WATCHTOWER FINANCE LIMITED - STANMORE


Company Profile Company Filings

Overview

WATCHTOWER FINANCE LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
WATCHTOWER FINANCE LIMITED was incorporated 51 years ago on 25/08/1972 and has the registered number: 01068030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

WATCHTOWER FINANCE LIMITED - STANMORE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATCHTOWER INVESTMENTS LIMITED (until 24/09/2018)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUE NEWTON May 1970 British Director 1998-03-01 CURRENT
MARC GERSHON Dec 1973 British Director 1998-03-01 CURRENT
MS SUE NEWTON Secretary 2018-09-24 CURRENT
MICHAEL PHILIP GERSHON Jul 1938 British Director 2016-03-10 UNTIL 2018-09-24 RESIGNED
VALERIE GERSHON May 1938 British Secretary 2002-06-26 UNTIL 2016-03-10 RESIGNED
MICHAEL PHILIP GERSHON Jul 1938 British Secretary RESIGNED
MR MICHAEL PHILIP GERSHON Secretary 2016-03-10 UNTIL 2018-09-24 RESIGNED
MICHAEL PHILIP GERSHON Jul 1938 British Director RESIGNED
VALERIE GERSHON May 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Philip Gershon 2016-04-06 7/1938 Stanmore   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYCROFT FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FORTMILL FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HARTMEAD FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROAD OAK FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MISUMA LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FINSEC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALAXY FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
CASH-A-CHEQUE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMPASS RESIDENTIAL LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MISUMA 2 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Watchtower Finance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 31-01-2023 £49,744 Cash £634,771 equity
Watchtower Finance Limited - Accounts to registrar (filleted) - small 22.3 2022-10-25 31-01-2022 £36 Cash £652,670 equity
Micro-entity Accounts - WATCHTOWER FINANCE LIMITED 2021-05-26 31-01-2021 £586,677 equity
Micro-entity Accounts - WATCHTOWER FINANCE LIMITED 2021-01-14 31-01-2020 £588,845 equity
Micro-entity Accounts - WATCHTOWER FINANCE LIMITED 2019-05-17 31-01-2019 £543,723 equity
Micro-entity Accounts - WATCHTOWER INVESTMENTS LIMITED 2018-04-11 31-01-2018 £598,345 equity
Micro-entity Accounts - WATCHTOWER INVESTMENTS LIMITED 2017-05-05 31-01-2017 £621,197 equity

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