1 a,b,c, Windsor Road Limited

Company Registration Number: 03016886

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.
1 a,b,c, Windsor Road Limited is a Private Company Limited by Shares first registered on 1 February 1995. Its current registered address is in London.

Registered Address

1A, B & C WINDSOR ROAD
FINCHLEY CHURCH END
LONDON
UNITED KINGDOM
N3 3SZ

There are 2 companies currently registered at this postcode, including this one.

All companies at N3 3SZ

Registration Data

Company Number

03016886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • WHITBY, Susan Vivienne

    Secretary

    Appointed on 1 August 2004

     

    1a Windsor Road
    Finchley
    London
    N3 3SZ

  • SAUNDERS, Sally

    Director

    Appointed on 6 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    29
    29 Edgeworth Crescent
    Hendon
    London
    London
    NW4 4HA
    United Kingdom

  • WHITBY, Susan Vivienne

    Director

    Appointed on 20 February 1995

     

    Nationality: British

    Occupation: Psychotherapist & Consultant

    Month of birth: February 1955

    1a Windsor Road
    Finchley
    London
    N3 3SZ

  • BRATT, Jacqueline Ruth

    Secretary

    Appointed on 20 February 1995

    Resigned on 31 July 2004

    1c Windsor Road
    London
    N3 3SZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1995

    Resigned on 20 February 1995

    120 East Road
    London
    N1 6AA

  • BRATT, Jacqueline Ruth

    Director

    Appointed on 12 July 1995

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Retail Management

    Month of birth: November 1961

    1c Windsor Road
    London
    N3 3SZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 February 1995

    Resigned on 20 February 1995

    120 East Road
    London
    N1 6AA

  • MOSES, Yakov Benny

    Director

    Appointed on 20 February 1995

    Resigned on 6 May 1998

    Nationality: British

    Occupation: Market Trader

    Month of birth: December 1960

    1b Windsor Road
    Finchley
    London
    N3 3SZ

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0XAQ. Transaction: MzE2ODI3NjIwOGFkaXF6a2N4.

  2. 11 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IZQQ4K. Transaction: MzE2MTU4NTU5NGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50J1MCX. Transaction: MzE0MTc1NTM1MWFkaXF6a2N4.

  4. 11 February 2016 Registered office address changed from 1 a B & C Windsor Road Finchley London N3 3SZ to 1a, B & C Windsor Road Finchley Church End London N3 3SZ on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50J1MCP. Transaction: MzE0MTc1NTIxNGFkaXF6a2N4.

  5. 25 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KG6VSO. Transaction: MzEzNTcxMDYzNmFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB5U3. Transaction: MzExNzQ2NDkxNGFkaXF6a2N4.

  7. 9 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K9E8B7. Transaction: MzExMDk4NTUzMmFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X325DEVK. Transaction: MzA5NDg5MDM4N2FkaXF6a2N4.

  9. 5 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ6V8O. Transaction: MzA4ODIwMzUyOGFkaXF6a2N4.

  10. 2 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21CEO95. Transaction: MzA3MjE2Mzg3NmFkaXF6a2N4.

  11. 13 December 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1NCMYE9. Transaction: MzA2OTM1OTk1MmFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12KF7S0. Transaction: MzA1MjMwOTE1N2FkaXF6a2N4.

  13. 23 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKRMSZGE. Transaction: MzA0NzY3NDEwOGFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XQ3EDRIQ. Transaction: MzAzMTk1ODE1M2FkaXF6a2N4.

  15. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVJ59OU7. Transaction: MzAyNjQ5NTQwNWFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTGWUHAN. Transaction: MzAwODg2NjM0OWFkaXF6a2N4.

  17. 6 February 2010 Director's details changed for Susan Vivienne Whitby on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XTGWTHAM. Transaction: MzAwODg2NjEyOWFkaXF6a2N4.

  18. 6 February 2010 Director's details changed for Sally Saunders on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XTGWSHAL. Transaction: MzAwODg2NjEyOGFkaXF6a2N4.

  19. 15 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYPILFO3. Transaction: MzAwNTAyMDIzNWFkaXF6a2N4.

  20. 12 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFAR7BL. Transaction: MjAyNTY3MTU4NmFkaXF6a2N4.

  21. 3 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A81OA5AW. Transaction: MjAxOTI0NjAxNGFkaXF6a2N4.

  22. 20 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINTUXDZ. Transaction: MDE5MjYyMjQ4OWFkaXF6a2N4.

  23. 12 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcyMjA4N2FkaXF6a2N4.

  24. 18 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0NTE2NWFkaXF6a2N4.

  25. 4 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4MDUxMGFkaXF6a2N4.

  26. 14 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0MDQ5MGFkaXF6a2N4.

  27. 28 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDkwNzAwOWFkaXF6a2N4.

  28. 18 May 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3MjkwOWFkaXF6a2N4.

  29. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAyNjU5MGFkaXF6a2N4.

  30. 29 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MDUxNDM0NGFkaXF6a2N4.

  31. 8 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwNDIxOGFkaXF6a2N4.

  32. 11 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzc4NTkxNGFkaXF6a2N4.

  33. 29 January 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk1MDA3OGFkaXF6a2N4.

  34. 19 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMzI5Mzg1OGFkaXF6a2N4.

  35. 13 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1ODA0MmFkaXF6a2N4.

  36. 30 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMjgzNzU4OGFkaXF6a2N4.

  37. 6 February 2001 Return made up to 01/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwODc4MGFkaXF6a2N4.

  38. 3 January 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNjMxNjk0NmFkaXF6a2N4.

  39. 8 February 2000 Return made up to 01/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1ODI1OWFkaXF6a2N4.

  40. 7 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3OTI0NDMxM2FkaXF6a2N4.

  41. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMzOTgwMWFkaXF6a2N4.

  42. 16 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkxOTIwOWFkaXF6a2N4.

  43. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxNzk4NmFkaXF6a2N4.

  44. 19 November 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MzM0NjQxNWFkaXF6a2N4.

  45. 4 February 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwMDA3MWFkaXF6a2N4.

  46. 22 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNzIxMjQ3NGFkaXF6a2N4.

  47. 3 February 1997 Return made up to 01/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4MDg3M2FkaXF6a2N4.

  48. 2 March 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEyNjc3OTU3NmFkaXF6a2N4.

  49. 2 March 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1NzM0NmFkaXF6a2N4.

  50. 25 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTgzMTE4NmFkaXF6a2N4.

  51. 17 July 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NDQwNzA4NmFkaXF6a2N4.

  52. 17 July 1995 Ad 12/04/95--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkzNTE2NGFkaXF6a2N4.

  53. 17 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE3ODk5N2FkaXF6a2N4.

  54. 13 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI0NzU2NmFkaXF6a2N4.

  55. 13 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDU1OTUwMWFkaXF6a2N4.

  56. 13 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDc5MjAzMGFkaXF6a2N4.

  57. 13 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTA0NzExN2FkaXF6a2N4.

  58. 2 March 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTU3NjUyN2FkaXF6a2N4.

  59. 24 February 1995 Registered office changed on 24/02/95 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA2MTE1MzkwM2FkaXF6a2N4.

  60. 1 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjEzMzM4NGFkaXF6a2N4.

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