Water Tower (Southall) Management Company Ltd

About

Registered Number: 04221958
Date of Incorporation: 23/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB

 

Water Tower (Southall) Management Company Ltd was setup in 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Porter, Joanne Louise, Angelidis, Angelos, Ghai, Rajan, Hood, John Herbert, Porter, Simon Dean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELIDIS, Angelos 15 August 2003 31 December 2005 1
GHAI, Rajan 21 January 2008 05 December 2014 1
HOOD, John Herbert 15 August 2003 15 November 2006 1
PORTER, Simon Dean 10 November 2006 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
PORTER, Joanne Louise 01 January 2007 31 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 13 June 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 18 June 2019
PSC07 - N/A 18 June 2019
CS01 - N/A 22 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 07 August 2016
AR01 - Annual Return 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
TM01 - Termination of appointment of director 16 July 2015
AR01 - Annual Return 05 July 2015
AP01 - Appointment of director 05 July 2015
AD01 - Change of registered office address 05 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 02 April 2015
AD01 - Change of registered office address 10 March 2015
DS02 - Withdrawal of striking off application by a company 10 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
TM01 - Termination of appointment of director 12 January 2015
DS01 - Striking off application by a company 11 January 2015
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 30 June 2014
TM01 - Termination of appointment of director 25 March 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 11 July 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 03 June 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 03 August 2009
AA - Annual Accounts 22 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
363a - Annual Return 25 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
363s - Annual Return 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 04 August 2006
287 - Change in situation or address of Registered Office 19 July 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 02 August 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
363s - Annual Return 22 June 2004
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
287 - Change in situation or address of Registered Office 07 September 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
363a - Annual Return 03 June 2003
AUD - Auditor's letter of resignation 22 May 2003
AAMD - Amended Accounts 09 April 2003
AA - Annual Accounts 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
363s - Annual Return 10 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2002
225 - Change of Accounting Reference Date 02 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2002
RESOLUTIONS - N/A 11 October 2001
RESOLUTIONS - N/A 11 October 2001
RESOLUTIONS - N/A 11 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
287 - Change in situation or address of Registered Office 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
CERTNM - Change of name certificate 06 July 2001
NEWINC - New incorporation documents 23 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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