43 Water Lane Freehold Limited

Active08003458 Private limited company
Incorporated
23 March 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward William Phillips
Edward Owusu Boateng
Owned by
Edward Owusu Boateng
Accounts type
Dormant
Region
Greater London
Address
35 Manbey Grove
London
E15 1EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Phillips, Edward William
Director · Appointed 17 March 2024
British
Born July 1989 (37)
Boateng, Edward Owusu
Secretary · Appointed 30 December 2014
Boateng, Edward Owusu
Director · Appointed 23 March 2012
British
Born August 1967 (59)
Director · Appointed 23 March 2012
British
Born September 1966 (60)
Officer history (3 former)
17 March 2024
Appointed Phillips, Edward William as Director
16 June 2017
Resigned Rutter, Andrew Patrick as Director
10 March 2017
Resigned Walsh, Ingrid as Director
30 December 2014
Appointed Boateng, Edward Owusu as Secretary
30 December 2014
Resigned Walsh, Ingrid as Secretary
23 March 2012
Appointed Boateng, Edward Owusu as Director
23 March 2012
Appointed Sami, Rizmee as Director
23 March 2012
Appointed Walsh, Ingrid as Secretary
23 March 2012
Appointed Walsh, Ingrid as Director
23 March 2012
Appointed Rutter, Andrew Patrick as Director

Ownership 1 active

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

Edward Owusu Boateng
Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with no updates23 March 2026
24 December 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates23 March 2025
27 December 2024Accounts for a dormant company31 March 2024
4 April 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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