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Waterway House Development Limited

Waterway House Development Limited is an active company incorporated on 3 May 2022 with the registered office located in London, Greater London. Waterway House Development Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14082982
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
19-21 Catherine Place
London
SW1E 6DX
Address changed on 8 Feb 2023 (2 years 8 months ago)
Previous address was 62 High Street Henley-in-Arden B95 5AN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Reliance Trust Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£115.9K
Decreased by £363 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.33M
Decreased by £363 (-0%)
Total Liabilities
-£2.34M
Same as previous period
Net Assets
-£9K
Decreased by £363 (+4%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Ms Gillian Edger Appointed
2 Years 7 Months Ago on 17 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Feb 2023
Rainier Developments Limited (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
Mr Alistair Kynoch Rae Appointed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 22 Jan 2024
Confirmation statement made on 2 May 2023 with updates
Submitted on 17 May 2023
Appointment of Ms Gillian Edger as a secretary on 17 March 2023
Submitted on 17 Mar 2023
Current accounting period extended from 31 May 2023 to 30 June 2023
Submitted on 22 Feb 2023
Notification of Reliance Trust Limited as a person with significant control on 22 December 2022
Submitted on 8 Feb 2023
Appointment of Mr Alistair Kynoch Rae as a director on 22 December 2022
Submitted on 8 Feb 2023
Cessation of Rainier Developments Limited as a person with significant control on 22 December 2022
Submitted on 8 Feb 2023
Repayment History
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