Founded in 2016, Waterhouse Street, classified under reg no. 10145298 is an active company. Currently registered at 119 High Road IG10 4LT, Loughton the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 3 directors, namely Vincent G., Adam S. and Peter D.. Of them, Vincent G., Adam S., Peter D. have been with the company the longest, being appointed on 25 April 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 119 High Road |
| Town | Loughton |
| Post code | IG10 4LT |
| Country of origin | United Kingdom |
| Registration Number | 10145298 |
| Date of Incorporation | Mon, 25th Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 25 April 2016
Position: Director
Appointed: 25 April 2016
Position: Director
Appointed: 25 April 2016
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Hemel Commercial Properties Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pershing Properties Ltd that entered Kings Langley, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Vfund Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hemel Commercial Properties Limited
869 High Road, London, N12 8QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13965057 |
| Notified on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pershing Properties Ltd
Micasa Common Lane, Kings Langley, WD4 8BL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 04966985 |
| Notified on | 1 July 2016 |
| Ceased on | 12 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Vfund Ltd
119 High Road, Loughton, IG10 4LT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07286149 |
| Notified on | 1 July 2016 |
| Ceased on | 12 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincent G.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Current Assets | 1 884 115 | 1 941 389 | 39 850 | 108 971 | 175 946 |
| Cash Bank On Hand | 15 141 | 124 857 | |||
| Debtors | 111 234 | 51 089 | |||
| Net Assets Liabilities | 105 923 | 622 812 | |||
| Other Debtors | 93 830 | 9 339 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 1 704 349 | 1 655 959 | 1 554 228 | 1 520 452 | 1 278 134 |
| Net Current Assets Liabilities | 179 766 | 285 430 | -1 497 019 | -1 394 077 | -1 102 188 |
| Total Assets Less Current Liabilities | 179 766 | 285 430 | 2 981 | 105 923 | 697 812 |
| Bank Borrowings Overdrafts | 800 000 | ||||
| Fixed Assets | 1 500 000 | 1 500 000 | |||
| Investment Property | 1 500 000 | 1 800 000 | |||
| Investment Property Fair Value Model | 1 500 000 | 1 800 000 | |||
| Other Creditors | 35 201 | 4 865 | |||
| Other Taxation Social Security Payable | 63 018 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 75 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control November 1, 2023 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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