) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2018-01-03) - AA
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES (2017-01-30) - CS01
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-29) - AA
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20/01/16 FULL LIST (2016-01-21) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-06) - AA
keyboard_arrow_right 2015
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21/01/15 FULL LIST (2015-02-24) - AR01
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20/01/15 FULL LIST (2015-02-05) - AR01
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-29) - AA
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20/01/14 FULL LIST (2014-01-27) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-05) - AA
keyboard_arrow_right 2013
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20/01/13 FULL LIST (2013-01-28) - AR01
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION FULL (2012-12-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-12-07) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-10-18) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-09-21) - MG01
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20/01/12 FULL LIST (2012-02-08) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-01-27) - MG01
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PREVEXT FROM 31/12/2011 TO 31/03/2012 (2012-08-23) - AA01
keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-09-23) - MG01
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DIRECTOR APPOINTED MR DANIEL LEE (2011-09-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERARD LEE (2011-09-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-15) - AA
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SECRETARY APPOINTED MR ADAM HAMILTON (2011-03-25) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY AZOUZ (2011-03-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD AZOUZ (2011-03-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY EDWARD AZOUZ (2011-03-25) - TM02
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COMPANY NAME CHANGED WATERSIDE (LIVERPOOL) LTD (2011-03-24) - CERTNM
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20/01/11 FULL LIST (2011-02-07) - AR01
keyboard_arrow_right 2010
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CURRSHO FROM 31/01/2011 TO 31/12/2010 (2010-06-15) - AA01
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CERTIFICATE OF INCORPORATION (2010-01-20) - NEWINC
