Introduction
Watch Company
W
WATERCROWN TWYFORD LIMITED
WATERCROWN TWYFORD LIMITED is an active company incorporated on 17 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WATERCROWN TWYFORD LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13629235
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 22 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
69 Watermint Quay Craven Walk London, N16 6DN,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 17 Sept 2021
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
17 Sept 2021
Active
FRESHWATER, Alexander Mordecai
ResignedBasing Hill, LondonNW11 8TE
Born June 1971
Director
Appointed 04 Oct 2021
Resigned 02 Apr 2024
FRESHWATER, Alexander Mordecai
Basing Hill, LondonNW11 8TE
Born June 1971
Director
04 Oct 2021
Resigned 02 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hersch Schneck
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Nature of Control
Voting rights 75 to 100 percent
Notified 02 Apr 2024
Mr Hersch Schneck
Watermint Quay, LondonN16 6DN
Born October 1971
Voting rights 75 to 100 percent
02 Apr 2024
Active
Watercrown Group Limited
CeasedWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Ceased 02 Apr 2024
Watercrown Group Limited
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Ceased 02 Apr 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2023
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022