| Company Name | Watling Court Property Limited |
|---|---|
| Directors | Kirit Girdherlal Nathwani and Brian Eric Ashton |
| Company Status | Active |
| Company Number | 04668324 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kirit Girdherlal Nathwani |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
| Director Name | Mr Brian Eric Ashton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Quality Manager |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
| Director Name | Mr Jack Harry Weinberg |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 3 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP |
| Secretary Name | Mrs Rachel Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Part Time Clerk |
| Country of Residence | England |
| Correspondence Address | 10 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP |
| Director Name | Mr Nathan David Isaacs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 14 June 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 26 Leamington House 23 Stonegrove Edgware Middlesex HA8 7TN |
| Secretary Name | Mr Sidney Walter Finn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP |
| Secretary Name | Dawn Marilyn Freeman |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2021(18 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 30 March 2022) |
| Role | Company Director |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £10 | Dr Nita Kaye 7.14% Ordinary |
|---|---|
| 1 at £10 | Fiona Mei Brown & David Brown & Margaret Lee Noi Brown 7.14% Ordinary |
| 1 at £10 | Judith Melanie Kabritz & Alan Kabritz 7.14% Ordinary |
| 1 at £10 | Kirit Nathwani & Dharni Nathwani 7.14% Ordinary |
| 1 at £10 | Lilian Grossman & Austin Freeman & Dawn Freeman 7.14% Ordinary |
| 1 at £10 | Marcus Sefton-green & Evelyn Naomi Isaacs & Nathan David Isaacs 7.14% Ordinary |
| 1 at £10 | Philip Stone & Daphne Beatrice Stone 7.14% Ordinary |
| 1 at £10 | Rita Frances Weinberg & Jack Harry Weinberg 7.14% Ordinary |
| 1 at £10 | Ruth Keene 7.14% Ordinary |
| 1 at £10 | Sara Linskell & Harold Linskell 7.14% Ordinary |
| 1 at £10 | Sidney Walter Finn & Irene Leila Finn 7.14% Ordinary |
| 1 at £10 | Stella Simmons 7.14% Ordinary |
| 1 at £10 | Susan Hedy Elfersy & Armand Amram Elfersy 7.14% Ordinary |
| 1 at £10 | Sylvia Janet Ashton & Brian Eric Ashton 7.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180 |
| Cash | £741 |
| Current Liabilities | £26 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 26 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 March 2022 | Termination of appointment of Dawn Marilyn Freeman as a secretary on 30 March 2022 (1 page) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with updates (5 pages) |
| 5 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 26 March 2021 | Appointment of Dawn Marilyn Freeman as a secretary on 26 March 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 26 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 5 March 2020 | Termination of appointment of Sidney Walter Finn as a secretary on 1 December 2019 (1 page) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 9 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 17 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 19 December 2018 | Termination of appointment of Jack Harry Weinberg as a director on 19 December 2018 (1 page) |
| 19 December 2018 | Appointment of Mr Brian Eric Ashton as a director on 19 December 2018 (2 pages) |
| 9 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 14 June 2018 | Termination of appointment of Nathan David Isaacs as a director on 14 June 2018 (1 page) |
| 14 June 2018 | Appointment of Kirit Nathwani as a director on 14 June 2018 (2 pages) |
| 3 May 2018 | Registered office address changed from 3 Watling Court Jesmond Way Stanmore Middlesex HA7 4QP to Churchill House 137 - 139 Brent Street London NW4 4DJ on 3 May 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with updates (5 pages) |
| 5 September 2017 | Statement of capital following an allotment of shares on 15 March 2017
|
| 5 September 2017 | Statement of capital following an allotment of shares on 15 March 2017
|
| 11 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 25 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (8 pages) |
| 25 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (8 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (8 pages) |
| 28 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (8 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (8 pages) |
| 28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (8 pages) |
| 26 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (13 pages) |
| 26 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (13 pages) |
| 25 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Director's details changed for Nathan David Isaacs on 17 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Nathan David Isaacs on 17 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Jack Harry Weinberg on 17 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Jack Harry Weinberg on 17 February 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 February 2009 | Return made up to 17/02/09; full list of members (12 pages) |
| 24 February 2009 | Return made up to 17/02/09; full list of members (12 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 March 2008 | Return made up to 17/02/08; full list of members (12 pages) |
| 10 March 2008 | Return made up to 17/02/08; full list of members (12 pages) |
| 24 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 24 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Return made up to 17/02/06; no change of members (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 February 2006 | Return made up to 17/02/06; no change of members (7 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 22 December 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 22 December 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 12 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 30 March 2005 | Return made up to 17/02/05; change of members (6 pages) |
| 30 March 2005 | Return made up to 17/02/05; change of members (6 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Ad 19/12/04--------- £ si 1@10=10 £ ic 13/23 (2 pages) |
| 22 March 2005 | Ad 19/12/04--------- £ si 1@10=10 £ ic 13/23 (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 17 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 22 March 2004 | Return made up to 17/02/04; full list of members (9 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 24-26 church road stanmore middlesex HA7 4AW (1 page) |
| 22 March 2004 | Ad 28/11/03--------- £ si 11@10 (3 pages) |
| 22 March 2004 | Ad 28/11/03--------- £ si 11@10 (3 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 24-26 church road stanmore middlesex HA7 4AW (1 page) |
| 22 March 2004 | Return made up to 17/02/04; full list of members (9 pages) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Incorporation (17 pages) |
| 17 February 2003 | Incorporation (17 pages) |