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Water Lane (Management) Limited

Water Lane (Management) Limited is a dormant company incorporated on 24 June 1988 with the registered office located in London, Greater London. Water Lane (Management) Limited was registered 37 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
02271046
Private limited by guarantee without share capital
Age
37 years
Incorporated 24 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
Greater London
SW8 2LE
United Kingdom
Address changed on 28 Jan 2025 (9 months ago)
Previous address was , C/O Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, W1S 2HX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Secretary • Secretary
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Feb 1974
25-28 OLD Burlington Street (No 1) Limited
PSC
St. James's Place UK Plc
PSC
Shareholders, PSCs & Group Structure
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Rendall & Rittner Limited is a mutual person.
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Rendall & Rittner Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £63.94K (-100%)
Turnover
Unreported
Decreased by £162.93K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £115.24K (-100%)
Total Liabilities
£0
Decreased by £115.24K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Sep 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Rendall & Rittner Limited Appointed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 16 Jan 2024
St. James's Place Unit Trust Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
St. James's Place Uk Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Notification of St. James's Place Unit Trust Group Limited as a person with significant control on 6 April 2016
Submitted on 4 Jul 2025
Notification of St. James's Place Uk Plc as a person with significant control on 6 April 2016
Submitted on 10 Jun 2025
Appointment of Rendall & Rittner Limited as a secretary on 27 January 2025
Submitted on 28 Jan 2025
Registered office address changed from , C/O Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, W1S 2HX, England to C/O Rendall and Rittner Limited 13B St. George Wharf London Greater London SW8 2LE on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Registered office address changed from , Orchard Street Investment Management 16 New Burlington Place, London, W1S 2HX, England to C/O Rendall and Rittner Limited 13B St. George Wharf London Greater London SW8 2LE on 21 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Jan 2024
Repayment History
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