E1 WATERSIDE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04423009

Incorporation date

23/04/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2002)

29/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

29/12/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (6 pages)

26/06/2025

Termination of appointment of Michael Stephenson as a director on 2025-05-22

View PDF (1 pages)

06/06/2025

Appointment of Mr James Kenneth Emil Hooper as a director on 2025-05-19

View PDF (2 pages)

30/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (6 pages)

09/08/2024

Termination of appointment of Gavin Charles Pickering as a director on 2024-07-19

View PDF (1 pages)

15/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

02/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (5 pages)

02/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

24/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of Kathleen Ann Stephenson as a director on 2019-09-26

View PDF (1 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/07/2019

Appointment of Ms Heather Jane Rajaratnam as a director on 2019-07-22

View PDF (2 pages)

20/06/2019

Appointment of Mr Philip John Straw as a director on 2019-06-17

View PDF (2 pages)

05/04/2019

Appointment of Mr Gavin Charles Pickering as a director on 2019-03-15

View PDF (2 pages)

30/01/2019

Appointment of Mr Neil Jolly as a director on 2019-01-29

View PDF (2 pages)

30/01/2019

Appointment of Mr Sanjay Daryanani as a director on 2019-01-29

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (5 pages)

16/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (8 pages)

14/08/2015

Appointment of Mr Michael Stephenson as a director on 2015-07-07

View PDF (2 pages)

06/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

08/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

23/01/2013

Appointment of Ms Kathleen Ann Stephenson as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Farhod Fallah Moghadam as a director

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

22/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

19/06/2011

Director's details changed for Mr Martyn Jeffrey Hoccom on 2011-06-19

View PDF (2 pages)

19/06/2011

Director's details changed for Mr Farhod Fallah Moghadam on 2011-06-19

View PDF (2 pages)

03/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

26/04/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-04-23

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

26/04/2011

Director's details changed for Farhod Fallah Moghadam on 2011-04-23

View PDF (2 pages)

26/04/2011

Director's details changed for Martyn Jeffrey Hoccom on 2011-04-23

View PDF (2 pages)

20/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

19/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (16 pages)

20/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/05/2009

Return made up to 23/04/09; full list of members

View PDF (11 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/01/2009

Appointment terminated director gert nielsen

View PDF (1 pages)

14/08/2008

Appointment terminated director joanne joliy

View PDF (1 pages)

28/07/2008

Return made up to 23/04/08; full list of members

View PDF (9 pages)

28/07/2008

Registered office changed on 28/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

10/01/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 23/04/07; full list of members

View PDF (9 pages)

26/04/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/11/2006

New director appointed

View PDF (2 pages)

30/08/2006

Director resigned

View PDF (1 pages)

12/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

06/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

17/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

29/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (1 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

Registered office changed on 29/04/05 from: fairbriar house thorney la north iver buckinghamshire SL0 9HQ

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

28/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

26/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

05/05/2004

Director resigned

View PDF (1 pages)

27/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

15/06/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

Registered office changed on 15/06/02 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

15/06/2002

Resolutions

View PDF (0 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

Resolutions

View PDF (15 pages)

10/05/2002

Certificate of change of name

View PDF (2 pages)

23/04/2002

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
16.00
-
0.00
-
-

2022
-
16.00
-
0.00
-
-

2022
-
16.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

16.00 £0.00 % *

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
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	12/04/2005 - Present	1326
Daryanani, Sanjay	Director	29/01/2019 - Present	16
Brannan, Derek	Director	23/05/2002 - 15/03/2005	19
Warman, Neil	Director	16/10/2006 - 31/08/2007	23
Fallah Moghadam, Farhod	Director	13/03/2006 - 23/01/2013	2

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 E1 WATERSIDE MANAGEMENT LIMITED

E1 WATERSIDE MANAGEMENT LIMITED is an(a) Active company incorporated on 23/04/2002 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. There are currently 7 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 E1 WATERSIDE MANAGEMENT LIMITED?

E1 WATERSIDE MANAGEMENT LIMITED is currently Active. It was registered on 23/04/2002 .

Where is E1 WATERSIDE MANAGEMENT LIMITED located?

E1 WATERSIDE MANAGEMENT LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does E1 WATERSIDE MANAGEMENT LIMITED do?

E1 WATERSIDE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for E1 WATERSIDE MANAGEMENT LIMITED?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-12-31.