BYWATER PLACE LIMITED
Non-Trading
General Information
NAME
BYWATER PLACE LIMITED
COMPANY NUMBER
06389320
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LE
c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Heather Robb Giles (919687556) Appointed |
| 12/07/2024 | New Board Member Valerie Jeanne Kersey (932496886) Appointed |
Credit Risk Overview
Want to learn more about BYWATER PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYWATER PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYWATER PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2008 - Present (16 years and 1 months) 31/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 185 Past: 156 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Heather Robb Giles (919687556) Appointed |
| 12/07/2024 | New Board Member Valerie Jeanne Kersey (932496886) Appointed |
| 03/07/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Robert James Dufton (931614162) Appointed |
| 08/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 31/08/2023 | Jeremy David Nagley (903048872) has left the board |
| 28/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Andrew Parsons (930074543) Appointed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 26/01/2021 | New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 31/10/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Dragan MacUra (926866084) Appointed |
| 06/03/2020 | Eleanor Louise Heine (909914653) has left the board |
| 04/03/2020 | Heather Robb Giles (919687556) has left the board |
| 04/03/2020 | Michael Robert Ranson (911501370) has left the board |
| 26/02/2020 | New Board Member Jeremy David Nagley (903048872) Appointed |
| 09/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 27/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Heather Robb Giles (919687556) Appointed |
| 03/03/2015 | Sissel Henno (914791609) has left the board |
| 14/10/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 28/06/2013 | Gemma Burns (915861930) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 07/11/2012 | Kathleen Whittam (911941103) has left the board |
| 07/11/2012 | Francis Alexander Emil Potaczek (912765910) has left the board |
| 07/11/2012 | Paul De Bruyn (915862286) has left the board |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | New Board Member Michael Robert Ranson (911501370) Appointed |
| 14/09/2012 | Heath Robb Giles has left the board |
| 07/09/2012 | Michael Joseph Sosnowski has left the board |
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