BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03618410

Incorporation date

19/08/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1998)

19/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

21/01/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

21/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Mrs Alexandra Akin-Oteniya as a director on 2024-05-08

View PDF (2 pages)

20/05/2024

Appointment of Mr Ian Shyam Anderson as a director on 2024-05-07

View PDF (2 pages)

18/10/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

02/02/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (4 pages)

09/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

20/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

08/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (3 pages)

21/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

08/09/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (5 pages)

13/10/2016

Secretary's details changed for Carringtons Secretarial Services Ltd on 2016-09-30

View PDF (1 pages)

02/09/2016

Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 2016-09-02

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (4 pages)

23/02/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (5 pages)

02/09/2015

Annual return made up to 2015-08-19 no member list

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12/08/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (5 pages)

30/04/2015

Director's details changed for Mr Veeral Bhatt on 2015-04-30

View PDF (2 pages)

21/08/2014

Annual return made up to 2014-08-19 no member list

View PDF (3 pages)

10/02/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

30/08/2013

Annual return made up to 2013-08-19 no member list

View PDF (3 pages)

30/08/2013

Termination of appointment of John Wilson as a director

View PDF (1 pages)

03/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

28/11/2012

Appointment of Carringtons Secretarial Services Ltd as a secretary

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-19 no member list

View PDF (2 pages)

22/08/2012

Termination of appointment of Claire Read as a director

View PDF (1 pages)

10/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

05/04/2012

Registered office address changed from C/O Carringtons Rml Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2012-04-05

View PDF (1 pages)

15/09/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

02/09/2011

Annual return made up to 2011-08-19 no member list

View PDF (3 pages)

20/10/2010

Annual return made up to 2010-08-19 no member list

View PDF (3 pages)

19/10/2010

Director's details changed for Viarl Bhatt on 2010-08-18

View PDF (2 pages)

19/10/2010

Registered office address changed from 96 Silver Street Enfield Middx EN1 3TW on 2010-10-19

View PDF (1 pages)

18/10/2010

Director's details changed for Claire Read on 2010-08-18

View PDF (2 pages)

18/10/2010

Director's details changed for John Caldwell Wilson on 2010-08-18

View PDF (2 pages)

18/10/2010

Termination of appointment of Raymond Arrowsmith as a secretary

View PDF (1 pages)

04/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-08-19 no member list

View PDF (3 pages)

25/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

11/03/2009

Secretary appointed raymond arrowsmith

View PDF (4 pages)

11/03/2009

Director appointed claire read

View PDF (4 pages)

11/03/2009

Director appointed viarl bhatt

View PDF (4 pages)

11/03/2009

Registered office changed on 11/03/2009 from 118 byewaters watford hertfordshire WD18 8WJ

View PDF (2 pages)

11/03/2009

Appointment terminated director and secretary joe defries

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

31/10/2008

Appointment terminated secretary peverel om LIMITED

View PDF (1 pages)

31/10/2008

Secretary appointed mr joe defries

View PDF (1 pages)

10/09/2008

Annual return made up to 19/08/08

View PDF (2 pages)

27/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

07/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

21/08/2007

Annual return made up to 19/08/07

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

01/09/2006

Annual return made up to 19/08/06

View PDF (2 pages)

09/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

27/03/2006

Director resigned

View PDF (1 pages)

16/09/2005

Annual return made up to 19/08/05

View PDF (5 pages)

01/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

31/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

Director resigned

View PDF (1 pages)

26/08/2004

Annual return made up to 19/08/04

View PDF (5 pages)

20/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

27/04/2004

New director appointed

View PDF (2 pages)

14/09/2003

Annual return made up to 19/08/03

View PDF (5 pages)

11/04/2003

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

22/03/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (3 pages)

03/10/2002

Annual return made up to 19/08/02

View PDF (4 pages)

03/10/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

22/05/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

28/02/2002

Director resigned

View PDF (1 pages)

24/08/2001

Annual return made up to 19/08/01

View PDF (4 pages)

04/05/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (3 pages)

02/05/2001

New director appointed

View PDF (2 pages)

01/09/2000

Secretary's particulars changed

View PDF (1 pages)

01/09/2000

Annual return made up to 19/08/00

View PDF (4 pages)

04/07/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (3 pages)

01/09/1999

Annual return made up to 19/08/99

View PDF (4 pages)

14/01/1999

Resolutions

View PDF (1 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/08/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CARRINGTONS SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/11/2012 - Present	63
PEVEREL OM LIMITED	Corporate Secretary	18/08/1998 - 30/10/2008	220
Brewer, Kevin, Dr	Nominee Secretary	18/08/1998 - 18/08/1998	168
Boyle, Gerard Peter	Director	18/08/1998 - 25/04/2002	62
Champion, Jeremy John	Director	18/08/1998 - 19/09/2006	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED

BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/08/1998 with the registered office located at The Lodge, Stadium Way, Harlow, Essex CM19 5FP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED?

BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/08/1998 .

Where is BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED located?

BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED is registered at The Lodge, Stadium Way, Harlow, Essex CM19 5FP.

What does BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED do?

BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BYEWATERS (NO.3) APARTMENT MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-19 with no updates.