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Company Information for

WATCHGROW LIMITED

SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ,

Company Registration Number

02902359

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Watchgrow Ltd

WATCHGROW LIMITED was founded on 1994-02-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Watchgrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WATCHGROW LIMITED

Legal Registered Office

SHELLEY STOCK HUTTER LLP
1ST FLOOR, 7-10
CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G

Previous Names

ANNEMOUNT SCHOOL LIMITED

05/11/2015

Filing Information

Company Number		02902359
Company ID Number		02902359
Date formed		1994-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 06:00:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WATCHGROW LIMITED

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Companies with same name WATCHGROW LIMITED

The following companies were found which have the same name as WATCHGROW LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WATCHGROWTH LIMITED	FOUR ELMS CHURCH LANE STOW MARIES CHELMSFORD ESSEX CM3 6SJ	Active	Company formed on the 1988-08-03

Company Officers of WATCHGROW LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALIND ASTAIRE	Company Secretary	2007-10-08
GERALDINE MAIDMENT	Director	1994-02-28
EVA LILY IBOLYA TAUSIG	Director	2015-03-19
KATJA FRANCESCA TAUSIG	Director	2015-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA ELIZABETH ARCHER	Company Secretary	2003-08-11	2007-10-08
RICHARD ANTHONY MAIDMENT	Company Secretary	1997-10-20	2003-08-10
RICHARD ANTHONY MAIDMENT	Director	1997-10-20	2003-08-10
ROSALIND BRECKNER	Company Secretary	1997-06-30	1997-10-20
PETER TAUSIG	Company Secretary	1994-02-28	1997-06-30
PETER TAUSIG	Director	1994-02-28	1997-06-30
NOMINEE SECRETARIES LTD	Nominated Secretary	1994-02-24	1994-02-24
NOMINEE DIRECTORS LTD	Nominated Director	1994-02-24	1994-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSALIND ASTAIRE	ANNEMOUNT SCHOOL LIMITED	Company Secretary	2008-05-11	CURRENT	1997-04-29	Active
GERALDINE MAIDMENT	ANNEMOUNT SCHOOL LIMITED	Director	1997-06-03	CURRENT	1997-04-29	Active
EVA LILY IBOLYA TAUSIG	ERNEST SOLIDARITY C.I.C.	Director	2016-11-03	CURRENT	2016-11-03	Active
EVA LILY IBOLYA TAUSIG	ANNEMOUNT SCHOOL LIMITED	Director	2015-03-19	CURRENT	1997-04-29	Active
KATJA FRANCESCA TAUSIG	ANNEMOUNT SCHOOL LIMITED	Director	2015-03-19	CURRENT	1997-04-29	Active
KATJA FRANCESCA TAUSIG	LADBROKE SQUARE MONTESSORI SCHOOL LIMITED(THE)	Director	2011-11-03	CURRENT	1985-02-18	Active
KATJA FRANCESCA TAUSIG	KATEVA MANAGEMENT LIMITED	Director	2009-02-26	CURRENT	1991-11-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-05	DS01	Application to strike the company off the register
2018-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-05-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15	AR01	24/02/16 FULL LIST
2016-04-15	AR01	24/02/16 FULL LIST
2015-11-05	RES15	CHANGE OF NAME 27/10/2015
2015-11-05	CERTNM	Company name changed annemount school LIMITED\certificate issued on 05/11/15
2015-11-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-08	AP01	DIRECTOR APPOINTED MS EVA LILY IBOLYA TAUSIG
2015-04-08	AP01	DIRECTOR APPOINTED MISS KATJA FRANCESCA TAUSIG
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11	AR01	24/02/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	AA01	Previous accounting period shortened from 31/12/14 TO 31/08/14
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12	AR01	24/02/14 ANNUAL RETURN FULL LIST
2014-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/14 FROM Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	24/02/13 FULL LIST
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-06	AR01	24/02/12 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MAIDMENT / 24/02/2011
2011-04-05	AR01	24/02/11 FULL LIST
2010-08-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-18	AR01	24/02/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MAIDMENT / 01/10/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-08-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-11-06	288a	NEW SECRETARY APPOINTED
2007-11-06	288b	SECRETARY RESIGNED
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-29	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-28	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-04	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-06	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-06	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-17	288a	NEW SECRETARY APPOINTED
2003-03-12	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-23	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-13	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-16	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-30	363(287)	REGISTERED OFFICE CHANGED ON 30/03/99
1999-03-30	363s	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-06	363s	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1997-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-05	288b	SECRETARY RESIGNED
1997-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/97 FROM: SENATOR HOUSE 2 GRAHAM HOUSE HENDON CENTRAL LONDON NW4 3HJ
1997-07-07	288a	NEW SECRETARY APPOINTED
1997-07-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-17	363s	RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
1996-06-10	ELRES	S386 DISP APP AUDS 15/05/96
1996-06-10	ELRES	S252 DISP LAYING ACC 15/05/96
1996-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-10	ELRES	S366A DISP HOLDING AGM 15/05/96
1996-05-10	363s	RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1996-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/96 FROM: INTERNATIONAL BUILDING 71 KINGSWAY LONDON WC2B 6ST
1995-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-02	363x	RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

Licences & Regulatory approval

We could not find any licences issued to WATCHGROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WATCHGROW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-04-27	Satisfied	COUTTS & COMPANY
MORTGAGE DEBENTURE	2005-04-20	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	2001-12-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-12-31	Satisfied	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATCHGROW LIMITED

Intangible Assets

Patents

We have not found any records of WATCHGROW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WATCHGROW LIMITED

Trademarks

We have not found any records of WATCHGROW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WATCHGROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as WATCHGROW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WATCHGROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WATCHGROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WATCHGROW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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