Introduction
Watch Company
N
NEW WATERSIDE LTD
NEW WATERSIDE LTD is an active company incorporated on 20 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEW WATERSIDE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12372679
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 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
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Ground Floor, Occ Estate Building a, Unit 1 105 Eade Road London N4 1TJ England
From: 9 September 2021To: 24 August 2022
Holly House 214-218 High Road London N15 4NP England
From: 20 December 2019To: 9 September 2021
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 March 2025
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
8 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2020