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WATFORD WAY INVESTMENTS LIMITED (05777108)

WATFORD WAY INVESTMENTS LIMITED (05777108) is an active UK company. incorporated on 11 April 2006. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WATFORD WAY INVESTMENTS LIMITED has been registered for 19 years. Current directors include COHEN, Andrew Selwyn, FRANKEL, Gerald Joshua, HARRIS, Lester Max and 2 others.

Company Number
05777108
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 April 2006
Age
19 years
Address
65 Watford Way, London, NW4 3AQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
COHEN, Andrew Selwyn, FRANKEL, Gerald Joshua, HARRIS, Lester Max, ITZINGER, Meir, ROKACH, Gavriel
SIC Codes
68209

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Introduction
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WATFORD WAY INVESTMENTS LIMITED

WATFORD WAY INVESTMENTS LIMITED is an active company incorporated on 11 April 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WATFORD WAY INVESTMENTS LIMITED was registered 19 years ago.(SIC: 68209)

Status

active

Active since 19 years ago

Company No

05777108

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 11 April 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 11 April 2025 (11 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

65 Watford Way London, NW4 3AQ,

Timeline

23 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Apr 06
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Oct 22
Director Joined
Feb 23
Director Left
Jan 24
Director Left
Feb 25
Director Joined
Jun 25
Director Joined
Jun 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

6 Active
14 Resigned

LAZARUS, Robert Joseph

Active
Watford Way, LondonNW4 3AQ
Secretary
Appointed 01 Sept 2014

COHEN, Andrew Selwyn

Active
Watford Way, LondonNW4 3AQ
Born August 1956
Director
Appointed 15 Dec 2013

FRANKEL, Gerald Joshua

Active
Watford Way, LondonNW4 3AQ
Born January 1980
Director
Appointed 15 Jun 2025

HARRIS, Lester Max

Active
Watford Way, LondonNW4 3AQ
Born July 1964
Director
Appointed 15 Jun 2025

ITZINGER, Meir

Active
Watford Way, LondonNW4 3AQ
Born February 1988
Director
Appointed 30 Jun 2019

ROKACH, Gavriel

Active
Watford Way, LondonNW4 3AQ
Born November 1989
Director
Appointed 19 Jun 2022

COLEMAN, Gordon David

Resigned
1 Lansdowne Road, StanmoreHA7 2RX
Secretary
Appointed 11 Apr 2006
Resigned 23 Jun 2006

KIENWALD, Eliezer Armando, Dr

Resigned
Watford Way, LondonNW4 3AQ
Secretary
Appointed 01 Mar 2010
Resigned 31 Jul 2014

ROSS, Laurence Sidney

Resigned
12 Kings Close, LondonNW4 2JT
Secretary
Appointed 23 Jun 2006
Resigned 01 Mar 2010

COHEN, Jeffrey David

Resigned
Brockville, LondonE5 9LJ
Born November 1960
Director
Appointed 11 Apr 2006
Resigned 15 Dec 2013

DONY, Henry

Resigned
24 Claremont Park, LondonN3 1TH
Born December 1942
Director
Appointed 11 Apr 2006
Resigned 15 Dec 2013

DOUEK, Geoffrey

Resigned
Watford Way, LondonNW4 3AQ
Born February 1976
Director
Appointed 30 Jun 2019
Resigned 19 Jun 2022

FINLAY, Alan Stanley

Resigned
4 Orchard Close, EdgwareHA8 7RE
Born April 1950
Director
Appointed 11 Apr 2006
Resigned 15 Dec 2013

GERTNER, Steven

Resigned
Watford Way, LondonNW4 3AQ
Born August 1986
Director
Appointed 15 Dec 2013
Resigned 19 Jun 2022

GOLD, Alexander Tobias

Resigned
Watford Way, LondonNW4 3AQ
Born June 1984
Director
Appointed 25 Jan 2023
Resigned 02 Jan 2024

GREENBAUM, Malcolm

Resigned
Watford Way, LondonNW4 3AQ
Born February 1967
Director
Appointed 27 Jun 2010
Resigned 15 Dec 2013

JACOBS, Adam Oliver

Resigned
Watford Way, LondonNW4 3AQ
Born February 1979
Director
Appointed 15 Dec 2013
Resigned 30 Jun 2019

NEWMARK, Leon

Resigned
Watford Way, LondonNW4 3AQ
Born April 1939
Director
Appointed 11 Apr 2006
Resigned 19 Jan 2025

RASHBASS, Elie Joseph

Resigned
Watford Way, LondonNW4 3AQ
Born January 1991
Director
Appointed 19 Jun 2022
Resigned 28 Sept 2022

WESTBROOK, Paul Jeremy

Resigned
3 Church Crescent, LondonN3 1BE
Born September 1952
Director
Appointed 11 Apr 2006
Resigned 27 Jun 2010

Persons with significant control

1

Federation Of Synagogues

Active
Watford Way, LondonNW4 3AQ

Nature of Control

Ownership of shares 75 to 100 percent as trust
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 April 2016
AR01AR01
Accounts With Accounts Type Small
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 May 2015
AR01AR01
Auditors Resignation Company
6 March 2015
AUDAUD
Appoint Person Secretary Company With Name Date
3 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 September 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2014
AR01AR01
Change Person Director Company With Change Date
9 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2013
AR01AR01
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 May 2012
AR01AR01
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
4 May 2011
AR01AR01
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Accounts With Accounts Type Small
28 July 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
21 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
21 April 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Legacy
29 April 2009
363aAnnual Return
Accounts With Accounts Type Full
13 October 2008
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Legacy
2 May 2008
287Change of Registered Office
Legacy
24 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 August 2007
AAAnnual Accounts
Legacy
22 May 2007
363sAnnual Return (shuttle)
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
28 June 2006
288bResignation of Director or Secretary
Legacy
16 May 2006
225Change of Accounting Reference Date
Incorporation Company
11 April 2006
NEWINCIncorporation