WATCHMOOR 1 LIMITED
Overview
| Company Name | WATCHMOOR 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13344456 |
| 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 WATCHMOOR 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATCHMOOR 1 LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATCHMOOR 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for WATCHMOOR 1 LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for WATCHMOOR 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2026 | 2 pages | AA | ||
Confirmation statement made on May 05, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Richard Mcdougall Morrison on Oct 16, 2025 | 2 pages | CH01 | ||
Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on Oct 16, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Charles Richard Walker on Jul 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Charles Richard Walker as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 133444560004, created on May 28, 2024 | 18 pages | MR01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 133444560003, created on Apr 23, 2024 | 22 pages | MR01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 133444560002, created on May 25, 2021 | 4 pages | MR01 | ||
Registration of charge 133444560001, created on May 25, 2021 | 16 pages | MR01 | ||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||
Notification of Michael Morrison as a person with significant control on May 05, 2021 | 2 pages | PSC01 | ||
Notification of Charles Walker as a person with significant control on May 05, 2021 | 2 pages | PSC01 | ||
Cessation of Jamie Lewis Taylor as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||
Cessation of Charlotte Kendall as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Charles Richard Walker as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Who are the officers of WATCHMOOR 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Michael Richard Mcdougall | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 176898660024 | |||||
| WALKER, Charles Richard | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 136253450002 | |||||
| KENDALL, Charlotte Emma | Director | New Cavendish Street W1G 8TB London 64 England | England | British | 225111820001 | |||||
| TAYLOR, Jamie Lewis | Director | New Cavendish Street W1G 8TB London 64 England | England | British | 256538370001 |
Who are the persons with significant control of WATCHMOOR 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Mcdougall Morrison | May 05, 2021 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Richard Walker | May 05, 2021 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Lewis Taylor | Apr 19, 2021 | New Cavendish Street W1G 8TB London 64 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Charlotte Emma Kendall | Apr 19, 2021 | New Cavendish Street W1G 8TB London 64 England | Yes |
Nationality: British Country of Residence: England | |||
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