About

Registered Number: 05073231
Date of Incorporation: 15/03/2004 (21 years ago)
Company Status: Active
Registered Address: 137 Tottenham Lane, Crouch End, London, N8 9BJ

 

Waterkey Ltd was registered on 15 March 2004 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies director is listed as Michaelides, Lakis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICHAELIDES, Lakis 17 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
DISS40 - Notice of striking-off action discontinued 21 March 2020
CS01 - N/A 18 March 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
CS01 - N/A 30 May 2019
MR04 - N/A 15 January 2019
MR04 - N/A 15 January 2019
AA - Annual Accounts 31 December 2018
MR01 - N/A 06 November 2018
AP01 - Appointment of director 17 April 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 19 October 2017
MR01 - N/A 19 October 2017
MR04 - N/A 13 October 2017
MR04 - N/A 13 October 2017
MR04 - N/A 13 October 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 22 October 2013
MR01 - N/A 20 July 2013
MR04 - N/A 20 July 2013
MR01 - N/A 20 July 2013
MR04 - N/A 20 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
DISS40 - Notice of striking-off action discontinued 06 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 22 March 2010
AD01 - Change of registered office address 16 February 2010
AA - Annual Accounts 03 August 2009
395 - Particulars of a mortgage or charge 04 June 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 16 August 2007
363a - Annual Return 16 August 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 25 January 2007
AA - Annual Accounts 16 May 2006
363a - Annual Return 05 May 2006
395 - Particulars of a mortgage or charge 19 August 2005
395 - Particulars of a mortgage or charge 19 August 2005
287 - Change in situation or address of Registered Office 21 July 2005
287 - Change in situation or address of Registered Office 21 July 2005
363s - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2005
287 - Change in situation or address of Registered Office 03 June 2005
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
287 - Change in situation or address of Registered Office 08 May 2004
NEWINC - New incorporation documents 15 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2018 Outstanding

N/A

A registered charge 17 October 2017 Fully Satisfied

N/A

A registered charge 17 October 2017 Fully Satisfied

N/A

A registered charge 16 July 2013 Fully Satisfied

N/A

A registered charge 16 July 2013 Fully Satisfied

N/A

Debenture 28 May 2009 Fully Satisfied

N/A

Legal charge 15 August 2005 Fully Satisfied

N/A

Legal charge 15 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.