Introduction
Watch Company
W
WATERSWAN LTD
WATERSWAN LTD is an active company incorporated on 18 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. WATERSWAN LTD was registered 6 years ago.(SIC: 68100, 68310, 98000)
Status
active
Active since 6 years ago
Company No
12319902
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
79 Ravensdale Road London, N16 6TH,
Previous Addresses
208 Craven Park Road London N15 6AE England
From: 18 November 2019To: 29 January 2024
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHNECK, Pinches Elimielech
ActiveCraven Park Road, LondonN15 6AE
Born February 1992
Director
Appointed 18 Nov 2019
SCHNECK, Pinches Elimielech
Craven Park Road, LondonN15 6AE
Born February 1992
Director
18 Nov 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pinches Elimielech Schneck
ActiveRavensdale Road, LondonN16 6TH
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Sept 2023
Mr Pinches Elimielech Schneck
Ravensdale Road, LondonN16 6TH
Born February 1992
Ownership of shares 25 to 50 percent
13 Sept 2023
Active
Mrs Chana Schneck
ActiveRavensdale Road, LondonN16 6TH
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jun 2022
Mrs Chana Schneck
Ravensdale Road, LondonN16 6TH
Born November 1992
Ownership of shares 25 to 50 percent
10 Jun 2022
Active
Mrs Pinches Elimielech Schneck
CeasedCraven Park Road, LondonN15 6AE
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Nov 2019
Ceased 12 Sept 2023
Mrs Pinches Elimielech Schneck
Craven Park Road, LondonN15 6AE
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Nov 2019
Ceased 12 Sept 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
13 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2022