Introduction
Watch Company
S
STOW (WATERLOO) LIMITED
STOW (WATERLOO) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. STOW (WATERLOO) LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
09068060
LTD Company
Age
12 Years
Incorporated 3 June 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2026 (3 months ago)
Submitted on 21 June 2026 (3 months ago)
Next Due
Due by 17 June 2027
For period ending 3 June 2027
Contact
Address
Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
Timeline
4 key events • 2014 - 2014
Funding Officers Ownership
Director Left
Jun 14
Termination Director Company With Name
Company Founded
Jun 14
Incorporation Company
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FULFORD, Charles Musgrave
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born February 1969
Director
Appointed 03 Jun 2014
FULFORD, Charles Musgrave
7-12 Tavistock Square, LondonWC1H 9BQ
Born February 1969
Director
03 Jun 2014
Active
FULFORD, Kenneth William Musgrave, Professor
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1942
Director
Appointed 03 Jun 2014
FULFORD, Kenneth William Musgrave, Professor
7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1942
Director
03 Jun 2014
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 03 Jun 2014
Resigned 03 Jun 2014
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
03 Jun 2014
Resigned 03 Jun 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trac Properties Limited
Active7-12 Tavistock Square, LondonWC1H 9BQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Trac Properties Limited
7-12 Tavistock Square, LondonWC1H 9BQ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
28 August 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 August 2026
No document
Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 June 2026
No document
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2025
No document
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 June 2025
No document
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 December 2024
No document
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 July 2024
No document
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 March 2024
No document
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 June 2023
No document
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 December 2022
No document
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2022
No document
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 December 2021
No document
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2021
No document
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 March 2021
No document
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2020
No document
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 December 2019
No document
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 June 2019
No document
Accounts With Accounts Type Total Exemption Full
29 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 December 2018
No document
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 July 2018
No document
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 December 2017
No document
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 June 2017
No document
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 July 2016
No document
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 July 2015
No document
Change Account Reference Date Company Previous Shortened
23 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2015
No document
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 July 2014
No document
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 July 2014
No document
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 June 2014
No document
Incorporation Company
3 June 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 June 2014
No document