Waterside Apartments Limited

Active06327646 Private limited company
Incorporated
30 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Thomas Edward Maltus Meertens
Accounts type
Small
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Meertens, Thomas Edward Maltus
Director · Appointed 8 July 2023
British
Born February 1984 (42)
Director · Appointed 5 June 2018
American
Born December 1954 (71)
Officer history (7 former)
8 July 2023
Appointed Meertens, Thomas Edward Maltus as Director
7 July 2023
Resigned Khan, Nader as Director
16 July 2022
Appointed Khan, Nader as Director
15 July 2022
Resigned Anderson, Kregg Stewart as Director
31 May 2019
Resigned Khan, Anjum Shaheen as Secretary
31 May 2019
Resigned Owen, Geoffrey Michael as Director
31 May 2019
Resigned Khan, Nader as Director
5 June 2018
Appointed Atchison, Thomas George as Director
5 June 2018
Appointed Anderson, Kregg Stewart as Director
13 January 2009
Appointed Owen, Geoffrey Michael as Director
30 July 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
30 July 2007
Resigned Luciene James Limited as Corporate Nominee Director
30 July 2007
Appointed Khan, Anjum Shaheen as Secretary
30 July 2007
Appointed Luciene James Limited as Corporate Nominee Director
30 July 2007
Appointed Khan, Nader as Director
30 July 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10531529
Individual · Notified 5 June 2018
Has significant influence or control
American
Born December 1954 (71)
Former controllers (3)
15 July 2022
Ceased Kregg Stewart Anderson — Has significant influence or control
31 May 2019
Ceased Nader Khan — Owns 25–50% of shares
31 May 2019
Ceased Geoffrey Michael Owen — Owns 25–50% of shares

Financials

Net Assets
(£844,381)
Cash
£1,495,496
Profit
(£506,152)
Employees
8
Debt Ratio
137%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £389,211 £222,039 £117,303 (£45,329) (£338,229) (£844,381)
Balance sheet detail
202420232022202120202019
Fixed Assets£114,637£125,248£66,368£32,222£42,963£49,848
Current Assets£2,156,845£1,582,917£1,199,780£616,907£567,881£896,066
Cash£1,495,496£953,173£931,761£319,876£251,519£294,636
Creditors (< 1 year)£3,115,863£2,046,394£1,311,477£531,826£329,432£547,330
Creditors (> 1 year)£50,000
Net Current Assets(£959,018)(£463,477)(£111,697)£85,081£238,449£348,736
Net Assets(£844,381)(£338,229)(£45,329)£117,303£222,039£389,211
Shareholder Funds(£844,381)(£338,229)(£45,329)£117,303£222,039£389,211

Filings

Filing history not loaded yet. See it on Companies House

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