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THE WATER MONOPOLY (2003) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Water Monopoly (2003) Limited. The company was founded 20 years ago and was given the registration number 04893208. The firm's registered office is in LONDON. You can find them at 10-14 Lonsdale Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE WATER MONOPOLY (2003) LIMITED
Company Number:04893208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:10-14 Lonsdale Road, London, NW6 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Honey Factory, 69-71 Scrubs Lane, London, United Kingdom, NW10 6QU

Secretary16 September 2003Active
The Honey Factory, 69-71 Scrubs Lane, London, United Kingdom, NW10 6QU

Director16 September 2003Active
The Honey Factory, 69-71 Scrubs Lane, London, United Kingdom, NW10 6QU

Director15 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 September 2003Active

People with Significant Control

Spendthrift Limited
Notified on:01 May 2022
Status:Active
Country of residence:United Kingdom
Address:The Honey Factory, 69-71 Scrubs Lane, London, United Kingdom, NW10 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Michael Homewood
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:10-14, Lonsdale Road, London, NW6 6RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Louise Homewood
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:10-14, Lonsdale Road, London, NW6 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-03-16Persons with significant control

Notification of a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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