113 Winchester Street (Management) Limited

Company Registration Number: 02934300

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
113 Winchester Street (Management) Limited is a Private Company Limited by Shares first registered on 31 May 1994.

Registered Address

113 WINCHESTER STREET
LONDON
SW1V 4NX

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1V 4NX

Registration Data

Company Number

02934300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

11 January

Accounts Category

DORMANT

Accounts Last Made Up

11 January 2016

Accounts Next Due

11 October 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOOTH, Richard Calvert

    Secretary

    Appointed on 1 May 1996

     

    Old Cottage
    Lewes Road
    Ringmer
    Lewes
    East Sussex
    BN8 5ET
    England

  • BOOTH, Richard Calvert

    Director

    Appointed on 1 May 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Old Cottage
    Lewes Road
    Ringmer
    Lewes
    East Sussex
    BN8 5ET
    England

  • HAMBI, Nicholas Adamos

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    1
    Coniger Road
    London
    SW6 3TB

  • JUSTICE, Sophie Catherine, Dr

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Consultant Geologist

    Month of birth: September 1973

    Le Vieux Ferme
    Bas Thex
    St Jean D'Aulps
    Haute Savoie
    74430
    France

  • WALKER, Henrietta Olivia Arabella

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1986

    Browns End
    Bromsberrow
    Ledbury
    Herefordshire
    HR8 1RX
    United Kingdom

  • CONSTABLE MAXWELL, Virginia Ann

    Secretary

    Appointed on 1 June 1994

    Resigned on 8 May 1996

    113 Winchester Street
    London
    SW1

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1994

    Resigned on 1 June 1994

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • CONSTABLE MAXWELL, Virginia Ann

    Director

    Appointed on 1 June 1994

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Fund Raiser/Special Events Org

    Month of birth: October 1946

    113 Winchester Street
    London
    SW1

  • MAWAS, James Jacques

    Director

    Appointed on 1 June 1994

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Conference Interpreter

    Month of birth: April 1932

    113 Winchester Street
    London
    SW1

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 31 May 1994

    Resigned on 1 June 1994

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X680EUZU. Transaction: MzE3NzUwMzUzNmFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Accounts. Type: AA. Barcode: X5FVF4MJ. Transaction: MzE1NzcwNTA1M2FkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X599IWND. Transaction: MzE1MDkyNjYwNmFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Accounts. Type: AA. Barcode: X4G0HDVC. Transaction: MzEzMTAwMzY2MGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q5S1D. Transaction: MzEyNTMyMTgzMmFkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Accounts. Type: AA. Barcode: X3H2XYSY. Transaction: MzEwODE1MDQzNmFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OPSW. Transaction: MzEwMTk1ODA3OWFkaXF6a2N4.

  8. 16 June 2014 Director's details changed for Richard Calvert Booth on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3A5OPSG. Transaction: MzEwMTk1NzY5M2FkaXF6a2N4.

  9. 16 June 2014 Appointment of Ms Henrietta Olivia Arabella Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5OPSO. Transaction: MzEwMTk1NzY5OGFkaXF6a2N4.

  10. 16 June 2014 Secretary's details changed for Richard Calvert Booth on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH03. Barcode: X3A5OPS8. Transaction: MzEwMTk1NzY4NWFkaXF6a2N4.

  11. 19 November 2013 Appointment of Nicholas Adamos Hambi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LACTI1. Transaction: MzA4OTAwNDQ0NWFkaXF6a2N4.

  12. 19 November 2013 Termination of appointment of James Mawas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LACTG9. Transaction: MzA4OTAwMzkwOGFkaXF6a2N4.

  13. 2 October 2013 Accounts for a dormant company made up to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Accounts. Type: AA. Barcode: X2I5TUHE. Transaction: MzA4NjI0MDI5NGFkaXF6a2N4.

  14. 28 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH5RYI. Transaction: MzA4MDYyOTQ4NmFkaXF6a2N4.

  15. 28 June 2013 Appointment of Dr Sophie Catherine Justice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH5RYA. Transaction: MzA4MDYyOTQyNmFkaXF6a2N4.

  16. 14 September 2012 Accounts for a dormant company made up to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Accounts. Type: AA. Barcode: X1HGNDAP. Transaction: MzA2NDEzMDQwNWFkaXF6a2N4.

  17. 4 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPBAP. Transaction: MzA1ODYwNjY0OWFkaXF6a2N4.

  18. 27 September 2011 Accounts for a dormant company made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Accounts. Type: AA. Barcode: XVENDXWZ. Transaction: MzA0NDUyMDYwN2FkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XVL1AUVD. Transaction: MzAzODY1OTM1N2FkaXF6a2N4.

  20. 8 September 2010 Accounts for a dormant company made up to 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Accounts. Type: AA. Barcode: AECQ7N3N. Transaction: MzAyMjk0NzczNWFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJ1MYKK5. Transaction: MzAxNjk0MTQ2NGFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Mr James Jacques Mawas on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ1MXKK4. Transaction: MzAxNjk0MTE5OWFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Richard Calvert Booth on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ1MWKK3. Transaction: MzAxNjk0MTE5NmFkaXF6a2N4.

  24. 15 September 2009 Accounts for a dormant company made up to 11 January 2009 [View PDF]

    Action Date: 11 January 2009. Category: Accounts. Type: AA. Barcode: A0L8YDAO. Transaction: MjA0MTM2NTc1N2FkaXF6a2N4.

  25. 2 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHS94AD6. Transaction: MjAzNDE4NzIyMGFkaXF6a2N4.

  26. 30 July 2008 Accounts for a dormant company made up to 11 January 2008 [View PDF]

    Action Date: 11 January 2008. Category: Accounts. Type: AA. Barcode: A4NVC1S1. Transaction: MjAwOTk3MzA0MWFkaXF6a2N4.

  27. 23 June 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOS3K0Q3. Transaction: MjAwNzY3NjM0MGFkaXF6a2N4.

  28. 6 November 2007 Accounts for a dormant company made up to 11 January 2007 [View PDF]

    Action Date: 11 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MjQxMmFkaXF6a2N4.

  29. 28 June 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxMjQxNGFkaXF6a2N4.

  30. 22 August 2006 Accounts for a dormant company made up to 11 January 2006 [View PDF]

    Action Date: 11 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc2ODYwMGFkaXF6a2N4.

  31. 9 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzMDY4N2FkaXF6a2N4.

  32. 14 October 2005 Accounts for a dormant company made up to 11 January 2005 [View PDF]

    Action Date: 11 January 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE0ODIxMmFkaXF6a2N4.

  33. 16 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyODU5OGFkaXF6a2N4.

  34. 12 October 2004 Accounts for a dormant company made up to 11 January 2004 [View PDF]

    Action Date: 11 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ3NjY1NWFkaXF6a2N4.

  35. 14 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyNjI0MGFkaXF6a2N4.

  36. 18 December 2003 Accounts for a dormant company made up to 11 January 2003 [View PDF]

    Action Date: 11 January 2003. Category: Accounts. Type: AA. Transaction: MDA0OTAwMDI4MGFkaXF6a2N4.

  37. 17 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY3ODc0NmFkaXF6a2N4.

  38. 11 October 2002 Accounts for a dormant company made up to 11 January 2002 [View PDF]

    Action Date: 11 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDk0NjgzMGFkaXF6a2N4.

  39. 18 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYyODgwMWFkaXF6a2N4.

  40. 8 October 2001 Accounts for a dormant company made up to 11 January 2001 [View PDF]

    Action Date: 11 January 2001. Category: Accounts. Type: AA. Transaction: MDAyODE1NTcxNWFkaXF6a2N4.

  41. 8 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3MTY4N2FkaXF6a2N4.

  42. 24 October 2000 Accounts for a dormant company made up to 11 January 2000 [View PDF]

    Action Date: 11 January 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc5MTUyOGFkaXF6a2N4.

  43. 9 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwMDE5MGFkaXF6a2N4.

  44. 18 October 1999 Accounts for a dormant company made up to 11 January 1999 [View PDF]

    Action Date: 11 January 1999. Category: Accounts. Type: AA. Transaction: MDA2ODg0NDIzNmFkaXF6a2N4.

  45. 16 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEwNDE1NGFkaXF6a2N4.

  46. 28 September 1998 Accounts for a dormant company made up to 11 January 1998 [View PDF]

    Action Date: 11 January 1998. Category: Accounts. Type: AA. Transaction: MDAxMDk4NjY1N2FkaXF6a2N4.

  47. 10 June 1998 Return made up to 31/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0Njk2NGFkaXF6a2N4.

  48. 21 October 1997 Accounts for a dormant company made up to 11 January 1997 [View PDF]

    Action Date: 11 January 1997. Category: Accounts. Type: AA. Transaction: MDExNjQ2ODM0OGFkaXF6a2N4.

  49. 12 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg2OTAzN2FkaXF6a2N4.

  50. 23 October 1996 Accounts for a dormant company made up to 11 January 1996 [View PDF]

    Action Date: 11 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNzczNTc3NWFkaXF6a2N4.

  51. 27 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3NDc4NGFkaXF6a2N4.

  52. 13 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTY5MDY0N2FkaXF6a2N4.

  53. 17 October 1995 Accounts for a dormant company made up to 11 January 1995 [View PDF]

    Action Date: 11 January 1995. Category: Accounts. Type: AA. Transaction: MDE1NDk3NTM2N2FkaXF6a2N4.

  54. 2 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUwMTEwNWFkaXF6a2N4.

  55. 13 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4MTMwMGFkaXF6a2N4.

  56. 27 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDI3NjI2OWFkaXF6a2N4.

  57. 27 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDI0ODk0MWFkaXF6a2N4.

  58. 27 March 1995 Ad 01/06/94--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM5MzcyM2FkaXF6a2N4.

  59. 21 March 1995 Registered office changed on 21/03/95 from: 113 winchester street london SW1V [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc4NjE4OGFkaXF6a2N4.

  60. 16 February 1995 Registered office changed on 16/02/95 from: 113 winchester street london SW1

    Category: Address. Type: 287. Transaction: MDA4MDM0NTk4MmFkaXF6a2N4.

  61. 13 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIzODU4NWFkaXF6a2N4.

  62. 4 February 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDc2ODQ5M2FkaXF6a2N4.

  63. 4 February 1995 Accounting reference date notified as 11/01

    Category: Accounts. Type: 224. Transaction: MDAzOTgwNjg1MGFkaXF6a2N4.

  64. 8 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5ODQ1MzIzMWFkaXF6a2N4.

  65. 8 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDY1NjcyMmFkaXF6a2N4.

  66. 8 June 1994 Registered office changed on 08/06/94 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDEwOTc4MTY0OGFkaXF6a2N4.

  67. 31 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc4OTQzMWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 22:57:52 +0100