Watchfield Estate Ltd in Watchfield Court SUTTON COURT ROAD - W4 4NA

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Watchfield Estate Ltd SUTTON COURT ROAD

Founded in 2001, Watchfield Estate, classified under reg no. 04306519 is an active company. Currently registered at Estate Office W4 4NA, Sutton Court Road the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 6, 2002 Watchfield Estate Ltd is no longer carrying the name Watchfield Court.

The company has 7 directors, namely Anjali R., James C. and John B. and others. Of them, Anjali R., James C., John B., Raehaneh G., Jakub G., Gavin M., David T. have been with the company the longest, being appointed on 4 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John F. who worked with the the company until 30 November 2004.

Watchfield Estate Ltd Address / Contact

Office Address	Estate Office
Office Address2	Watchfield Court
Town	Sutton Court Road
Post code	W4 4NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04306519
Date of Incorporation	Wed, 17th Oct 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Anjali R.

Position: Director

Appointed: 04 December 2023

James C.

Position: Director

Appointed: 04 December 2023

John B.

Position: Director

Appointed: 04 December 2023

Raehaneh G.

Position: Director

Appointed: 04 December 2023

Jakub G.

Position: Director

Appointed: 04 December 2023

Gavin M.

Position: Director

Appointed: 04 December 2023

David T.

Position: Director

Appointed: 04 December 2023

Agnieszka K.

Position: Director

Appointed: 04 October 2022

Resigned: 05 June 2023

Edouard M.

Position: Director

Appointed: 26 September 2022

Resigned: 01 February 2023

Ali M.

Position: Director

Appointed: 26 September 2022

Resigned: 17 January 2023

Vartouhi O.

Position: Director

Appointed: 26 September 2022

Resigned: 04 December 2023

Colin A.

Position: Director

Appointed: 12 July 2021

Resigned: 17 January 2023

Richard H.

Position: Director

Appointed: 12 July 2021

Resigned: 26 September 2022

Bernard A.

Position: Director

Appointed: 12 July 2021

Resigned: 04 December 2023

Janet T.

Position: Director

Appointed: 12 July 2021

Resigned: 04 December 2023

Robert F.

Position: Director

Appointed: 11 June 2019

Resigned: 19 June 2020

James C.

Position: Director

Appointed: 12 November 2018

Resigned: 16 June 2020

Mohamed R.

Position: Director

Appointed: 03 September 2018

Resigned: 29 May 2019

Nileshkumar P.

Position: Director

Appointed: 19 April 2018

Resigned: 25 June 2020

Kathryn B.

Position: Director

Appointed: 03 October 2017

Resigned: 08 February 2021

Jack C.

Position: Director

Appointed: 03 October 2017

Resigned: 28 October 2021

Joanna B.

Position: Director

Appointed: 13 June 2017

Resigned: 25 June 2020

Barry J.

Position: Director

Appointed: 13 June 2017

Resigned: 02 January 2018

Katharine R.

Position: Director

Appointed: 04 August 2016

Resigned: 29 May 2018

Mohamed R.

Position: Director

Appointed: 17 June 2015

Resigned: 31 August 2018

Paul J.

Position: Director

Appointed: 17 June 2015

Resigned: 29 May 2019

Catherine M.

Position: Director

Appointed: 13 May 2014

Resigned: 14 May 2015

John P.

Position: Director

Appointed: 13 May 2014

Resigned: 01 November 2022

Rachel H.

Position: Director

Appointed: 10 September 2013

Resigned: 31 January 2015

Aymen K.

Position: Director

Appointed: 03 May 2013

Resigned: 20 February 2017

David H.

Position: Director

Appointed: 03 May 2013

Resigned: 28 October 2021

Mel D.

Position: Director

Appointed: 25 April 2013

Resigned: 04 December 2023

Stephen M.

Position: Director

Appointed: 29 August 2012

Resigned: 01 May 2014

Christopher H.

Position: Director

Appointed: 23 April 2012

Resigned: 02 June 2016

Kenneth Y.

Position: Director

Appointed: 28 March 2011

Resigned: 29 August 2012

Dzovinar A.

Position: Director

Appointed: 15 February 2010

Resigned: 28 March 2011

Kathleen W.

Position: Director

Appointed: 12 February 2009

Resigned: 13 July 2013

Mohamed R.

Position: Director

Appointed: 12 February 2009

Resigned: 25 April 2013

Charlotte O.

Position: Director

Appointed: 12 February 2009

Resigned: 23 April 2012

Kim C.

Position: Director

Appointed: 12 February 2009

Resigned: 25 April 2013

Daniel S.

Position: Director

Appointed: 19 November 2007

Resigned: 12 February 2009

Joanna B.

Position: Director

Appointed: 19 November 2007

Resigned: 25 April 2013

Graham T.

Position: Director

Appointed: 19 November 2007

Resigned: 01 May 2014

Trina S.

Position: Director

Appointed: 24 August 2006

Resigned: 15 February 2010

Martin S.

Position: Director

Appointed: 05 June 2006

Resigned: 19 November 2007

Ck Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 December 2004

Resigned: 31 January 2022

Ronald C.

Position: Director

Appointed: 29 November 2004

Resigned: 07 April 2006

Sophie L.

Position: Director

Appointed: 29 November 2004

Resigned: 02 March 2006

Lindy W.

Position: Director

Appointed: 29 November 2004

Resigned: 24 August 2006

Anthony M.

Position: Director

Appointed: 17 October 2002

Resigned: 30 November 2004

Amna W.

Position: Director

Appointed: 04 March 2002

Resigned: 19 November 2007

Robert F.

Position: Director

Appointed: 04 March 2002

Resigned: 12 February 2009

Shahrokh S.

Position: Director

Appointed: 04 March 2002

Resigned: 12 February 2009

Trina S.

Position: Director

Appointed: 04 March 2002

Resigned: 30 June 2003

John F.

Position: Director

Appointed: 17 October 2001

Resigned: 30 September 2004

John F.

Position: Secretary

Appointed: 17 October 2001

Resigned: 30 November 2004

Valerie H.

Position: Director

Appointed: 17 October 2001

Resigned: 05 February 2006

Company previous names

Watchfield Court	February 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 21st, October 2015	annual return	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 19th, June 2015	annual return	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 2nd, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 27th, October 2014	annual return	Free Download (23 pages)
SH01	Capital declared on October 27, 2014: 8672.70 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 9th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 22nd, October 2013	annual return	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 5th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 19th, October 2012	annual return	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 19th, October 2011	annual return	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 18th, October 2010	annual return	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 28th, October 2009	annual return	Free Download (64 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (63 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (38 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
363a	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (38 pages)
363a	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (14 pages)
363a	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (43 pages)
363a	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 31, 2005 (Director's particulars changed)	annual return
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 31, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, July 2003	accounts	Free Download (6 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (70 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (70 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 5th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 5th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2001	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2001	incorporation	Free Download (22 pages)

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