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WATCHFIELD ESTATE LTD - Estate Office, Watchfield Court, Sutton Court Road, London, United Kingdom
Company Information
- Company registration number
- 04306519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Estate Office
- Watchfield Court
- Sutton Court Road
- London
- W4 4NA Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA UK
Management
- Managing Directors
- DE LASTI, Mel Francis
- ANDONIAN, Bernard
- TELLICK, Janet Kathleen
- BINGHAM, John Francis
- MORRISON, Gavin Malcolm James
- OHANIAN, Vartouhi
- THOMPSON, David George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-17
- Age Of Company 2001-10-17 22 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WATCHFIELD COURT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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WATCHFIELD ESTATE LTD Company Description
- WATCHFIELD ESTATE LTD is a ltd registered in United Kingdom with the Company reg no 04306519. Its current trading status is "live". It was registered 2001-10-17. It was previously called WATCHFIELD COURT LIMITED. It has declared SIC or NACE codes as "98000". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Estate Office .
Get WATCHFIELD ESTATE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watchfield Estate Ltd - Estate Office, Watchfield Court, Sutton Court Road, London, United Kingdom
- 2001-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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confirmation-statement-with-updates (2022-10-27) - CS01
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change-person-director-company-with-change-date (2022-10-27) - CH01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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change-sail-address-company-with-old-address-new-address (2022-10-06) - AD02
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
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termination-secretary-company-with-name-termination-date (2022-02-01) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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confirmation-statement-with-updates (2021-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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capital-allotment-shares (2021-02-15) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
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capital-allotment-shares (2020-11-05) - SH01
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confirmation-statement-with-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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confirmation-statement-with-updates (2019-10-17) - CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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capital-allotment-shares (2019-06-14) - SH01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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capital-allotment-shares (2019-04-11) - SH01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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capital-allotment-shares (2018-07-21) - SH01
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confirmation-statement-with-updates (2018-10-17) - CS01
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capital-allotment-shares (2018-07-23) - SH01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
keyboard_arrow_right 2017
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resolution (2017-06-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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confirmation-statement-with-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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capital-allotment-shares (2015-03-31) - SH01
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capital-variation-of-rights-attached-to-shares (2015-06-01) - SH10
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accounts-with-accounts-type-total-exemption-full (2015-06-02) - AA
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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capital-allotment-shares (2015-10-23) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-10) - AP01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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capital-allotment-shares (2014-05-28) - SH01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA
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termination-director-company-with-name (2014-05-02) - TM01
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capital-allotment-shares (2014-04-14) - SH01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-26) - TM01
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resolution (2013-05-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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appoint-person-director-company-with-name (2013-05-10) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-19) - SH01
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capital-allotment-shares (2012-03-20) - SH01
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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termination-director-company-with-name (2012-08-30) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-03-29) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
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termination-director-company-with-name (2010-02-16) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 88(2)
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legacy (2009-02-16) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-05-01) - 88(2)
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change-sail-address-company (2009-10-28) - AD02
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move-registers-to-sail-company (2009-10-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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change-sail-address-company-with-old-address (2009-12-07) - AD02
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move-registers-to-sail-company (2009-12-07) - AD03
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change-corporate-secretary-company-with-change-date (2009-12-07) - CH04
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capital-allotment-shares (2009-12-18) - SH01
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legacy (2009-09-21) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-29) - 88(2)R
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-31) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-11-03) - AA
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legacy (2007-11-09) - 353
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legacy (2007-11-09) - 363a
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legacy (2007-11-20) - 288b
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legacy (2007-11-30) - 288a
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legacy (2007-12-14) - 288a
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legacy (2007-11-12) - 353
keyboard_arrow_right 2006
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-02-15) - 288b
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legacy (2006-03-17) - 288b
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legacy (2006-04-13) - 288b
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legacy (2006-04-28) - 88(2)O
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legacy (2006-06-21) - 288a
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legacy (2006-12-19) - 88(2)R
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legacy (2006-10-24) - 363a
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legacy (2006-08-25) - 288b
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legacy (2006-09-05) - 288a
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accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-03-29) - 288a
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legacy (2005-03-22) - 88(2)R
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legacy (2005-03-02) - 288a
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legacy (2005-02-15) - 288a
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legacy (2005-02-09) - 288a
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legacy (2005-02-09) - 288b
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-02) - 363s
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legacy (2004-12-15) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-04) - AA
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legacy (2003-05-27) - 363s
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legacy (2003-03-05) - 225
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legacy (2003-02-11) - 88(2)R
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legacy (2003-08-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-22) - 287
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legacy (2002-04-19) - 288a
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certificate-change-of-name-company (2002-02-06) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-10-17) - NEWINC