Waterhouse Island Limited

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Waterhouse Island Limited

04422974•Private Limited With Share Capital

The Harpy New Concordia Wharf, Mill Street, London, SE12BB
Website

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Incorporated

23/04/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Waterhouse Island Limited (04422974) is a private limited with share capital incorporated on 23/04/2002 (24 years old) and registered in london, SE12BB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/04/2002
SE12BB

Financial Overview

Total Assets

£1.08M

Liabilities

£532.7K

Net Assets

£547.3K

Cash

£19.0K

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
A
andrew william wadsworth
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts Amended With Made Up Date
Category:Accounts
Date:13-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Address
Date:29-01-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:05-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Accounts
Date:27-03-2003
Legacy
Category:Mortgage
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Resolution
Category:Resolution
Date:12-07-2002
Resolution
Category:Resolution
Date:12-07-2002
Legacy
Category:Capital
Date:12-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Address
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Incorporation Company
Category:Incorporation
Date:23-04-2002

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date12/02/2026
Latest Accounts31/03/2025

Trading Addresses

The Harpy, New Concordia Wharf, Mill Street, London, SE12BBRegistered

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Contact

vladi-private-islands.de
The Harpy New Concordia Wharf, Mill Street, London, SE12BB