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Waterstone Developments Limited

Waterstone Developments Limited is an active company incorporated on 10 October 1997 with the registered office located in London, Greater London. Waterstone Developments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03448221
Private limited company
Age
28 years
Incorporated 10 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
+1403-948-6595
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1957
Director • PSC • British • Lives in England • Born in Sep 1981
Director • Italian • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Aug 1980
Pietro Antonio Bertorelli
PSC • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Court (Purley) Management Limited
Ms Emma Yolanda Josephine Bertorelli is a mutual person.
Active
Oakewood Limited
Pietro Antonio Bertorelli is a mutual person.
Active
Wye Films LLP
Primo Bertorelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£203K
Decreased by £101K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.25M
Decreased by £140K (-1%)
Total Liabilities
-£10.99M
Decreased by £111K (-1%)
Net Assets
£1.25M
Decreased by £29K (-2%)
Debt Ratio (%)
90%
Increased by 0.12% (0%)
Latest Activity
Charge Satisfied
8 Days Ago on 29 Sep 2025
Charge Satisfied
4 Months Ago on 22 May 2025
Charge Satisfied
4 Months Ago on 22 May 2025
Charge Satisfied
4 Months Ago on 22 May 2025
Charge Satisfied
4 Months Ago on 22 May 2025
Charge Satisfied
4 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
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Documents
Satisfaction of charge 034482210011 in full
Submitted on 29 Sep 2025
Satisfaction of charge 034482210019 in full
Submitted on 22 May 2025
Satisfaction of charge 034482210022 in full
Submitted on 22 May 2025
Satisfaction of charge 034482210021 in full
Submitted on 22 May 2025
Satisfaction of charge 034482210023 in full
Submitted on 22 May 2025
Satisfaction of charge 034482210018 in full
Submitted on 22 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registration of charge 034482210031, created on 13 December 2024
Submitted on 17 Dec 2024
Registration of charge 034482210029, created on 13 December 2024
Submitted on 17 Dec 2024
Repayment History
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