Introduction
Watch Company
W
WESTHORPE LTD
WESTHORPE LTD is an active company incorporated on 29 November 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. WESTHORPE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14512283
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 22 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
69 Watermint Quay Craven Walk London, N16 6DN,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 29 Nov 2022
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
29 Nov 2022
Active
FRESHWATER, Alexander Mordecai
ResignedBasing Hill, LondonNW11 8TE
Born June 1971
Director
Appointed 15 May 2023
Resigned 05 Feb 2025
FRESHWATER, Alexander Mordecai
Basing Hill, LondonNW11 8TE
Born June 1971
Director
15 May 2023
Resigned 05 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Watercrown Group
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 15 May 2023
Watercrown Group
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
15 May 2023
Active
Mr Hersch Schneck
CeasedWatermint Quay, LondonN16 6DN
Born October 1971
Nature of Control
Significant influence or control
Notified 29 Nov 2022
Ceased 01 Jun 2024
Mr Hersch Schneck
Watermint Quay, LondonN16 6DN
Born October 1971
Significant influence or control
29 Nov 2022
Ceased 01 Jun 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023
15 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2023