WATCHFIELD ESTATE LTD

active Company number 04306519

Private Limited by Shares · Incorporated on 17th Oct 2001

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SIC code: 98000
Registered office: Sutton Court Road, W4 4NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WATCHFIELD ESTATE LTD is a private limited by shares company based in Sutton Court Road. It was incorporated on 17th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

8 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Sutton Court Road (W) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in W4 4NA £755,000 as of 2nd May 2014 View postcode page

Average price (all time) £345,500

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	26th Jul 2024		Not recorded	View profile
John Bingham	Director	4th Dec 2023	This company	British	View profile
Cassandra Cartwright	Director	7th Nov 2024		British	View profile
Jakub Grabowski	Director	4th Dec 2023	This company	British	View profile
Matthew Long	Director	7th Nov 2024		British	View profile
Atul Mehta	Director	15th Jul 2025		British	View profile
Anjali Radcliffe	Director	4th Dec 2023		British,Canadian	View profile
David Thompson	Director	4th Dec 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED	02920707	20th Apr 1994	active

Actions

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Company snapshot

Status: active
Incorporated: 17th Oct 2001
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Oct 2001 Company incorporated
17th Oct 2001 John Forbes appointed as Director
17th Oct 2001 Valerie Harrison appointed as Director
17th Oct 2001 John Forbes appointed as Secretary
4th Mar 2002 Robert Freedman appointed as Director
17th Oct 2002 Anthony Miller appointed as Director
30th Sep 2004 John Forbes resigned as Director
29th Nov 2004 Sophie Lancaster appointed as Director
29th Nov 2004 Ronald Clift appointed as Director
30th Nov 2004 Anthony Miller resigned as Director
30th Nov 2004 John Forbes resigned as Secretary
1st Dec 2004 CK CORPORATE SERVICES LIMITED appointed as Corporate secretary
5th Feb 2006 Valerie Harrison resigned as Director
2nd Mar 2006 Sophie Lancaster resigned as Director
7th Apr 2006 Ronald Clift resigned as Director
19th Nov 2007 Joanna Brookman appointed as Director
12th Feb 2009 Robert Freedman resigned as Director
12th Feb 2009 Charlotte O'Connor appointed as Director
12th Feb 2009 Kim Clayton-Jones appointed as Director
15th Feb 2010 Dzovinar Azirian appointed as Director
28th Mar 2011 Dzovinar Azirian resigned as Director
23rd Apr 2012 Charlotte O'Connor resigned as Director
23rd Apr 2012 Christopher Hammond appointed as Director
29th Aug 2012 Stephen Marsden appointed as Director
25th Apr 2013 Joanna Brookman resigned as Director
25th Apr 2013 Kim Clayton-Jones resigned as Director
25th Apr 2013 Mel De Lasti appointed as Director
3rd May 2013 Aymen Khoury appointed as Director
3rd May 2013 David Hitchcock appointed as Director
10th Sep 2013 Rachel Hodge appointed as Director
1st May 2014 Stephen Marsden resigned as Director
13th May 2014 Catherine Macartan appointed as Director
13th May 2014 John Parker appointed as Director
31st Jan 2015 Rachel Hodge resigned as Director
14th May 2015 Catherine Macartan resigned as Director
17th Jun 2015 Paul Johal appointed as Director
2nd Jun 2016 Christopher Hammond resigned as Director
20th Feb 2017 Aymen Khoury resigned as Director
13th Jun 2017 Barry Johnson appointed as Director
13th Jun 2017 Joanna Brookman appointed as Director
3rd Oct 2017 Kathryn Bone appointed as Director
3rd Oct 2017 Jack Collins appointed as Director
2nd Jan 2018 Barry Johnson resigned as Director
12th Nov 2018 James Chester appointed as Director
29th May 2019 Paul Johal resigned as Director
11th Jun 2019 Robert Freedman appointed as Director
16th Jun 2020 James Chester resigned as Director
19th Jun 2020 Robert Freedman resigned as Director
25th Jun 2020 Joanna Brookman resigned as Director
8th Feb 2021 Kathryn Bone resigned as Director
12th Jul 2021 Richard Harvey appointed as Director
12th Jul 2021 Colin Aldridge appointed as Director
12th Jul 2021 Bernard Andonian appointed as Director
12th Jul 2021 Janet Tellick appointed as Director
28th Oct 2021 Jack Collins resigned as Director
28th Oct 2021 David Hitchcock resigned as Director
31st Jan 2022 CK CORPORATE SERVICES LIMITED resigned as Corporate secretary
26th Sep 2022 Richard Harvey resigned as Director
26th Sep 2022 Ali Massoumi appointed as Director
26th Sep 2022 Edouard Manassa appointed as Director
26th Sep 2022 Vartouhi Ohanian appointed as Director
4th Oct 2022 Agnieszka Krukowska appointed as Director
1st Nov 2022 John Parker resigned as Director
17th Jan 2023 Ali Massoumi resigned as Director
17th Jan 2023 Colin Aldridge resigned as Director
1st Feb 2023 Edouard Manassa resigned as Director
5th Jun 2023 Agnieszka Krukowska resigned as Director
4th Dec 2023 Bernard Andonian resigned as Director
4th Dec 2023 Mel De Lasti resigned as Director
4th Dec 2023 Vartouhi Ohanian resigned as Director
4th Dec 2023 Janet Tellick resigned as Director
4th Dec 2023 James Chester appointed as Director
4th Dec 2023 Gavin Morrison appointed as Director
4th Dec 2023 David Thompson appointed as Director
4th Dec 2023 John Bingham appointed as Director
4th Dec 2023 Jakub Grabowski appointed as Director
4th Dec 2023 Raehaneh Ghazni appointed as Director
4th Dec 2023 Anjali Radcliffe appointed as Director
22nd Apr 2024 Gavin Morrison resigned as Director
26th Jul 2024 B-HIVE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Aug 2024 Vanessa Woodard appointed as Director
21st Oct 2024 Raehaneh Ghazni resigned as Director
7th Nov 2024 Matthew Long appointed as Director
7th Nov 2024 Cassandra Cartwright appointed as Director
31st May 2025 James Chester resigned as Director
15th Jul 2025 Atul Mehta appointed as Director
17th Oct 2025 Confirmation statement made up
29th Oct 2025 Vanessa Woodard resigned as Director
30th Sep 2026 Next accounts due

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