Waterside Point (Freehold) Ltd

Active05304699 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2024
British
Born July 1968 (58)
Mahdavi, Siavash Haroun
Director · Appointed 12 December 2017
British
Born February 1980 (46)
Director · Appointed 10 June 2015
British
Born July 1973 (53)
Officer history (22 former)
21 January 2026
Resigned Carroll, William John as Secretary
1 November 2025
Resigned Powell Blomfield, Janet Serena as Director
18 September 2024
Appointed Hudson, John Michael as Director
18 September 2024
Resigned Brown, Anna D'Eyncourt as Director
18 March 2024
Resigned Hamilton, Anthony John as Director
9 January 2023
Appointed Brown, Anna D'Eyncourt as Director
1 December 2022
Appointed Powell Blomfield, Janet Serena as Director
21 June 2022
Appointed Carroll, William John as Secretary
7 January 2019
Resigned Carroll, William John as Secretary
12 December 2017
Resigned Jansen, Annelies Geertruida as Director
12 December 2017
Appointed Mahdavi, Siavash Haroun as Director
19 November 2016
Resigned Carroll, William John as Director
31 December 2015
Resigned O'Brien, Ann as Director
26 October 2015
Resigned Chaplin, David Frank as Director
25 September 2015
Appointed Carroll, William John as Director
18 June 2015
Appointed Jansen, Annelies Geertruida as Director
10 June 2015
28 April 2015
Appointed Carroll, William John as Secretary
28 April 2015
Resigned Shemtov, Jack as Director
28 April 2015
Appointed Hamilton, Anthony John as Director
28 April 2015
Appointed O'Brien, Ann as Director
28 April 2015
Resigned Riddle, Nelson Smock as Director
28 April 2015
Appointed Chaplin, David Frank as Director
28 April 2015
Resigned Patel, Rakesh Ashok as Director
28 April 2015
Resigned Patel, Rakesh Ashok as Secretary
5 March 2015
Resigned Tatlow, Robert Jeremy as Director
19 January 2015
Resigned Zelouf, David Henry as Director
18 November 2014
Resigned Croser, David as Director
17 December 2013
Appointed Zelouf, David Henry as Director
16 July 2009
Resigned Triggs, Martin Richard as Director
26 March 2009
Appointed Croser, David as Director
14 May 2007
Resigned Eve, Michael Stuart as Director
10 July 2006
Appointed Shemtov, Jack as Director
9 June 2006
Resigned Eve, Michael Stuart as Secretary
9 June 2006
Appointed Patel, Rakesh Ashok as Secretary
3 April 2006
Resigned Donnelly, Miles Saumarez as Director
3 December 2005
Appointed Triggs, Martin Richard as Director
3 November 2005
Appointed Tatlow, Robert Jeremy as Director
3 November 2005
Appointed Patel, Rakesh Ashok as Director
3 December 2004
Appointed Stl Directors Ltd as Corporate Director
3 December 2004
Appointed Donnelly, Miles Saumarez as Director
3 December 2004
Appointed Eve, Michael Stuart as Secretary
3 December 2004
Resigned Stl Directors Ltd as Corporate Director
3 December 2004
Appointed Eve, Michael Stuart as Director
3 December 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
3 December 2004
Appointed Riddle, Nelson Smock as Director
3 December 2004
Appointed Stl Secretaries Ltd as Corporate Secretary

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

Cash
£234,810
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2024 £81,457 £89,270 £68,369 £301,292 £277,845 £223,158
Balance sheet detail
202420242023202120202019
Fixed Assets£18,700£18,700£18,700£18,700£18,700£18,700
Current Assets£269,717£412,103£448,058£83,118£75,918£123,039
Debtors£34,907£19,764£437,913£3,225£2,895£2,100
Cash£234,810£392,339£10,145£79,893£73,023£120,939
Creditors (< 1 year)£65,259£152,958£165,466£33,449£5,348£60,282
Net Current Assets£204,458£259,145£282,592£49,669£70,570£62,757
Shareholder Funds£223,158£277,845£301,292£68,369£89,270£81,457

Filings

Recent filings only. See the full history on Companies House

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