WATCH HILL FOUNDATION
Overview
| Company Name | WATCH HILL FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05676019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATCH HILL FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is WATCH HILL FOUNDATION located?
| Registered Office Address | 43 Harwood House Harwood Road SW6 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATCH HILL FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| WATCH HILL CHARITABLE FOUNDATION | May 17, 2006 | May 17, 2006 |
| VON CHRISTIERSON FOUNDATION | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for WATCH HILL FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WATCH HILL FOUNDATION?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for WATCH HILL FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 16 pages | AA | ||
Director's details changed for Mr Chris Ingmar Von Christierson on Apr 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Carl Von Christierson on Apr 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||
Annual return made up to Jan 16, 2016 no member list | 4 pages | AR01 | ||
Appointment of Mr Nicholas Carl Von Christierson as a director on Jan 31, 2016 | 2 pages | AP01 | ||
Termination of appointment of William Henry Frankel as a director on Jan 31, 2016 | 1 pages | TM01 | ||
Termination of appointment of William Henry Frankel as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||
Who are the officers of WATCH HILL FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VON CHRISTIERSON, Chris Ingmar | Director | 39 Park Walk SW10 0AU London | England | Irish | 25729630003 | |||||||||
| VON CHRISTIERSON, Nicholas Carl | Director | Harwood House Harwood Road SW6 4QP London 43 | Portugal | Irish | 205236580003 | |||||||||
| FRANKEL, William Henry | Secretary | Frognal NW3 6AR London 25a England | 178157560001 | |||||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House |
| 50775150001 | ||||||||||
| FRANKEL, William Henry | Director | 25a Frognal Hampstead NW3 6AR London | United Kingdom | United Kingdom | 6604040001 | |||||||||
| JACKSON, Barbara | Director | 329 Coggeshall Road CM7 9ED Braintree Essex | British | 110627970001 | ||||||||||
| SHAWE, Jacqueline Anne | Director | 21 Harrowden Road MK42 0RS Bedford Bedfordshire | British | 110627890001 | ||||||||||
| VON CHRISTIERSON, Nadia | Director | 39 Park Walk SW10 0AU London | United Kingdom | Irish | 112763880001 | |||||||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
Who are the persons with significant control of WATCH HILL FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Ingmar Von Christierson | Apr 06, 2016 | Harwood House Harwood Road SW6 4QP London 43 | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Carl Von Christierson | Apr 06, 2016 | Harwood House Harwood Road SW6 4QP London 43 | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0