Watchacre Properties Limited

Active03130775 Private limited company
Incorporated
27 November 1995 (30 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
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
30
Outstanding
9
Part satisfied
0
Satisfied
21

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2019
British
Born January 1975 (51)
Officer history (11 former)
22 February 2021
Resigned Parlak, Mehmet Zeki as Director
9 February 2021
Appointed Parlak, Mehmet Zeki as Director
12 March 2019
Resigned Parlak, Mehmet Zeki as Director
12 March 2019
Resigned Parlak, Mehmet Zeki as Secretary
12 March 2019
Appointed Parlak, Humeyra as Director
10 February 2014
Resigned Parlak, Ismet as Director
10 February 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
16 October 1998
Resigned Hakki, Salih as Director
16 October 1998
Resigned Aksaray, Osman as Secretary
10 October 1998
Appointed Parlak, Nuri as Director
10 October 1998
Appointed Parlak, Humeyra as Secretary
5 February 1997
Appointed Aksaray, Osman as Secretary
5 February 1997
Resigned Sezer-Innes, Berrin as Secretary
18 January 1996
Appointed Sezer-Innes, Berrin as Secretary
18 January 1996
Appointed Hakki, Salih as Director
18 January 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
18 January 1996
Resigned Access Nominees Limited as Corporate Nominee Director
27 November 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
27 November 1995
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 18 November 2020
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 18 November 2020
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)
18 November 2020
Ceased Mehmet Zeki Parlak — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£3,189,699
Cash
£23,700
Profit
£12,912
Employees
3
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,157,831 £3,158,200 £3,217,535 £3,267,571 £3,311,386 £3,196,787 £3,189,699
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,458,760£4,458,880£4,459,021£4,459,187£4,459,382£4,459,612£4,459,882
Current Assets£32,136£112,719£110,956
Debtors£0£80,499£94,389
Cash£23,700£31,519£55,902£72,439£32,136£32,220£16,567
Creditors (< 1 year)£754,450£755,301£794,422£854,940£561,419£96,223£93,848
Creditors (> 1 year)£0£303,449£905,753£953,109
Net Current Assets(£730,750)(£723,782)(£738,520)(£782,501)(£529,283)£16,496£17,108
Net Assets£3,189,699£3,196,787£3,311,386£3,267,571£3,217,535£3,158,200£3,157,831
Shareholder Funds£3,189,699£3,196,787£3,311,386£3,267,571£3,217,535£3,158,200£3,157,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Other filing
9 June 2026Total exemption full accounts30 November 2025
8 December 2025Confirmation statement with no updates17 November 2025
20 May 2025Total exemption full accounts30 November 2024
27 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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