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THE OLD WATCH HOUSE LIMITED (07259653)

THE OLD WATCH HOUSE LIMITED (07259653) is an active UK company. incorporated on 20 May 2010. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. THE OLD WATCH HOUSE LIMITED has been registered for 15 years. Current directors include BROWN, John Dominic Weare, DAVIS, Edward, GOULD, William John Dane.

Company Number
07259653
Status
active
Type
ltd
Incorporated
20 May 2010
Age
15 years
Address
241a Portobello Rd, London, W11 1LT
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
BROWN, John Dominic Weare, DAVIS, Edward, GOULD, William John Dane
SIC Codes
56101

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Introduction
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THE OLD WATCH HOUSE LIMITED

THE OLD WATCH HOUSE LIMITED is an active company incorporated on 20 May 2010 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE OLD WATCH HOUSE LIMITED was registered 15 years ago.(SIC: 56101)

Status

active

Active since 15 years ago

Company No

07259653

LTD Company

Age

15 Years

Incorporated 20 May 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

241a Portobello Rd London, W11 1LT,

Timeline

3 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
May 10
Funding Round
Jul 19
Director Joined
May 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BROWN, John Dominic Weare

Active
Addison Avenue, LondonW11 4QU
Born May 1953
Director
Appointed 20 May 2010

DAVIS, Edward

Active
Portobello Rd, LondonW11 1LT
Born October 1968
Director
Appointed 25 May 2023

GOULD, William John Dane

Active
Carvoza Road, TruroTR1 1BB
Born May 1978
Director
Appointed 20 May 2010

Persons with significant control

2

Mr John Dominic Weare Brown

Active
Portobello Rd, LondonW11 1LT
Born May 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr William John Dane Gould

Active
Portobello Rd, LondonW11 1LT
Born May 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
8 April 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 May 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
14 August 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Capital Allotment Shares
30 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Change Person Director Company With Change Date
1 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
22 February 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
15 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Change Person Director Company With Change Date
7 June 2011
CH01Change of Director Details
Incorporation Company
20 May 2010
NEWINCIncorporation