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Company Information for

WAVEGUIDE LIMITED

C/O STERLING ESTATES MANAGEMENT LIMITED, COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR,
Company Registration Number
03060553
Private Limited Company
Active

Company Overview

About Waveguide Ltd
WAVEGUIDE LIMITED was founded on 1995-05-24 and has its registered office in Stanmore. The organisation's status is listed as "Active". Waveguide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVEGUIDE LIMITED
 
Legal Registered Office
C/O STERLING ESTATES MANAGEMENT LIMITED
COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Other companies in N12
 
Filing Information
Company Number 03060553
Company ID Number 03060553
Date formed 1995-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 06:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVEGUIDE LIMITED
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Companies with same name WAVEGUIDE LIMITED
The following companies were found which have the same name as WAVEGUIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVEGUIDE CABLES LTD 6 HIGH STREET WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8AA Dissolved Company formed on the 2012-03-08
WAVEGUIDE SERVICES LIMITED 4 AUGUSTINE ROAD LONDON W14 0HZ Active Company formed on the 2013-04-08
WAVEGUIDE LIGHTING TECHNOLOGIES LIMITED UNIT 108/109 GRANGE WAY BALDOYLE INDUSTRIAL ESTATE DUBLIN 13 DUBLIN 13, DUBLIN, D13X772, IRELAND D13X772 Active Company formed on the 2013-02-11
WAVEGUIDE INTEGRATION AND MARINE LLC 7014 13TH AVENUE STE 202 Nassau BROOKLYN NY 11228 Active Company formed on the 2010-03-05
WAVEGUIDE COMMUNICATIONS, INC. 6 WASHINGTON AVE W ALBIA IA 52531 Active Company formed on the 2006-11-22
WAVEGUIDE NETWORKS, INC. 2107 S LAKE ROESIGER RD SNOHOMISH WA 982910000 Active Company formed on the 2002-09-25
WAVEGUIDE LLC 18240 8TH AVE SW NORMANDY PARK WA 981663804 Dissolved Company formed on the 2011-05-23
WAVEGUIDE LIGHTING LTD 8TH FLOOR TEMPLE POINT ONE TEMPLE ROW BIRMINGHAM B2 5LG Liquidation Company formed on the 2015-12-14
WAVEGUIDE SYSTEMS LLC 298 STONECREEK RD SW - NEW PHILADELPHIA OH 44663 Active Company formed on the 2012-06-04
WAVEGUIDE INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2005-06-23
WAVEGUIDE TECHNOLOGIES PTY LTD NSW 2259 Active Company formed on the 1979-04-03
WAVEGUIDE GROUP LIMITED FIRSWOOD HOUSE FIRSWOOD ROAD BIRMINGHAM B33 0TG Active - Proposal to Strike off Company formed on the 2016-11-14
WAVEGUIDE OFFSHORE SERVICES, INC. 1415 SE 8TH AVE DEERFIELD BEACH FL 33441 Inactive Company formed on the 1996-08-29
WAVEGUIDE HOLDINGS, LLC 212 NORTH FEDERAL HIGHWAY DEERFIELD BEACH FL 33441 Inactive Company formed on the 2006-11-17
WAVEGUIDE COMMUNICATIONS, INC. 6384 NW 66 Way PARKLAND, FL 33067 Active Company formed on the 1996-08-29
WaveGuide Asia Holdings Limited Unknown Company formed on the 2017-08-04
WAVEGUIDE LLC 2400 YORKMONT RD CHARLOTTE NC 28217 Active Company formed on the 2012-05-18
WAVEGUIDE TECHNOLOGY INC Delaware Unknown
WAVEGUIDE GEOPHYSICS INC Delaware Unknown
WAVEGUIDE CORPORATION Delaware Unknown

Company Officers of WAVEGUIDE LIMITED

Current Directors
Officer Role Date Appointed
STERLING ESTATES MANAGEMENT LIMITED
 Company Secretary 2017-03-11
SONIA MOORJANI
 Director 2014-08-05
CLIVE PERILLY
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHRISTIE
 Company Secretary 2005-10-31 2016-11-22
NICHOLAS CHRISTIE
 Director 2004-02-12 2016-11-22
ELEANOR CHANOCH
 Director 1995-11-08 2014-06-02
ANTHONY MICHAEL MORPHITES
 Director 2002-05-30 2007-08-09
SOLITAIRE SECRETARIES LTD
 Company Secretary 2002-05-30 2005-10-31
VIVIAN SIMON CRAIG
 Company Secretary 1995-11-08 2002-05-30
VIVIAN SIMON CRAIG
 Director 1995-11-08 2002-05-30
LOCATION MATTERS LIMITED
 Nominated Secretary 1995-05-24 1995-11-08
PROPERTY HOLDINGS LIMITED
 Nominated Director 1995-05-24 1995-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STERLING ESTATES MANAGEMENT LIMITED GRAPHIC HOUSE RTM COMPANY LTD Company Secretary 2018-05-22 CURRENT 2018-05-08 Active
STERLING ESTATES MANAGEMENT LIMITED EGERTON CLOSE (BUSHEY) MANAGEMENT COMPANY LTD Company Secretary 2017-12-07 CURRENT 2012-08-21 Active
STERLING ESTATES MANAGEMENT LIMITED WOODCROFT RESIDENTS ASSOCIATION (STANMORE) LIMITED Company Secretary 2017-03-22 CURRENT 1968-03-28 Active
STERLING ESTATES MANAGEMENT LIMITED COLISEUM COURT LIMITED Company Secretary 2017-02-17 CURRENT 1993-07-23 Active
STERLING ESTATES MANAGEMENT LIMITED 35 THE HUNDRED MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-26 CURRENT 2014-12-19 Active
STERLING ESTATES MANAGEMENT LIMITED WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2008-01-14 CURRENT 2006-02-14 Active
STERLING ESTATES MANAGEMENT LIMITED ONE N1 RESIDENTS LIMITED Company Secretary 2007-11-06 CURRENT 2005-09-12 Active
SONIA MOORJANI COLISEUM COURT LIMITED Director 2014-08-05 CURRENT 1993-07-23 Active
CLIVE PERILLY COLISEUM COURT LIMITED Director 2016-12-09 CURRENT 1993-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29APPOINTMENT TERMINATED, DIRECTOR CLIVE PERILLY
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
2023-09-28Director's details changed for Mrs Sonia Moorjani on 2023-09-28
2023-09-28SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT LIMITED on 2023-09-28
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CH04SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT LIMITED on 2021-07-15
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR England
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-14DISS40Compulsory strike-off action has been discontinued
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/17 FROM C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR England
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 20076
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-11AP04Appointment of Sterling Estates Management Limited as company secretary on 2017-03-11
2017-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/17 FROM Building 2 30 Friern Park North Finchley London N12 9DA
2016-12-28AP01DIRECTOR APPOINTED MR CLIVE PERILLY
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTIE
2016-12-28TM02Termination of appointment of Nicholas Christie on 2016-11-22
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 20076
2016-06-02AR0124/05/16 ANNUAL RETURN FULL LIST
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 20076
2015-06-09AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-08AP01DIRECTOR APPOINTED MRS SONIA MOORJANI
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 20076
2014-06-09AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHANOCH
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-11AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-18AR0124/05/12 ANNUAL RETURN FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 11/07/2011
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 11/07/2011
2012-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 11/07/2011
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O CHRISTIE PROPERTY CONSULTANTS 1ST FLOOR, 17 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1NW UNITED KINGDOM
2011-06-28AR0124/05/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 24/05/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 24/05/2011
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-18AR0124/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009
2010-01-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CHRISTIE PROPERTY CONSULTANTS 1ST FLOOR 17 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NW
2008-06-03363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26288bDIRECTOR RESIGNED
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-31288cSECRETARY'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23288bSECRETARY RESIGNED
2005-12-23288aNEW SECRETARY APPOINTED
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 10 VICTORS WAY LYNWOOD HOUSE BARNET EN5 5TZ
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-14363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-06-10363aRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-25288aNEW DIRECTOR APPOINTED
2003-06-17363aRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW SECRETARY APPOINTED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 25 COLISEUM COURT 200 REGENTS PARK ROAD LONDON N3 3HF
2002-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-16363sRETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-08363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WAVEGUIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVEGUIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVEGUIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVEGUIDE LIMITED

Intangible Assets
Patents
We have not found any records of WAVEGUIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVEGUIDE LIMITED
Trademarks
We have not found any records of WAVEGUIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVEGUIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAVEGUIDE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WAVEGUIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVEGUIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVEGUIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA7 4AR