Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
E1 Waterside Management Limited
- Incorporated
- 23 April 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- James Kenneth Emil HooperPhilip John Straw
- Accounts type
- Dormant
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Officers 7 active
Officer details are public data from the Companies House register.
Hooper, James Kenneth Emil
Director · Appointed 19 May 2025
British
Born December 1991 (34)
Director · Appointed 22 July 2019
Also at Beauceron Capital Limited · more companies
British
Born November 1976
Straw, Philip John
Director · Appointed 17 June 2019
British
Born January 1967 (59)
Daryanani, Sanjay
Director · Appointed 29 January 2019
British
Born September 1978 (48)
Jolly, Neil
Director · Appointed 29 January 2019
British
Born March 1972 (54)
Hoccom, Martyn Jeffrey
Director · Appointed 10 June 2007
British
Born February 1960 (66)
Corporate Nominee Secretary · Appointed 12 April 2005
Officer history (16 former)
22 May 2025
Resigned Stephenson, Michael as Director
19 May 2025
Appointed Hooper, James Kenneth Emil as Director
19 July 2024
Resigned Pickering, Gavin Charles as Director
26 September 2019
Resigned Stephenson, Kathleen Ann as Director
22 July 2019
17 June 2019
Appointed Straw, Philip John as Director
15 March 2019
Appointed Pickering, Gavin Charles as Director
29 January 2019
Appointed Daryanani, Sanjay as Director
29 January 2019
Appointed Jolly, Neil as Director
7 July 2015
Appointed Stephenson, Michael as Director
23 January 2013
Appointed Stephenson, Kathleen Ann as Director
23 January 2013
Resigned Fallah Moghadam, Farhod as Director
26 January 2009
4 February 2008
Resigned Joliy, Joanne Margaret as Director
16 September 2007
Resigned Milner Brown, Ian David as Director
31 August 2007
Resigned Warman, Neil as Director
10 June 2007
Appointed Hoccom, Martyn Jeffrey as Director
16 October 2006
Appointed Warman, Neil as Director
21 August 2006
13 March 2006
13 March 2006
Appointed Milner Brown, Ian David as Director
13 March 2006
Appointed Joliy, Joanne Margaret as Director
13 March 2006
13 March 2006
Appointed Fallah Moghadam, Farhod as Director
12 April 2005
12 April 2005
12 April 2005
12 April 2005
12 April 2005
15 March 2005
5 April 2004
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 April 2002
23 April 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 26 June 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Appointment of a director | |||
| 30 January 2025 | Accounts for a dormant company | 31 December 2024 |
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