Watford Way Investments Limited in LONDON

Watford Way Investments Limited LONDON

Watford Way Investments started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05777108. The Watford Way Investments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 65 Watford Way. Postal code: NW4 3AQ.

At present there are 4 directors in the the company, namely Gavriel R., Meir I. and Andrew C. and others. In addition one secretary - Robert L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Watford Way Investments Limited Address / Contact

Office Address	65 Watford Way
Town	London
Post code	NW4 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05777108
Date of Incorporation	Tue, 11th Apr 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Gavriel R.

Position: Director

Appointed: 19 June 2022

Meir I.

Position: Director

Appointed: 30 June 2019

Robert L.

Position: Secretary

Appointed: 01 September 2014

Andrew C.

Position: Director

Appointed: 15 December 2013

Leon N.

Position: Director

Appointed: 11 April 2006

Alexander G.

Position: Director

Appointed: 25 January 2023

Resigned: 02 January 2024

Elie R.

Position: Director

Appointed: 19 June 2022

Resigned: 28 September 2022

Geoffrey D.

Position: Director

Appointed: 30 June 2019

Resigned: 19 June 2022

Steven G.

Position: Director

Appointed: 15 December 2013

Resigned: 19 June 2022

Adam J.

Position: Director

Appointed: 15 December 2013

Resigned: 30 June 2019

Malcolm G.

Position: Director

Appointed: 27 June 2010

Resigned: 15 December 2013

Eliezer K.

Position: Secretary

Appointed: 01 March 2010

Resigned: 31 July 2014

Laurence R.

Position: Secretary

Appointed: 23 June 2006

Resigned: 01 March 2010

Jeffrey C.

Position: Director

Appointed: 11 April 2006

Resigned: 15 December 2013

Gordon C.

Position: Secretary

Appointed: 11 April 2006

Resigned: 23 June 2006

Paul W.

Position: Director

Appointed: 11 April 2006

Resigned: 27 June 2010

Alan F.

Position: Director

Appointed: 11 April 2006

Resigned: 15 December 2013

Henry D.

Position: Director

Appointed: 11 April 2006

Resigned: 15 December 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Federation Of Synagogues from London, England. The abovementioned PSC is classified as "a charity", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

Federation Of Synagogues

65 Watford Way, London, NW4 3AQ, England

Legal authority	Charity Law
Legal form	Charity
Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	17 820	9 399	34 566	19 680	16 969	16 448
Current Assets	51 720	44 163	34 566	44 563	16 969
Debtors	33 900	34 764		24 883
Net Assets Liabilities	-234 220	-173 371	-163 982	-253 655	-254 282	-253 078

Other
Amounts Owed To Group Undertakings	86 289	84 602	86 529	63 472	40 075	44 027
Average Number Employees During Period		4	4
Creditors	1 586 079	1 576 638	1 569 860	1 603 737	1 603 737	1 601 812
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			10 000	-90 000
Investment Property	1 420 000	1 480 000	1 490 000	1 400 000	1 400 000	1 400 000
Investment Property Fair Value Model		1 480 000	1 490 000	1 400 000	1 400 000
Net Current Assets Liabilities	-68 141	-76 733	-84 122	-49 918	-50 545	-51 266
Other Creditors	1 586 079	1 576 638	1 569 860	1 603 737	1 603 737	1 601 812
Other Taxation Social Security Payable	5 172	5 254	5 110	2 477	2 329	1 070
Total Assets Less Current Liabilities	1 351 859	1 403 267	1 405 878	1 350 082	1 349 455	1 348 734
Trade Creditors Trade Payables	600	3 240		11 469	6 848	6 330
Trade Debtors Trade Receivables	33 900	34 764		24 883

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 2, 2024 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 2, 2024 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)
AP01	On January 25, 2023 new director was appointed. filed on: 3rd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2022 filed on: 21st, October 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AP01	On June 19, 2022 new director was appointed. filed on: 29th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2022 filed on: 29th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 19, 2022 filed on: 29th, June 2022	officers	Free Download (1 page)
AP01	On June 19, 2022 new director was appointed. filed on: 29th, June 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	On June 30, 2019 new director was appointed. filed on: 9th, July 2019	officers	Free Download (2 pages)
AP01	On June 30, 2019 new director was appointed. filed on: 9th, July 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to April 11, 2016 filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to April 11, 2015 filed on: 7th, May 2015	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 6th, March 2015	auditors	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 31, 2014 filed on: 3rd, September 2014	officers	Free Download (1 page)
AP03	Appointment (date: September 1, 2014) of a secretary filed on: 3rd, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 18th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to April 11, 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
CH01	On December 15, 2013 director's details were changed filed on: 9th, May 2014	officers	Free Download (2 pages)
AP01	On February 28, 2014 new director was appointed. filed on: 28th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
AP01	On February 28, 2014 new director was appointed. filed on: 28th, February 2014	officers	Free Download (2 pages)
AP01	On February 28, 2014 new director was appointed. filed on: 28th, February 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to April 11, 2013 filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to April 11, 2012 filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to April 11, 2011 filed on: 9th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to April 11, 2010 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AP01	On October 19, 2010 new director was appointed. filed on: 19th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 13, 2010 filed on: 13th, October 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2009 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AP03	Appointment (date: April 21, 2010) of a secretary filed on: 21st, April 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 21, 2010 filed on: 21st, April 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, August 2009	accounts	Free Download (12 pages)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (12 pages)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/05/2008 from purcells 4 quex road london NW6 4PJ filed on: 2nd, May 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, August 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, August 2007	accounts	Free Download (8 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (5 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (5 pages)
288a	On July 7, 2006 New secretary appointed filed on: 7th, July 2006	officers	Free Download (2 pages)
288a	On July 7, 2006 New secretary appointed filed on: 7th, July 2006	officers	Free Download (2 pages)
288b	On June 28, 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On June 28, 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (28 pages)

Watford Way Investments Limited LONDON

Watford Way Investments Limited Address / Contact

Company Information / Profile

Company staff

Gavriel R.

Meir I.

Robert L.

Andrew C.

Leon N.

Alexander G.

Elie R.

Geoffrey D.

Steven G.

Adam J.

Malcolm G.

Eliezer K.

Laurence R.

Jeffrey C.

Gordon C.

Paul W.

Alan F.

Henry D.

People with significant control

Annual reports financial information

Company filings

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