WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02920707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/04/1994
(30 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/04/1994
12/07/1994
GREENADD LIMITED
LONDON
W4 4NA
Telephone: 02089940869
TPS: No
Watchfield Court
Sutton Court Road
London
W4 4NA
Telephone: 89940869
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATCHFIELD ESTATE LTD | Active - Accounts Filed | View Report |
| WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Cassandra Jane Cartwright (932935047) Appointed |
| 31/10/2024 | Raehaneh Ghazni (931743956) has left the board |
| 15/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
Credit Risk Overview
Want to learn more about WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2023 - Present (11 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATCHFIELD ESTATE LTD | Active - Accounts Filed | View Report |
| WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Cassandra Jane Cartwright (932935047) Appointed |
| 31/10/2024 | Raehaneh Ghazni (931743956) has left the board |
| 15/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 09/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932795330) Appointed |
| 19/08/2024 | New Board Member Vanessa Karen Ross Woodard (932618153) Appointed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 24/04/2024 | Gavin Malcolm James Morrison (931740269) has left the board |
| 08/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | Janet Kathleen Tellick (924857726) has left the board |
| 18/01/2024 | New Board Member Raehaneh Ghazni (931743956) Appointed |
| 18/01/2024 | New Board Member James Frank Chester (925387032) Appointed |
| 18/01/2024 | New Board Member John Francis Bingham (931740490) Appointed |
| 18/01/2024 | New Board Member David George Thompson (931740479) Appointed |
| 18/01/2024 | New Board Member Anjali Radcliffe (931743687) Appointed |
| 18/01/2024 | New Board Member Gavin Malcolm James Morrison (931740269) Appointed |
| 18/01/2024 | Mel Francis De Lasti (917815771) has left the board |
| 18/01/2024 | Bernard Andonian (926661175) has left the board |
| 18/01/2024 | New Board Member Jakub Grabowski (931743677) Appointed |
| 18/01/2024 | Vartouhi Ohanian (930081432) has left the board |
| 06/10/2023 | New Accounts filed |
| 08/06/2023 | Agnieszka Krukowska (930100234) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | Edouard Gabriel Manassa (930081388) has left the board |
| 30/01/2023 | Ali Massoumi (930081324) has left the board |
| 27/01/2023 | Colin Russell Aldridge (915594173) has left the board |
| 04/11/2022 | John Denis Parker (918842428) has left the board |
| 13/10/2022 | New Board Member Agnieszka Krukowska (930100234) Appointed |
| 13/10/2022 | New Board Member Edouard Gabriel Manassa (930081388) Appointed |
| 13/10/2022 | Richard Harvey (928644437) has left the board |
| 13/10/2022 | New Board Member Ali Massoumi (930081324) Appointed |
| 13/10/2022 | New Board Member Vartouhi Ohanian (930081432) Appointed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | CK CORPORATE SERVICES LIMITED (907637240) has left the board |
| 27/01/2022 | David William Warwick Hitchcock (915107702) has left the board |
| 30/11/2021 | David William Warwick Hitchcock (915107702) has left the board |
| 04/11/2021 | Jack Benjamin Collins (924255135) has left the board |
| 04/11/2021 | Jack Benjamin Collins (924255135) has left the board |
| 01/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Richard Harvey (928644437) Appointed |
| 13/09/2021 | New Board Member Janet Kathleen Tellick (924857726) Appointed |
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