WATEREDGE (AYLESBURY) LTD - LONDON


Company Profile Company Filings

Overview

WATEREDGE (AYLESBURY) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATEREDGE (AYLESBURY) LTD was incorporated 4 years ago on 06/08/2019 and has the registered number: 12140215. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WATEREDGE (AYLESBURY) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK FRANKEL Jul 1969 British Director 2019-08-06 CURRENT
MR JACOB SILVER Oct 1981 British Director 2019-12-10 UNTIL 2020-07-26 RESIGNED
MR JACOB SILVER Oct 1981 British Director 2021-01-02 UNTIL 2021-05-10 RESIGNED
MR JACOB SILVER Secretary 2019-08-06 UNTIL 2021-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Frankel 2021-10-13 7/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jacob Silver 2021-01-02 - 2021-05-10 10/1981 London   Right to appoint and remove directors
Portland Limited 2019-08-06 - 2021-10-13 London   Right to appoint and remove directors
Portland Ltd 2019-08-06 - 2021-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAK PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMEGROVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRECISION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EUROCENT (LONDON 1) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAMMY ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROCENT (BEDFORD) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OUTREACH HOUSING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EUROCENT (EARDLEY) LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOLD GLOBAL INTERNATIONAL IMPORTERS LTD LONDON ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
EUROCENT GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROCENT (SWINDON) LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
ENVOY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONGREGATION MACHNA SHALVA LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
WATEREDGE (WIMBLEDON) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (GREEN LANES) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (LEE HIGH ROAD) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (BULWER) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (SOUTH VALE) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (CULVERDON) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WATEREDGE (AYLESBURY) LTD 2024-01-03 31-03-2023 £-179,803 equity
WATEREDGE (AYLESBURY) LTD 2022-01-01 31-03-2021 £-39,397 equity

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DYNAMIC 101 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDGEWATER (WOKINGHAM) SUB LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TLALIM (ALEXANDRA) LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OAKTREE PM LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
JACOBS MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LONGATE ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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