Introduction
Watch Company
W
WATER ILEX LTD
WATER ILEX LTD is an active company incorporated on 4 March 2022 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 1 other business activity. WATER ILEX LTD was registered 4 years ago.(SIC: 68100, 68320)
Status
active
Active since 4 years ago
Company No
13953931
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
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 London, N16 6DN,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHURCH, Helen
ActiveFinchampstead Road, WokinghamRG40 3LA
Secretary
Appointed 02 Apr 2023
CHURCH, Helen
Finchampstead Road, WokinghamRG40 3LA
Secretary
02 Apr 2023
Active
FRESHWATER, Alexander Mordecai
ActiveBasing Hill, LondonNW11 8TE
Born June 1971
Director
Appointed 04 Mar 2022
FRESHWATER, Alexander Mordecai
Basing Hill, LondonNW11 8TE
Born June 1971
Director
04 Mar 2022
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 04 Mar 2022
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
04 Mar 2022
Active
SCHNECK, Pinches Elimielech
ResignedCraven Park Road, LondonN15 6AE
Born February 1992
Director
Appointed 04 Mar 2022
Resigned 16 May 2022
SCHNECK, Pinches Elimielech
Craven Park Road, LondonN15 6AE
Born February 1992
Director
04 Mar 2022
Resigned 16 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Watercrown Group Limited
ActiveWatermint 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 04 Mar 2022
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
04 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2023
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022