opendata.bot
Company number
04993921

BYWATER PLACE MANAGEMENT COMPANY LIMITED

Officer · HEINE, Eleanor Louise and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BYWATER PLACE MANAGEMENT COMPANY LIMITED
Company number
04993921
Registered office
UNIT 15 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB, ENGLAND · 332 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

director
Appointed 17/12/2003
Active
director
Appointed 06/11/2023
Active
director
Appointed 11/12/2023
Active
director
Appointed 17/12/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alvaro Fernando Lara
has significant influence or control
Notified 06/11/2023
Mr Jeremy David Nagley
has significant influence or control
Notified 06/04/2016
Mr Johannes Marthinus Van Deventer
has significant influence or control
Notified 06/04/2016
Mrs Zarna Yogesh Thakkar
has significant influence or control
Notified 11/12/2023
Ms Eleanor Louise Heine
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alvaro Fernando Lara
born 08/1985 · England has significant influence or control Notified 06/11/2023
Mr Johannes Marthinus Van Deventer
born 08/1980 · United Kingdom has significant influence or control Notified 06/04/2016
Mrs Zarna Yogesh Thakkar
born 02/1994 · England has significant influence or control Notified 11/12/2023 Controls 2 companies
Ms Eleanor Louise Heine
born 03/1949 · United Kingdom has significant influence or control Notified 06/04/2016
Mr Jeremy David Nagley
born 04/1962 · United Kingdom has significant influence or control Control ended 17/11/2023 Controls 2 companies

Serving officers

director Appointed 17/12/2003
director Appointed 06/11/2023
director Appointed 11/12/2023
director Appointed 17/12/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2023 Person with significant control added Mrs Zarna Yogesh Thakkar
11/12/2023 Director appointed THAKKAR, Zarna Yogesh
17/11/2023 Person with significant control ceased Mr Jeremy David Nagley
17/11/2023 Director resigned NAGLEY, Jeremy David
17/11/2023 Secretary resigned NAGLEY, Jeremy David
06/11/2023 Person with significant control added Mr Alvaro Fernando Lara
06/11/2023 Director appointed LARA, Alvaro Fernando
06/04/2016 Person with significant control added Ms Eleanor Louise Heine
06/04/2016 Person with significant control added Mr Johannes Marthinus Van Deventer
06/04/2016 Person with significant control added Mr Jeremy David Nagley
03/09/2015 Director resigned GUEST, Holly Jane
17/12/2003 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
17/12/2003 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
17/12/2003 Director appointed NAGLEY, Jeremy David
17/12/2003 Director appointed GUEST, Holly Jane
17/12/2003 Secretary appointed NAGLEY, Jeremy David
17/12/2003 Director appointed VAN DEVENTER, Johanes Marthinus
17/12/2003 Director appointed HEINE, Eleanor Louise
12/12/2003 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
12/12/2003 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0

Documents for BYWATER PLACE MANAGEMENT COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04993921
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BYWATER PLACE MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of BYWATER PLACE MANAGEMENT COMPANY LIMITED is 04993921.
Where is BYWATER PLACE MANAGEMENT COMPANY LIMITED registered?
The registered office is UNIT 15 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB, ENGLAND.
Who runs BYWATER PLACE MANAGEMENT COMPANY LIMITED?
HEINE, Eleanor Louise is listed among the officers of BYWATER PLACE MANAGEMENT COMPANY LIMITED.
What is the SIC code of BYWATER PLACE MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BYWATER PLACE MANAGEMENT COMPANY LIMITED?
Mr Alvaro Fernando Lara is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BYWATER PLACE MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BYWATER PLACE MANAGEMENT COMPANY LIMITED (04993921)

BYWATER PLACE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 12 December 2003 and registered in the United Kingdom under company number 04993921. Its registered office is at UNIT 15 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Alvaro Fernando Lara. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.