43 Water Lane Freehold Limited

Company Registration Number: 08003458

Company registered in England and Wales

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43 Water Lane Freehold Limited is a Private Company Limited by Shares first registered on 23 March 2012. Its current registered address is in Hornchurch, Essex.

Registered Address

33 FANSHAWE CRESCENT
HORNCHURCH
ESSEX
RM11 2DD

There are 2 companies currently registered at this postcode, including this one.

All companies at RM11 2DD

Registration Data

Company Number

08003458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £975£1,456£1,424£607
of which Cash £975£1,456£1,424£607
Total Assets £975£1,456£1,424£607
Current Liabilities £1,413£1,346£1,340£660
Net Current Assets £-438£110£84£-53
Total Net Worth £-438£110£84£-53

Previous Names

No previous names

Company Officers

  • BOATENG, Edward Owusu

    Secretary

    Appointed on 30 December 2014

     

    33
    Fanshawe Crescent
    Hornchurch
    Essex
    RM11 2DD
    England

  • BOATENG, Edward Owusu

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Railway Safety/Possession Planner

    Month of birth: August 1967

    33
    Fanshawe Crescent
    Hornchurch
    Essex
    RM11 2DD
    England

  • RUTTER, Andrew Patrick

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Director Of Property Company

    Month of birth: April 1963

    30
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

  • SAMI, Rizmee

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1966

    7
    The Gables
    125 Harrow Road
    London
    E11 3PX
    United Kingdom

  • WALSH, Ingrid

    Director

    Appointed on 23 March 2012

     

    Nationality: Irish

    Occupation: Property Investor

    Month of birth: January 1961

    Flat 3
    Frankcom House
    Forester Road
    Bath
    BA2 6RA
    United Kingdom

  • WALSH, Ingrid

    Secretary

    Appointed on 23 March 2012

    Resigned on 30 December 2014

    Flat 3
    Frankcom House
    Forester Road
    Bath
    BA2 6RA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LY4IR. Transaction: MzE3NDgyNTYzMGFkaXF6a2N4.

  2. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03IXN. Transaction: MzE2NDY4MzYzM2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X56A3DDK. Transaction: MzE0Nzc2Njg2MGFkaXF6a2N4.

  4. 21 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KNQZ00. Transaction: MzEzNTcxMzU1MWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44AO9CJ. Transaction: MzEyMDIzMjY5MWFkaXF6a2N4.

  6. 30 December 2014 Appointment of Mr Edward Owusu Boateng as a secretary on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP03. Barcode: X3NT2381. Transaction: MzExNDQyMTkwMWFkaXF6a2N4.

  7. 30 December 2014 Termination of appointment of Ingrid Walsh as a secretary on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM02. Barcode: X3NT2274. Transaction: MzExNDQyMTc0NWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1K4H. Transaction: MzExNDQxNzc0NmFkaXF6a2N4.

  9. 13 December 2014 Registered office address changed from 43 Water Lane London E15 4NL to 33 Fanshawe Crescent Hornchurch Essex RM11 2DD on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Address. Type: AD01. Barcode: X3MNECCW. Transaction: MzExMzQzNTM4NGFkaXF6a2N4.

  10. 4 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X377CM6W. Transaction: MzA5OTM5ODk0MWFkaXF6a2N4.

  11. 4 May 2014 Director's details changed for Mr Edward Owusu Boateng on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X377CM6O. Transaction: MzA5OTM5ODkzNWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUT9VT. Transaction: MzA5MTQzNzU2M2FkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2A92ES9. Transaction: MzA3OTUxNDM5NGFkaXF6a2N4.

  14. 23 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1583UJL. Transaction: MzA1NDU2OTMxOGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:14:54 +0100