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"the Windsors" Limited

Company Registration Number: 02505884

Company registered in England and Wales

Approximate Location Map

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1201 companies currently registered at this postcode, including this one.

All companies at E1 8NN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"the Windsors" Limited is a Private Company Limited by Shares first registered on 25 May 1990. Its current registered address is in London.

Registration Data

Company Number

02505884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REED, Donna Lesley

    Secretary

     

    Nationality: British

    Terwick Place
    Rogate
    Petersfield
    Hampshire
    GU31 5BY
    United Kingdom

  • REED, Donna Lesley

    Director

    Appointed on 23 April 1992

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1961

    Terwick Place
    Rogate
    Petersfield
    Hampshire
    GU31 5BY
    United Kingdom

  • REED, Leslie David

    Director

     

    Nationality: British

    Occupation: Composer

    Month of birth: July 1935

    Terwick Place
    Rogate
    Petersfield
    Hampshire
    GU31 5BY

  • SEAGO, Edward John

    Director

    Resigned on 23 April 1992

    Nationality: British

    Occupation: Songwriter

    Month of birth: April 1940

    Flat 5
    32 Eton Avenue
    London
    NW3 3HL

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 September 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7F8S3KR. Transaction: MzIxNTM0NjI3NmFkaXF6a2N4.

  2. 3 July 2018 [View PDF]

    Action Date: 25 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X79FRM3F. Transaction: MzIwODkyOTI1NmFkaXF6a2N4.

  3. 2 July 2018 Secretary's details changed for Mrs Donna Lesley Reed on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: CH03. Barcode: X793GPXL. Transaction: MzIwODY4OTU1MGFkaXF6a2N4.

  4. 2 July 2018 Director's details changed for Mrs Donna Lesley Reed on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X79CWSSR. Transaction: MzIwODc5MzAxMWFkaXF6a2N4.

  5. 18 January 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6XWV588. Transaction: MzE5NTU5NjAwNGFkaXF6a2N4.

  6. 13 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I0JNU. Transaction: MzE3Nzk3OTQ1M2FkaXF6a2N4.

  7. 12 June 2017 Secretary's details changed for Mrs Donna Lesley Ford on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: CH03. Barcode: X68FUHLL. Transaction: MzE3Nzg2MzM0NWFkaXF6a2N4.

  8. 12 June 2017 Director's details changed for Mrs Donna Lesley Ford on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: CH01. Barcode: X68FUH3V. Transaction: MzE3Nzg2MzMyOWFkaXF6a2N4.

  9. 18 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K10PEX. Transaction: MzE2MjIxMTM2NWFkaXF6a2N4.

  10. 15 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X596RDO8. Transaction: MzE1MDc3OTk4MWFkaXF6a2N4.

  11. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4H1AIRU. Transaction: MzEzMjY1Mzk4M2FkaXF6a2N4.

  12. 25 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAZQCG. Transaction: MzEyNTg2NDE4OWFkaXF6a2N4.

  13. 9 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A400PS9S. Transaction: MzExNjQxMDY0N2FkaXF6a2N4.

  14. 20 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6X6G. Transaction: MzEwMjI5MTA1N2FkaXF6a2N4.

  15. 29 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36U9YKP. Transaction: MzA5OTA0NzU2OGFkaXF6a2N4.

  16. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBSK3. Transaction: MzA5MDU4NzEzMWFkaXF6a2N4.

  17. 27 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBZWEY. Transaction: MzA4MDUyODkzMmFkaXF6a2N4.

  18. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NE74. Transaction: MzA3MDMyMTgxMWFkaXF6a2N4.

  19. 21 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIY41K. Transaction: MzA1OTU0Mjc5NGFkaXF6a2N4.

  20. 10 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM90VWGC. Transaction: MzA0MTkwNDA3NWFkaXF6a2N4.

  21. 20 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XXVH9V2C. Transaction: MzAzOTAwMDI5NWFkaXF6a2N4.

  22. 16 June 2011 Secretary's details changed for Mrs Donna Lesley Ford on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH03. Barcode: XXJ3LV1X. Transaction: MzAzODk1NDc3NWFkaXF6a2N4.

  23. 16 June 2011 Director's details changed for Mrs Donna Lesley Ford on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XXJ3JV1V. Transaction: MzAzODk1NDc1OGFkaXF6a2N4.

  24. 14 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LC3C9QOZ. Transaction: MzAzMDQ0MjYzOGFkaXF6a2N4.

  25. 22 July 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XN8HALW0. Transaction: MzAxOTk5ODc1N2FkaXF6a2N4.

  26. 18 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXLPEFQ0. Transaction: MzAwNTI3MjI4NmFkaXF6a2N4.

  27. 12 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLOLAN8. Transaction: MjAzNDk2Nzk3NWFkaXF6a2N4.

  28. 30 July 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHB4S1UG. Transaction: MjAwOTk1MTc3MmFkaXF6a2N4.

  29. 10 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX4YG0D2. Transaction: MjAwNjkzNTk2NmFkaXF6a2N4.

  30. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwOTU5NGFkaXF6a2N4.

  31. 3 October 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1NTE4M2FkaXF6a2N4.

  32. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNTY0NWFkaXF6a2N4.

  33. 29 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU3MDY3NmFkaXF6a2N4.

  34. 4 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzExNDU4MGFkaXF6a2N4.

  35. 26 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzgwNjAwNGFkaXF6a2N4.

  36. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTEzMzczOGFkaXF6a2N4.

  37. 4 August 2004 Registered office changed on 04/08/04 from: ellison & co. 45,Beaufort road ealing london W5 3EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkwNzc1N2FkaXF6a2N4.

  38. 17 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzEyMDcyM2FkaXF6a2N4.

  39. 19 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTIxNTc3N2FkaXF6a2N4.

  40. 3 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2NzQyOWFkaXF6a2N4.

  41. 10 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgyOTc1NmFkaXF6a2N4.

  42. 11 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5NDExNmFkaXF6a2N4.

  43. 14 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTgyNjg5NGFkaXF6a2N4.

  44. 12 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0MDk2NWFkaXF6a2N4.

  45. 22 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM2MDU1MmFkaXF6a2N4.

  46. 20 July 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEzOTk4MmFkaXF6a2N4.

  47. 6 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTI2MzM5NWFkaXF6a2N4.

  48. 15 June 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0NTM5N2FkaXF6a2N4.

  49. 2 May 1999 Accounting reference date extended from 30/09/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQwODc3MWFkaXF6a2N4.

  50. 12 June 1998 Return made up to 25/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0NzUzNmFkaXF6a2N4.

  51. 7 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MTkwNzc1NmFkaXF6a2N4.

  52. 21 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMDk3NzczN2FkaXF6a2N4.

  53. 18 June 1997 Return made up to 25/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5NzgyOWFkaXF6a2N4.

  54. 3 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMjk5OTE0M2FkaXF6a2N4.

  55. 18 June 1996 Return made up to 25/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0NTU0NWFkaXF6a2N4.

  56. 19 July 1995 Return made up to 25/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0NzU4MGFkaXF6a2N4.

  57. 10 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0ODM4NDkwNWFkaXF6a2N4.

  58. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjAzNjIxMTM0MmFkaXF6a2N4.

  59. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjAzNjA5MjY2NWFkaXF6a2N4.

  60. 27 June 1994 Return made up to 25/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDczODAwNWFkaXF6a2N4.

  61. 25 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2ODk3OTkwNmFkaXF6a2N4.

  62. 19 July 1993 Return made up to 25/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1NTIxNGFkaXF6a2N4.

  63. 23 March 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1Mjg2MzA5MGFkaXF6a2N4.

  64. 6 July 1992 Return made up to 25/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMxODUwMGFkaXF6a2N4.

  65. 22 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2OTYxODAxOWFkaXF6a2N4.

  66. 11 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODE0NDgxMmFkaXF6a2N4.

  67. 12 July 1991 Return made up to 25/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzY3MDE1OWFkaXF6a2N4.

  68. 3 April 1991 Accounting reference date extended from 31/05 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxNjE3MDg5NWFkaXF6a2N4.

  69. 18 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODYwNDE1NGFkaXF6a2N4.

  70. 16 October 1990 Registered office changed on 16/10/90 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA2ODgyMDQxNWFkaXF6a2N4.

  71. 16 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU1MDcyM2FkaXF6a2N4.

  72. 16 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTQ3NzI1MGFkaXF6a2N4.

  73. 11 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjY0NDIzOWFkaXF6a2N4.

  74. 25 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ0NjMwMWFkaXF6a2N4.

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34.226.234.20 Fri, 20 Sep 2019 21:45:20 +0100