About

Registered Number: 08003458
Date of Incorporation: 23/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 43 Water Lane, Flat 4, London, E15 4NL,

 

Having been setup in 2012, 43 Water Lane Freehold Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOATENG, Edward Owusu 23 March 2012 - 1
SAMI, Rizmee 23 March 2012 - 1
RUTTER, Andrew Patrick 23 March 2012 16 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BOATENG, Edward Owusu 30 December 2014 - 1
WALSH, Ingrid 23 March 2012 30 December 2014 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 24 March 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 01 April 2018
AD01 - Change of registered office address 21 January 2018
AA - Annual Accounts 28 December 2017
TM01 - Termination of appointment of director 02 December 2017
TM01 - Termination of appointment of director 02 December 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 30 March 2015
AP03 - Appointment of secretary 30 December 2014
TM02 - Termination of appointment of secretary 30 December 2014
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 13 December 2014
AR01 - Annual Return 04 May 2014
CH01 - Change of particulars for director 04 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 June 2013
NEWINC - New incorporation documents 23 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.