WATCHCOURT LIMITED

Overview

Company Name	WATCHCOURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01248110
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATCHCOURT LIMITED?

Development of building projects (41100) / Construction

Where is WATCHCOURT LIMITED located?

Registered Office Address	48 Rochester Row SW1P 1JU London England
Undeliverable Registered Office Address	No

What are the latest accounts for WATCHCOURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 25, 2025
Next Accounts Due On	May 25, 2026
Last Accounts
Last Accounts Made Up To	Aug 28, 2024

What is the status of the latest confirmation statement for WATCHCOURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for WATCHCOURT LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Total exemption full accounts made up to Aug 28, 2024	10 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Previous accounting period shortened from Aug 26, 2024 to Aug 25, 2024	1 pages	AA01

May 26, 2025	Previous accounting period shortened from Aug 27, 2024 to Aug 26, 2024	1 pages	AA01

Feb 24, 2025	Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on Feb 24, 2025	1 pages	AD01

Oct 21, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Aug 28, 2023	11 pages	AA

Apr 17, 2024	Change of details for Charles Duncan Gourgey as a person with significant control on Apr 17, 2024	2 pages	PSC04

Apr 17, 2024	Director's details changed for Mr Charles Duncan Gourgey on Apr 17, 2024	2 pages	CH01

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Aug 28, 2022	11 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

May 18, 2022	Total exemption full accounts made up to Aug 28, 2021	11 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Aug 28, 2020	10 pages	AA

Dec 07, 2020	Total exemption full accounts made up to Aug 28, 2019	11 pages	AA

Dec 01, 2020	Satisfaction of charge 012481100032 in full	1 pages	MR04

Nov 27, 2020	Satisfaction of charge 012481100033 in full	1 pages	MR04

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Previous accounting period shortened from Aug 28, 2019 to Aug 27, 2019	1 pages	AA01

Nov 04, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Sep 16, 2019	Confirmation statement made on Sep 13, 2016 with updates	4 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jul 15, 2019	Registration of charge 012481100034, created on Jun 28, 2019	23 pages	MR01

May 28, 2019	Previous accounting period shortened from Aug 29, 2018 to Aug 28, 2018	1 pages	AA01

View All Filings

Who are the officers of WATCHCOURT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOURGEY, Charles Duncan

Jul 30, 2012

Director

Rochester Row

SW1P 1JU London

England

British

1971-7

Property Manager

63134690010

GOURGEY, Neil Joseph

Jul 30, 2012

Director

Rochester Row

SW1P 1JU London

England

British

1975-12

Property Manager

62891230009

GOURGEY, Nadine

Dec 01, 2004

Secretary

36 Cambridge Street

SW1V 4QH London

British

83877910002

GOURGEY, Neil Joseph

Dec 01, 2004

May 08, 2006

Secretary

153 Watermans Quay Regent

On The River William Morris Way

SW6 2UW London

British

62891230002

PEDERSEN GROUP MANAGEMENT LTD

May 08, 2006

Aug 06, 2014

Secretary

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	1634769

113110050002

PEDERSEN HOLDINGS LIMITED

Aug 06, 2014

Feb 14, 2017

Secretary

Ballards Lane

Finchley

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	1902624

189949870001

GOURGEY, Kathe

Jul 30, 2012

Director

65 Burghley Road

Wimbledon

SW19 5HW London

England

Norwegian

1942-10

Secretary

63589300001

GOURGEY, Maurice Saleh

Jul 30, 2012

Director

65 Burghley Road

Wimbledon

SW19 5HW London

England

British

1935-11

Hotelier

6499870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATCHCOURT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Charles Duncan Gourgey Rochester Row SW1P 1JU London 48 England	Sep 01, 2016	Rochester Row SW1P 1JU London 48 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Nadine Gourgey Rochester Row SW1P 1JU London 48 England	Sep 01, 2016	Rochester Row SW1P 1JU London 48 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neil Joseph Gourgey Rochester Row SW1P 1JU London 48 England	Sep 01, 2016	Rochester Row SW1P 1JU London 48 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Maurice Saleh Gourgey 35 Ballards Lane London N3 1XW	Apr 06, 2016	35 Ballards Lane London N3 1XW	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Kathe Gourgey 35 Ballards Lane London N3 1XW	Apr 06, 2016	35 Ballards Lane London N3 1XW	Yes
	Nationality: Norwegian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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