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WATOROD INVESTMENT CO.LIMITED

Learn more about WATOROD INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

WATOROD INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00629132
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.29
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WATOROD INVESTMENT CO.LIMITED is a Private Limited Company, registration number 00629132, established in United Kingdom on the 29. May 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company WATOROD INVESTMENT CO.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "PREVSHO FROM 26/03/2015 TO 25/03/2015" from the 2016.03.17. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company WATOROD INVESTMENT CO.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.06.17
overdue: NO
last made update: 2014.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

IRON TRADES MUTUAL INSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1960.05.31
NATIONAL PROVINCIAL BANK
MEMO OF DEPOSIT - Outstanding on 1962.05.01
CO - OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.09.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.03.23
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2012.02.17
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2012.02.17

List of company documents:

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PREVSHO FROM 26/03/2015 TO 25/03/2015
Form type: AA01
Date: 2016.03.17
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PREVSHO FROM 27/03/2015 TO 26/03/2015
Form type: AA01
Date: 2015.12.22
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.07
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PREVSHO FROM 28/03/2014 TO 27/03/2014
Form type: AA01
Date: 2014.12.22
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR ZAHAVA LAUFER
Form type: TM01
Date: 2014.01.22
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PREVSHO FROM 29/03/2013 TO 28/03/2013
Form type: AA01
Date: 2013.12.19
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
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ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06
Form type: 225
Date: 2007.02.08
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.12
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05
Form type: 225
Date: 2006.02.02
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.07.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97
Form type: 225
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.02

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Company directors and board members:

SARAH RACHEL KLEIN (current)
Secretary, COMPANY DIRECTOR, 1994.10.17
15 FOUNTAYNE ROAD , LONDON
N16 7EA
ABRAHAM KLEIN (current)
Director, COMPANY DIRECTOR, 1993.02.03
15 FOUNTAYNE ROAD , LONDON
N16 7EA
SARAH RACHEL KLEIN (current)
Director, COMPANY DIRECTOR, 1994.10.17
15 FOUNTAYNE ROAD , LONDON
N16 7EA
SOLOMON LAUFER (current)
Director, COMPANY DIRECTOR, 1993.02.03
109 DARENTH ROAD , LONDON
N16 6EB
JOSHUA STERNLICHT (current)
Director, COMPANY DIRECTOR, 1993.02.03
14 OVERLEA ROAD , LONDON
E5 9BG
SIGHISMOND BERGER (resigned)
Secretary, 1992.07.19 - 1994.10.17
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.07.19 - 1993.02.03
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (resigned)
Director, 1992.07.19 - 1993.02.03
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 1994.10.17
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.07.19 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.07.19 - 1998.11.30
16 WARWICK GROVE , LONDON
E5 9HU
ZAHAVA LAUFER (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 2013.12.19
16 WARWICK GROVE , LONDON
E5 9HU

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Information about the Private Limited Company WATOROD INVESTMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data