28 Winchester Road Limited

Company Registration Number: 03087371

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.
28 Winchester Road Limited is a Private Company Limited by Shares first registered on 3 August 1995. Its current registered address is in Middlesex.

Registered Address

TRUST HOUSE 2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE
MIDDLESEX
NW9 5HD

There are 72 companies currently registered at this postcode, including this one.

All companies at NW9 5HD

Registration Data

Company Number

03087371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • TRUST PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 December 2006

     

    Trust House
    2 Colindale Business Centre
    126 Colindale Avenue
    London
    NW9 5HD
    United Kingdom

  • BOSE, Amal

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1970

    68 Oaklands
    Swiss Valley
    Llanelli
    SA14 8DL

  • BOYD, Jeremy

    Director

    Appointed on 15 May 2003

     

    Nationality: South African

    Occupation: Programmer

    Month of birth: January 1959

    28 Winchester Road
    London
    NW3 3NT

  • PHILLIPS, Sarah Anne

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    139 North End Road
    North End Road
    London
    NW11 7HT
    England

  • RODGERS, Jack

    Secretary

    Appointed on 3 August 1995

    Resigned on 18 August 1998

    Elstow Grange 40-42 Brondesbury Park
    London
    NW6 7DW

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • KENSINGTON PARK SECRETARIES

    Corporate Secretary

    Appointed on 18 August 1998

    Resigned on 6 October 2009

    1st Floor, 135 Notting Hill Gate
    London
    W11 3LB

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • LAFONE, Mark Alexander

    Director

    Appointed on 17 August 1998

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1961

    Flat 2 10 Avenue Road
    London
    SE25 4EA

  • LEADER CRAMER, Brian

    Director

    Appointed on 31 July 1999

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1945

    28 Winchester Road
    London
    NW3 3NT

  • LEADER CRAMER, Greg

    Director

    Appointed on 31 July 2002

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1971

    28 Winchester Road
    London
    NW3 3NT

  • NICHOLSON, Hannah Margaret

    Director

    Appointed on 31 July 1999

    Resigned on 16 September 2003

    Nationality: British

    Occupation: Banker

    Month of birth: September 1968

    28 Winchester Road
    London
    NW3 3NT

  • RANDELL, Gareth

    Director

    Appointed on 27 August 2004

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1972

    Flat 4
    28 Winchester Road
    London
    NW3 3NT

  • RODGERS, Jack

    Director

    Appointed on 4 September 1995

    Resigned on 18 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1917

    Elstow Grange 40-42 Brondesbury Park
    London
    NW6 7DW

  • SLOAN, Raymond

    Director

    Appointed on 4 September 1995

    Resigned on 17 August 1998

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1945

    21 Dobree Avenue
    London
    NW10 2AD

This information was most recently updated 10/06/2017.

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. 12 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBYCY. Transaction: MzE1OTUzODc1NGFkaXF6a2N4.

  2. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERO1W8. Transaction: MzE1NzA1OTU0MGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSSV6G. Transaction: MzEzNTc0MDUyOWFkaXF6a2N4.

  4. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H3HVTU. Transaction: MzEzMjkyMjY3N2FkaXF6a2N4.

  5. 13 October 2015 Director's details changed for Ms Sarah Anne Phillips on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: CH01. Barcode: X4HWJ3NU. Transaction: MzEzMjkzOTk5NGFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3S5JL. Transaction: MzEwOTk3NjcxOGFkaXF6a2N4.

  7. 31 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERCY97. Transaction: MzEwNjIzNzQzMmFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6WJN. Transaction: MzA4NjkwMDc5OWFkaXF6a2N4.

  9. 12 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAJ1U8. Transaction: MzA4MzEyMzA2MmFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6ORIH. Transaction: MzA2NTU2MTYwM2FkaXF6a2N4.

  11. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5UVE. Transaction: MzA2NDI3NjcwMGFkaXF6a2N4.

  12. 2 May 2012 Termination of appointment of Gareth Randell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183AOR4. Transaction: MzA1Njg1NTIzMGFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X4X55YOU. Transaction: MzA0NjA2MTExM2FkaXF6a2N4.

  14. 15 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5O60UZ2. Transaction: MzAzODg5ODA0MmFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XU25GORT. Transaction: MzAyNjI4NTMwMmFkaXF6a2N4.

  16. 2 November 2010 Secretary's details changed for Trust Property Management Limited on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH04. Barcode: XU25BORO. Transaction: MzAyNjI3ODAyMGFkaXF6a2N4.

  17. 2 November 2010 Director's details changed for Ms Sarah Anne Phillips on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XU25EORR. Transaction: MzAyNjI3ODAyOGFkaXF6a2N4.

  18. 2 November 2010 Director's details changed for Jeremy Boyd on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XU25DORQ. Transaction: MzAyNjI3ODAyNGFkaXF6a2N4.

  19. 2 November 2010 Director's details changed for Amal Bose on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XU25CORP. Transaction: MzAyNjI3ODAyMWFkaXF6a2N4.

  20. 2 November 2010 Director's details changed for Gareth Randell on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XU25FORS. Transaction: MzAyNjI3ODAzMGFkaXF6a2N4.

  21. 2 November 2010 Termination of appointment of Kensington Park Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU25AORN. Transaction: MzAyNjI3ODAxNWFkaXF6a2N4.

  22. 14 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XW6SQJZZ. Transaction: MzAxNTU2NzQ5OGFkaXF6a2N4.

  23. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK95NE1X. Transaction: MzAwMDUzMDE3MGFkaXF6a2N4.

  24. 2 July 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ7MYB7W. Transaction: MjAzNjMzMzIxNGFkaXF6a2N4.

  25. 11 February 2009 Secretary appointed trust property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A204P78K. Transaction: MjAyNTU5MzY1NGFkaXF6a2N4.

  26. 16 January 2009 Return made up to 07/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKS7G6JY. Transaction: MjAyMzQ5MzA4M2FkaXF6a2N4.

  27. 9 January 2009 Registered office changed on 09/01/2009 from 28 winchester road london NW3 3NT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ANGD96DI. Transaction: MjAyMjk3NjU4NmFkaXF6a2N4.

  28. 18 November 2008 Registered office changed on 18/11/2008 from first floor 135 notting hill gate london W11 3LB [View PDF]

    Category: Address. Type: 287. Barcode: X65KT4XM. Transaction: MjAxODI1OTkwOGFkaXF6a2N4.

  29. 13 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RYWTA4SK. Transaction: MjAxNzk2NjQxMGFkaXF6a2N4.

  30. 13 November 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHDI04SI. Transaction: MjAxNzk1NzY2MmFkaXF6a2N4.

  31. 11 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgzMTIyNWFkaXF6a2N4.

  32. 9 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwNDEwMmFkaXF6a2N4.

  33. 31 August 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1NDk3M2FkaXF6a2N4.

  34. 31 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMzNDE3N2FkaXF6a2N4.

  35. 5 April 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3MDAxOGFkaXF6a2N4.

  36. 23 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTY4ODUxNmFkaXF6a2N4.

  37. 7 January 2005 Registered office changed on 07/01/05 from: eardley house 182 campden hill road london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE5ODMyOWFkaXF6a2N4.

  38. 15 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxNzQwNWFkaXF6a2N4.

  39. 15 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxODM3NjkyNmFkaXF6a2N4.

  40. 15 November 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQ5MzQ2OWFkaXF6a2N4.

  41. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkxNjgzOWFkaXF6a2N4.

  42. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgwMDYxN2FkaXF6a2N4.

  43. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA4MTY0NWFkaXF6a2N4.

  44. 29 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYxMDY2MmFkaXF6a2N4.

  45. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY3OTkzOWFkaXF6a2N4.

  46. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3MjcwNmFkaXF6a2N4.

  47. 5 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MjMwNTQ3MWFkaXF6a2N4.

  48. 5 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1NDgxMmFkaXF6a2N4.

  49. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA4MDk0MmFkaXF6a2N4.

  50. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ2MjU0OGFkaXF6a2N4.

  51. 2 July 2002 Registered office changed on 02/07/02 from: leos house 100 westbourne grove london W2 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYxMzA3NmFkaXF6a2N4.

  52. 25 September 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNTczNjg1MmFkaXF6a2N4.

  53. 25 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwNzkyOGFkaXF6a2N4.

  54. 12 February 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2OTI1NTA4M2FkaXF6a2N4.

  55. 19 September 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4MzIwOWFkaXF6a2N4.

  56. 31 January 2000 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxMzY5M2FkaXF6a2N4.

  57. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc1Njc0M2FkaXF6a2N4.

  58. 9 December 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyNzMxOTUyNmFkaXF6a2N4.

  59. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU2ODg5MGFkaXF6a2N4.

  60. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE4MjE1MWFkaXF6a2N4.

  61. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4MDMyOGFkaXF6a2N4.

  62. 7 October 1998 Return made up to 03/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxMDYxNGFkaXF6a2N4.

  63. 26 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM3MzUzOWFkaXF6a2N4.

  64. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE2ODY0OGFkaXF6a2N4.

  65. 26 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAxMzA5NWFkaXF6a2N4.

  66. 26 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4ODQxMDYwM2FkaXF6a2N4.

  67. 26 August 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAwOTE3MzkwMGFkaXF6a2N4.

  68. 17 September 1997 Return made up to 03/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1MTI3NGFkaXF6a2N4.

  69. 16 December 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNTM5NzMxOGFkaXF6a2N4.

  70. 4 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQyNjY2MGFkaXF6a2N4.

  71. 4 December 1996 Registered office changed on 04/12/96 from: 50 queen anne street london W1M 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYxMDI0NmFkaXF6a2N4.

  72. 4 December 1996 Ad 31/07/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDc0OTYyMmFkaXF6a2N4.

  73. 4 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk4NjQ4M2FkaXF6a2N4.

  74. 4 December 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1MTc3OWFkaXF6a2N4.

  75. 19 April 1996 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzA3NTQ0N2FkaXF6a2N4.

  76. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTQ2OTE4NWFkaXF6a2N4.

  77. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDQxMjYyNWFkaXF6a2N4.

  78. 10 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjI3NTI2M2FkaXF6a2N4.

  79. 10 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Nzk3ODY0MWFkaXF6a2N4.

  80. 10 August 1995 Registered office changed on 10/08/95 from: dominions house north queen street cardiff CF1 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM5ODQzNGFkaXF6a2N4.

  81. 10 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzU0NjIwMWFkaXF6a2N4.

  82. 10 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDE1MjY0NWFkaXF6a2N4.

  83. 3 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgyNDk5NWFkaXF6a2N4.

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