500 LONGWATER (UK) LIMITED
ActiveCompany no. 12368037 · Private limited company · Incorporated 17 Dec 2019
Company no. 12368037 · Private limited company · Incorporated 17 Dec 2019
Original documents filed with Companies House · 27 filings
11 Sep 2026
Capital
Statement of capital following an allotment of shares on 18 Aug 2026
PDF · 3 pages
8 Jun 2026
Accounts
Total exemption full accounts made up to 31 Mar 2026
Filed on paper · 9 pages
3 Jan 2026
Accounts
Total exemption full accounts made up to 31 Mar 2025
Filed on paper · 9 pages
4 Nov 2025
Confirmation
Confirmation statement made on 4 Nov 2025 with no updates
PDF · 3 pages
20 Dec 2024
Accounts
Total exemption full accounts made up to 31 Mar 2024
Filed on paper · 9 pages
18 Dec 2024
Confirmation
Confirmation statement made on 16 Dec 2024 with no updates
PDF · 3 pages
18 Dec 2024
Address
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG
PDF · 1 page
29 Dec 2023
Confirmation
Confirmation statement made on 16 Dec 2023 with no updates
PDF · 3 pages
29 Dec 2023
Address
Register inspection address has been changed from 100 New Bridge Street London United Kingdom to 280 Bishopsgate London EC2M 4RB
PDF · 1 page
28 Dec 2023
Officers
Director's details changed for Mr Kwong Weng Wan on 28 Dec 2023
PDF · 2 pages
23 Dec 2022
Confirmation
Confirmation statement made on 16 Dec 2022 with no updates
PDF · 3 pages
16 May 2022
Officers
Appointment of Mr Rory John Carson as a director on 30 Apr 2022
PDF · 2 pages
16 May 2022
Officers
Termination of appointment of Paul Matthew Bailey as a director on 30 Apr 2022
PDF · 1 page
20 Dec 2021
Confirmation
Confirmation statement made on 16 Dec 2021 with no updates
PDF · 3 pages
24 Sep 2021
Accounts
Total exemption full accounts made up to 31 Mar 2021
Filed on paper · 9 pages
18 Jan 2021
Address
Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 Jan 2021
PDF · 1 page
21 Dec 2020
Confirmation
Confirmation statement made on 16 Dec 2020 with no updates
PDF · 3 pages
19 Dec 2019
Address
Register(s) moved to registered inspection location 100 New Bridge Street London
PDF · 1 page
19 Dec 2019
Address
Register inspection address has been changed to 100 New Bridge Street London
PDF · 1 page
Showing 1–25 of 27 filings. Documents open on Companies House in a new tab.
9 Jan 2024
Officers
Director's details changed for Mr Gavin David Bamberger on 20 Dec 2023
PDF · 2 pages
6 Jan 2024
Accounts
Total exemption full accounts made up to 31 Mar 2023
Filed on paper · 9 pages
2 Jan 2024
Officers
Second filing for the appointment of Mr Tiow Chye Chua as a director
PDF · 3 pages
21 Dec 2023
Officers
Termination of appointment of Michael Thomas Smith as a director on 30 Nov 2023
PDF · 1 page
21 Dec 2023
Officers
Appointment of Mr Tiow Chye Chua as a director on 30 Nov 2023
Filed on paper · 3 pages
9 Jan 2023
Accounts
Total exemption full accounts made up to 31 Mar 2022
Filed on paper · 9 pages