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WATER ROAD INVESTMENTS LTD

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

This company is commonly known as Water Road Investments Ltd. The company was founded 19 years ago and was given the registration number 05411173. The firm's registered office is in HAYES. You can find them at Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WATER ROAD INVESTMENTS LTD
Company Number:05411173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, England, UB4 0RR

Secretary10 April 2014Active
Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, UB4 0RR

Director06 May 2008Active
101, East Avenue, Hayes, United Kingdom, UB3 2HT

Secretary23 March 2008Active
101 East Avenue, Hayes, UB3 2HT

Secretary06 May 2008Active
101 East Avenue, Hayes, UB3 2HT

Secretary13 February 2006Active
1 Brent Road, Southall, UB2 5JX

Secretary01 April 2005Active
101 East Avenue, Hayes, UB3 2HT

Director23 March 2008Active
101 East Avenue, Hayes, UB3 2HT

Director01 April 2005Active
1 Brent Road, Southall, UB2 5JX

Director01 April 2005Active

People with Significant Control

Mr Paramjit Singh Makkar
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, UB4 0RR
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-07-16Officers

Change person director company with change date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts amended with accounts type total exemption full.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Address

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

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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