Introduction
Watch Company
W
WATERSIDE RESIDENCE LTD
WATERSIDE RESIDENCE LTD is an active company incorporated on 9 November 2018 with the registered office located in Rochdale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 2 other business activities. WATERSIDE RESIDENCE LTD was registered 7 years ago.(SIC: 64203, 68100, 68209)
Status
active
Active since 7 years ago
Company No
11669214
LTD Company
Age
7 Years
Incorporated 9 November 2018
Size
N/A
Accounts
ARD: 27/11Up to Date
Last Filed
Made up to 27 November 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 28 November 2023 - 27 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 August 2026
Period: 28 November 2024 - 27 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
7 Water Street Rochdale, OL16 1TL,
Previous Addresses
Unit 5 Trafalgar Business Park Broughton Lane Manchester M8 9TZ England
From: 9 November 2018To: 28 April 2020
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAMBA, Diljeet Singh
ActiveWater Street, RochdaleOL16 1TL
Born December 1973
Director
Appointed 11 Mar 2019
LAMBA, Diljeet Singh
Water Street, RochdaleOL16 1TL
Born December 1973
Director
11 Mar 2019
Active
MALHOTRA, Gulcharan Singh
ActiveWater Street, RochdaleOL16 1TL
Born January 1970
Director
Appointed 11 Mar 2019
MALHOTRA, Gulcharan Singh
Water Street, RochdaleOL16 1TL
Born January 1970
Director
11 Mar 2019
Active
SHAKOOR, Hamza Hasnen
ActiveTrafalgar Business Park, ManchesterM8 9TZ
Born July 1997
Director
Appointed 09 Nov 2018
SHAKOOR, Hamza Hasnen
Trafalgar Business Park, ManchesterM8 9TZ
Born July 1997
Director
09 Nov 2018
Active
SINGH, Gurjeet
ActiveWater Street, RochdaleOL16 1TL
Born January 1987
Director
Appointed 11 Mar 2019
SINGH, Gurjeet
Water Street, RochdaleOL16 1TL
Born January 1987
Director
11 Mar 2019
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Diljeet Singh Lamba
ActiveWater Street, RochdaleOL16 1TL
Born December 1973
Nature of Control
Significant influence or control
Notified 11 Mar 2019
Mr Diljeet Singh Lamba
Water Street, RochdaleOL16 1TL
Born December 1973
Significant influence or control
11 Mar 2019
Active
Mr Gurjeet Singh
ActiveWater Street, RochdaleOL16 1TL
Born January 1987
Nature of Control
Significant influence or control
Notified 11 Mar 2019
Mr Gurjeet Singh
Water Street, RochdaleOL16 1TL
Born January 1987
Significant influence or control
11 Mar 2019
Active
Mr Gulcharan Singh Malhotra
ActiveWater Street, RochdaleOL16 1TL
Born January 1970
Nature of Control
Significant influence or control
Notified 11 Mar 2019
Mr Gulcharan Singh Malhotra
Water Street, RochdaleOL16 1TL
Born January 1970
Significant influence or control
11 Mar 2019
Active
Mr Hamza Hasnen Shakoor
ActiveTrafalgar Business Park, ManchesterM8 9TZ
Born July 1997
Nature of Control
Significant influence or control
Notified 09 Nov 2018
Mr Hamza Hasnen Shakoor
Trafalgar Business Park, ManchesterM8 9TZ
Born July 1997
Significant influence or control
09 Nov 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2022
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2021
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2021
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019