JULIAN WATSON AGENCY LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

JULIAN WATSON AGENCY LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
JULIAN WATSON AGENCY LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JULIAN WATSON AGENCY LIMITED - GERRARDS CROSS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN WATSON Jan 1969 British Director 2004-10-21 CURRENT
GUIDO EUGENE DAVID PALAU Feb 1962 British Director 2002-02-06 UNTIL 2023-07-13 RESIGNED
DIANE KENDAL Sep 1960 British Director 2002-02-06 UNTIL 2023-07-13 RESIGNED
GUIDO EUGENE DAVID PALAU Feb 1962 British Secretary 2002-02-06 UNTIL 2023-07-13 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guido Eugene David Palau 2016-04-06 - 2023-07-13 2/1962 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Diane Kendal 2016-04-06 - 2023-07-13 9/1960 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Watson 2016-04-06 1/1969 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUIDO PALAU HAIR LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CLEVER PRODUCTIONS LIMITED GERRARDS CROSS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JULIAN_WATSON_AGENCY_LIMI - Accounts 2023-09-26 31-12-2022 £27,606 Cash £147,640 equity
JULIAN_WATSON_AGENCY_LIMI - Accounts 2022-10-20 31-12-2021 £58,703 Cash £159,067 equity
JULIAN_WATSON_AGENCY_LIMI - Accounts 2021-09-24 31-12-2020 £93,523 Cash £182,383 equity
Julian Watson Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-12-2019 £175,025 Cash £208,347 equity
Julian Watson Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £223,828 Cash £258,094 equity
Julian Watson Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-08-17 31-12-2017 £107,081 Cash £397,029 equity
Julian Watson Agency Limited - Accounts to registrar - small 17.2 2017-08-04 31-12-2016 £329,686 Cash £385,956 equity
Julian Watson Agency Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £348,610 Cash £438,477 equity
Julian Watson Agency Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £233,089 Cash £454,232 equity

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