WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED - SOUTHALL


Company Profile Company Filings

Overview

WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04221958. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED - SOUTHALL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 2B BEAVER INDUSTRIAL ESTATE
SOUTHALL
MIDDLESEX
UB2 5FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJIT SINGH CHAWLA Aug 1975 British Director 2015-05-19 CURRENT
MS NISHI SETHI Aug 1958 British Director 2001-05-23 UNTIL 2001-06-25 RESIGNED
JOANNE LOUISE PORTER Dec 1968 Secretary 2007-01-01 UNTIL 2008-03-31 RESIGNED
SIMON DEAN PORTER Sep 1972 Secretary 2003-08-15 UNTIL 2008-03-31 RESIGNED
MR KAMRAN TARIQ Jul 1972 British Secretary 2008-09-18 UNTIL 2014-12-05 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2001-06-25 UNTIL 2003-08-15 RESIGNED
SIMON DEAN PORTER Sep 1972 Director 2006-11-10 UNTIL 2008-03-31 RESIGNED
MR ROBERT JOHN WATSON Mar 1953 British Director 2003-08-15 UNTIL 2004-07-01 RESIGNED
MR KAMRAN TARIQ Jul 1972 British Director 2008-09-18 UNTIL 2014-03-20 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 2001-05-23 UNTIL 2001-06-25 RESIGNED
MR MARIO RAGUSA May 1962 Italian Director 2008-09-18 UNTIL 2014-12-05 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2001-06-25 UNTIL 2003-08-15 RESIGNED
JOHN HERBERT HOOD Nov 1944 British Director 2003-08-15 UNTIL 2006-11-15 RESIGNED
MR RAJAN GHAI Aug 1954 Kenyan Director 2008-01-21 UNTIL 2014-12-05 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2001-06-25 UNTIL 2003-08-15 RESIGNED
MR MARK PHILIP CHATHAM Nov 1957 British Director 2001-06-25 UNTIL 2003-08-15 RESIGNED
ANGELOS ANGELIDIS Jun 1958 Greek Director 2003-08-15 UNTIL 2005-12-31 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2001-05-23 UNTIL 2001-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ajit Singh Chawla 2017-09-12 - 2019-06-18 7/1975 Southall   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Ajit Singh Chawla 2017-09-12 8/1975 Southall   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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AQUILA EHS LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AQUILA REAL ESTATE LIMITED CHELMSFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AQUILA ESTATES LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAXTON PLACE MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
35 OLD QUEEN STREET (CHS) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED Filleted accounts for Companies House (small and micro) 2023-07-01 30-09-2022 £4,803 equity
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED Filleted accounts for Companies House (small and micro) 2022-07-01 30-09-2021 £4,803 equity
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED Filleted accounts for Companies House (small and micro) 2021-07-01 30-09-2020 £5,095 Cash £4,803 equity
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED Filleted accounts for Companies House (small and micro) 2020-06-16 30-09-2019 £5,095 Cash £4,803 equity
Micro-entity Accounts - WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED 2019-06-22 30-09-2018 £4,803 equity
Micro-entity Accounts - WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED 2018-06-30 30-09-2017 £4,803 equity
Abbreviated Company Accounts - WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED 2017-06-27 30-09-2016 £5,095 Cash £4,803 equity
Abbreviated Company Accounts - WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED 2016-08-09 30-09-2015 £5,095 Cash £5,053 equity
Abbreviated Company Accounts - WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED 2015-07-02 30-09-2014 £5,095 Cash £5,053 equity

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