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Home > England & Wales Companies > WATFORD WAY INVESTMENTS LIMITED
Company Information for

WATFORD WAY INVESTMENTS LIMITED

65 WATFORD WAY, LONDON, NW4 3AQ,
Company Registration Number
05777108
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Watford Way Investments Ltd
WATFORD WAY INVESTMENTS LIMITED was founded on 2006-04-11 and has its registered office in London. The organisation's status is listed as "Active". Watford Way Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WATFORD WAY INVESTMENTS LIMITED
 
Legal Registered Office
65 WATFORD WAY
LONDON
NW4 3AQ
Other companies in NW4
 
Filing Information
Company Number 05777108
Company ID Number 05777108
Date formed 2006-04-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB888596338  
Last Datalog update: 2023-10-05 07:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATFORD WAY INVESTMENTS LIMITED
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Company Officers of WATFORD WAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOSEPH LAZARUS
 Company Secretary 2014-09-01
ANDREW SELWYN COHEN
 Director 2013-12-15
STEVEN GERTNER
 Director 2013-12-15
ADAM OLIVER JACOBS
 Director 2013-12-15
LEON NEWMARK
 Director 2006-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELIEZER ARMANDO KIENWALD
 Company Secretary 2010-03-01 2014-07-31
JEFFREY DAVID COHEN
 Director 2006-04-11 2013-12-15
HENRY DONY
 Director 2006-04-11 2013-12-15
ALAN STANLEY FINLAY
 Director 2006-04-11 2013-12-15
MALCOLM GREENBAUM
 Director 2010-06-27 2013-12-15
PAUL JEREMY WESTBROOK
 Director 2006-04-11 2010-06-27
LAURENCE SIDNEY ROSS
 Company Secretary 2006-06-23 2010-03-01
GORDON DAVID COLEMAN
 Company Secretary 2006-04-11 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SELWYN COHEN KOSHER FOODS SUPERVISORY SERVICES LIMITED Director 2016-06-27 CURRENT 2001-01-10 Active
ANDREW SELWYN COHEN DAWNER INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2006-10-18 Active
ANDREW SELWYN COHEN MEADOWBANK HEALTHCARE LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
ANDREW SELWYN COHEN FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED Director 2013-12-15 CURRENT 1997-03-04 Active
ANDREW SELWYN COHEN CARE HOMES MANAGEMENT LIMITED Director 2013-08-22 CURRENT 2013-03-14 Dissolved 2015-05-05
ANDREW SELWYN COHEN CEDAR HOUSE CARE HOME LIMITED Director 2013-08-22 CURRENT 2013-03-14 Active
ANDREW SELWYN COHEN BEIS YAAKOV PRIMARY SCHOOL FOUNDATION Director 2013-06-07 CURRENT 2008-05-12 Active
ANDREW SELWYN COHEN CEDAR HOUSE CARE LTD Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2014-07-15
ANDREW SELWYN COHEN HARMONY CARE HOMES LIMITED Director 1998-04-21 CURRENT 1998-04-21 Dissolved 2014-11-25
ANDREW SELWYN COHEN DAWNER LIMITED Director 1992-03-31 CURRENT 1987-09-08 Active
STEVEN GERTNER BENROSE LIMITED Director 2017-03-30 CURRENT 2017-02-07 Active
STEVEN GERTNER ELP PROPERTIES LP LIMITED Director 2017-01-11 CURRENT 2017-01-09 Dissolved 2018-05-22
STEVEN GERTNER SIYATO DISHMAYO LTD Director 2016-11-15 CURRENT 2016-11-15 Active
STEVEN GERTNER KOSHER FOODS SUPERVISORY SERVICES LIMITED Director 2016-06-27 CURRENT 2001-01-10 Active
STEVEN GERTNER FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED Director 2013-12-15 CURRENT 1997-03-04 Active
STEVEN GERTNER CRESCENT BAY LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
ADAM OLIVER JACOBS KOSHER FOODS SUPERVISORY SERVICES LIMITED Director 2016-06-27 CURRENT 2001-01-10 Active
ADAM OLIVER JACOBS WHITE PARK TECHNOLOGY LTD Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-08-04
ADAM OLIVER JACOBS FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED Director 2013-12-15 CURRENT 1997-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOBIAS GOLD
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-02-03DIRECTOR APPOINTED MR ALEXANDER TOBIAS GOLD
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIE JOSEPH RASHBASS
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOUEK
2022-06-29AP01DIRECTOR APPOINTED MR ELIE JOSEPH RASHBASS
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09AP01DIRECTOR APPOINTED MR MEIR ITZINGER
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM OLIVER JACOBS
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2015-03-06AUDAUDITOR'S RESIGNATION
2014-09-03AP03Appointment of Mr Robert Joseph Lazarus as company secretary on 2014-09-01
2014-09-03TM02Termination of appointment of Eliezer Armando Kienwald on 2014-07-31
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-09CH01Director's details changed for Leon Newmark on 2013-12-15
2014-02-28AP01DIRECTOR APPOINTED MR STEVEN GERTNER
2014-02-28AP01DIRECTOR APPOINTED MR ADAM OLIVER JACOBS
2014-02-28AP01DIRECTOR APPOINTED MR ANDREW SELWYN COHEN
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREENBAUM
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FINLAY
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY COHEN
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DONY
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0111/04/13 NO MEMBER LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0111/04/12 NO MEMBER LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0111/04/11 NO MEMBER LIST
2011-05-04AR0111/04/10 NO MEMBER LIST
2010-10-19AP01DIRECTOR APPOINTED MR MALCOLM GREENBAUM
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESTBROOK
2010-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-21AP03SECRETARY APPOINTED DR ELIEZER ARMANDO KIENWALD
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE ROSS
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aANNUAL RETURN MADE UP TO 11/04/09
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30363aANNUAL RETURN MADE UP TO 11/04/08
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM PURCELLS 4 QUEX ROAD LONDON NW6 4PJ
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363sANNUAL RETURN MADE UP TO 11/04/07
2006-07-07288aNEW SECRETARY APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-05-16225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WATFORD WAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATFORD WAY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-24 Outstanding FEDERATION OF SYNAGOGUES
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATFORD WAY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WATFORD WAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATFORD WAY INVESTMENTS LIMITED
Trademarks
We have not found any records of WATFORD WAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATFORD WAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATFORD WAY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WATFORD WAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATFORD WAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATFORD WAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 3AQ