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WATCHDOG FIRE & SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watchdog Fire & Security Limited. The company was founded 19 years ago and was given the registration number 05257267. The firm's registered office is in LONDON. You can find them at 15 Park Avenue, Finchley, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:WATCHDOG FIRE & SECURITY LIMITED
Company Number:05257267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:15 Park Avenue, Finchley, London, N3 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Park Avenue, Finchley, N3 2EJ

Secretary12 October 2004Active
104, Hercies Road, Uxbridge, England, UB10 9ND

Director12 October 2004Active
15 Park Avenue, Finchley, N3 2EJ

Director12 October 2004Active

People with Significant Control

Mr Jeetesh Kanji Varsani
Notified on:12 October 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:15, Park Avenue, London, England, N3 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paramjit Singh Bhogal
Notified on:12 October 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:15 Park Avenue, London, N3 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Notification of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Change account reference date company current extended.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-12Resolution

Resolution.

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2021-08-12Incorporation

Memorandum articles.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Address

Change sail address company with old address new address.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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