Introduction
Watch Company
W
WATERLOOVILLE ESTATES LIMITED
WATERLOOVILLE ESTATES LIMITED is an active company incorporated on 29 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. WATERLOOVILLE ESTATES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
14008972
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 22 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
69 Watermint Quay London, N16 6DN,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRESHWATER, Alexander Mordecai
ActiveBasing Hill, LondonNW11 8TE
Born June 1971
Director
Appointed 29 Mar 2022
FRESHWATER, Alexander Mordecai
Basing Hill, LondonNW11 8TE
Born June 1971
Director
29 Mar 2022
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 29 Mar 2022
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
29 Mar 2022
Active
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 29 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
29 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024