WATER HEAVEN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0QD

Company number 05026995
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address STUDIO 3, 92 LOTS ROAD, LONDON, SW10 0QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 . The most likely internet sites of WATER HEAVEN LIMITED are www.waterheaven.co.uk, and www.water-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Heaven Limited is a Private Limited Company. The company registration number is 05026995. Water Heaven Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Water Heaven Limited is Studio 3 92 Lots Road London Sw10 0qd. The company`s financial liabilities are £261.21k. It is £-17.44k against last year. The cash in hand is £146.91k. It is £53.05k against last year. And the total assets are £167.31k, which is £70.95k against last year. INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. SEVILLE, Margaret Ann is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary INTER.GALA LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director LOONAT, Farouk has been resigned. Director RAMOS, Hector has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


water heaven Key Finiance

LIABILITIES £261.21k
-7%
CASH £146.91k
+56%
TOTAL ASSETS £167.31k
+73%
All Financial Figures

Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 16 March 2009

Director
SEVILLE, Margaret Ann
Appointed Date: 13 April 2007
71 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 13 April 2007
Appointed Date: 27 January 2004

Secretary
INTER.GALA LIMITED
Resigned: 13 March 2009
Appointed Date: 13 April 2007

Secretary
MCS FORMATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Director
LOONAT, Farouk
Resigned: 13 April 2007
Appointed Date: 27 January 2004
82 years old

Director
RAMOS, Hector
Resigned: 13 April 2007
Appointed Date: 27 January 2004
80 years old

Director
MCS REGISTRARS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

WATER HEAVEN LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000

...
... and 32 more events
17 Feb 2004
Ad 06/02/04--------- £ si 9998@1=9998 £ ic 2/10000
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
27 Jan 2004
Incorporation