Watchstar Limited

Active02953936 Private limited company
Incorporated
29 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Humeyra Parlak
Nuri Parlak
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2014
British
Born January 1975 (51)
Officer history (8 former)
12 March 2019
Resigned Parlak, Mehmet Zeki as Director
20 October 2016
Resigned Parlak, Ismet as Director
1 November 2015
Appointed Parlak, Mehmet Zeki as Director
14 July 2014
Resigned Parlak, Mehmet Zeki as Director
14 July 2014
Resigned Parlak, Mehmet Zeki as Secretary
14 July 2014
Appointed Parlak, Humeyra as Director
14 July 2014
Resigned Parlak, Nuri as Director
10 June 2009
Appointed Parlak, Ismet as Director
30 August 2005
Resigned Parlak, Humeyra as Secretary
30 August 2005
Appointed Parlak, Mehmet Zeki as Secretary
21 November 2001
Appointed Parlak, Mehmet Zeki as Director
8 August 1994
Appointed Parlak, Nuri as Director
8 August 1994
Appointed Parlak, Humeyra as Secretary
8 August 1994
Resigned Conway, Robert as Nominee Secretary
8 August 1994
Resigned Cowan, Graham Michael as Nominee Director
29 July 1994
Appointed Conway, Robert as Nominee Secretary
29 July 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Nuri Parlak
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (1)
1 July 2019
Ceased Mehmet Zeki Parlak — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,479,230
Cash
£56,992
Employees
2
Debt Ratio
19%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,794,459 £2,909,821 £3,019,104 £3,199,806 £3,347,857 £3,366,330 £3,479,230
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,550,800£3,550,941£3,551,145£3,551,353£3,551,600£3,551,893£3,550,489
Current Assets£738,455£662,517£726,850£766,664£514,805£167,968£28,913
Debtors£681,463£617,665£683,750£713,542£506,177£1,833£1,833
Cash£56,992£44,852£43,100£53,122£8,628£166,135£27,080
Creditors (< 1 year)£404,920£442,023£477,257£385,331£304,421£502,160£509,472
Creditors (> 1 year)£0£145,001£425,000£435,000£0
Net Current Assets£333,535£220,494£249,593£381,333£210,384(£334,192)(£480,559)
Net Assets£3,479,230£3,366,330£3,347,857£3,199,806£3,019,104£2,909,821£2,794,459
Shareholder Funds£3,479,230£3,366,330£3,347,857£3,199,806£3,019,104£2,909,821£2,794,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates30 June 2026
24 June 2026Other filing
24 June 2026Other filing
13 May 2026Total exemption full accounts31 July 2025
2 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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