45 Winchester Avenue (Freehold) Limited

Company Registration Number: 03172084

Company registered in England and Wales

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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.
45 Winchester Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 13 March 1996. Its current registered address is in London.

Registered Address

11 KEMPE ROAD
LONDON
NW6 6SP

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 6SP

Registration Data

Company Number

03172084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,874£7,874£7,874£7,874£0£7,874
Current Assets £1,094£3,425£5,416£4,133£2,779£5,818
of which Cash £1,094£3,425£5,416£4,133£2,779£5,818
Total Assets £8,968£11,299£13,290£12,007£2,779£13,692
Current Liabilities £7,870£7,870£7,870£7,870£7,870£7,870
Net Current Assets £-6,776£-4,445£-2,454£-3,737£-5,091£-2,052
Total Net Worth £1,098£3,429£5,420£4,137£0£5,822

Previous Names

No previous names

Company Officers

  • PRUDDEN, Hannah Elizabeth

    Secretary

    Appointed on 10 March 2006

     

    Flat 2
    45 Winchester Avenue
    London
    NW6 7TT

  • HORVAT, Annabella

    Director

    Appointed on 1 December 2003

     

    Nationality: South African

    Occupation: Graphic Designer

    Month of birth: January 1975

    45 Winchester Avenue
    Queens Park
    London
    NW6 7TT

  • PRUDDEN, Hannah Elizabeth

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1976

    Flat 2
    45 Winchester Avenue
    London
    NW6 7TT

  • STAFFORD, Paul

    Director

    Appointed on 13 March 1996

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1963

    Basement Flat
    45 Winchester Avenue
    London
    NW6 7TT

  • THURSTON, Claire

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    11
    Kempe Road
    London
    NW6 6SP
    United Kingdom

  • WALKER, Timothy John

    Director

    Appointed on 2 February 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1978

    Flat 2
    45 Winchester Avenue
    London
    NW6 7TT

  • HORVAT, Annabella

    Secretary

    Appointed on 20 November 2004

    Resigned on 10 March 2006

    45 Winchester Avenue
    Queens Park
    London
    NW6 7TT

  • SILVERSTEIN, Barry

    Secretary

    Appointed on 20 November 2004

    Resigned on 26 February 2006

    Lynton House
    25 High Street Chobham
    Woking
    Surrey
    GU24 8AD

  • TIXMAN, Linda Angela

    Secretary

    Appointed on 13 March 1996

    Resigned on 21 November 1997

    Flat 2
    45 Winchester Avenue
    London
    NW6 7TT

  • WILTSHIRE, Barbara

    Secretary

    Appointed on 11 December 1997

    Resigned on 20 November 2004

    24 The Street
    Brettenham
    Ipswich
    Suffolk
    IP7 7QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1996

    Resigned on 13 March 1996

    26
    Church Street
    London
    NW8 8EP

  • HUNT, Malcolm

    Director

    Appointed on 13 March 1996

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: April 1951

    87 Harvist Road
    London
    NW6 6HA

  • ROLLAND, Gillian Laura

    Director

    Appointed on 13 March 1996

    Resigned on 10 October 1999

    Nationality: British

    Occupation: Manager

    Month of birth: February 1966

    45 Winchester Avenue
    London
    NW6 7TT

  • SILVERSTEIN, Barry

    Director

    Appointed on 10 October 1999

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1970

    Lynton House
    25 High Street Chobham
    Woking
    Surrey
    GU24 8AD

  • TIXMAN, Linda Angela

    Director

    Appointed on 13 March 1996

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1964

    Flat 2
    45 Winchester Avenue
    London
    NW6 7TT

  • WILTSHIRE, Barbara

    Director

    Appointed on 11 December 1997

    Resigned on 20 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    24 The Street
    Brettenham
    Ipswich
    Suffolk
    IP7 7QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUBQOB. Transaction: MzE2NDYwMTAzOGFkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X5358CDE. Transaction: MzE0NDQzODEwMWFkaXF6a2N4.

  3. 21 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXQ2B. Transaction: MzEzNzc2NzI2N2FkaXF6a2N4.

  4. 15 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X437I3TU. Transaction: MzExOTE5NjIyMmFkaXF6a2N4.

  5. 16 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3YB59I8. Transaction: MzExNTE4NjYyM2FkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNV36. Transaction: MzA5NjM4NjgzMWFkaXF6a2N4.

  7. 19 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7S9ZN. Transaction: MzA4ODk5NDA0NGFkaXF6a2N4.

  8. 16 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEVHS. Transaction: MzA3NDU4NjMzMmFkaXF6a2N4.

  9. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQY3B4. Transaction: MzA3MDczMTA0NmFkaXF6a2N4.

  10. 29 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15NL2YJ. Transaction: MzA1NDkzNTIyNWFkaXF6a2N4.

  11. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGJWQ. Transaction: MzA0OTI5ODgxNWFkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X3BCGSMH. Transaction: MzAzNDEzOTkyMWFkaXF6a2N4.

  13. 20 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQM7TOEO. Transaction: MzAyNTU4NTM5MmFkaXF6a2N4.

  14. 13 August 2010 Registered office address changed from 87B Regents Park Road London NW1 8UY United Kingdom on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XXGVJMIS. Transaction: MzAyMTM3ODQ3MmFkaXF6a2N4.

  15. 13 August 2010 Director's details changed for Mrs Claire Thurston on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXGVBMIK. Transaction: MzAyMTM3ODQ2NWFkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XLMV6JD1. Transaction: MzAxNDEwNzQ0NWFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Timothy John Walker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLMV5JD0. Transaction: MzAxNDEwNzMyOWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Paul Stafford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLMV3JDY. Transaction: MzAxNDEwNzMyN2FkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Hannah Elizabeth Prudden on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLMV2JDX. Transaction: MzAxNDEwNzMyNmFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Annabella Horvat on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLMV1JDW. Transaction: MzAxNDEwNzMyNWFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Claire Thurston on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLMV4JDZ. Transaction: MzAxNDEwNzMyOGFkaXF6a2N4.

  22. 22 April 2010 Registered office address changed from 87B Regents Park Road London NW1 8UY United Kingdom on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XLMV0JDV. Transaction: MzAxNDEwNzMyM2FkaXF6a2N4.

  23. 22 April 2010 Registered office address changed from Flats a-B 83 Regents Park Road London NW1 8UY on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XL0CBJC0. Transaction: MzAxNDA1MDgzM2FkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Claire Steel on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: PPVOWGOX. Transaction: MzAwNzE3MzMzNWFkaXF6a2N4.

  25. 15 January 2010 Registered office address changed from 6 Wesleyan Place London NW5 1LG on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: PPVOVGOW. Transaction: MzAwNzE3MzI4OGFkaXF6a2N4.

  26. 3 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4D5SCXC. Transaction: MjA0MDU1MjQzMWFkaXF6a2N4.

  27. 23 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01F48B0. Transaction: MjAyODY0ODIzNWFkaXF6a2N4.

  28. 3 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A69Q33M7. Transaction: MjAxNDc0NTQ3OWFkaXF6a2N4.

  29. 22 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVK92Z2O. Transaction: MjAwMzc5Njc4MGFkaXF6a2N4.

  30. 26 March 2008 Registered office changed on 26/03/2008 from 45 winchester avenue london NW6 7TT [View PDF]

    Category: Address. Type: 287. Barcode: AE7BNY8Z. Transaction: MjAwMjA0Njg3OWFkaXF6a2N4.

  31. 26 March 2008 Director's change of particulars / claire steel / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE7BOY80. Transaction: MjAwMjA0Njc5OWFkaXF6a2N4.

  32. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3MzI1N2FkaXF6a2N4.

  33. 3 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5MzAzNmFkaXF6a2N4.

  34. 1 September 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA2ODgwM2FkaXF6a2N4.

  35. 1 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIzNTIyM2FkaXF6a2N4.

  36. 21 April 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI3NjU0OGFkaXF6a2N4.

  37. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU4NDE5M2FkaXF6a2N4.

  38. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1NTQwNmFkaXF6a2N4.

  39. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzOTAyN2FkaXF6a2N4.

  40. 6 March 2006 Registered office changed on 06/03/06 from: lynton house 25 high street chobham woking surrey GU24 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYzODE0M2FkaXF6a2N4.

  41. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI5OTI4OGFkaXF6a2N4.

  42. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY5ODU2NmFkaXF6a2N4.

  43. 15 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzU0MTI1NGFkaXF6a2N4.

  44. 8 June 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0OTI1MmFkaXF6a2N4.

  45. 8 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc3OTc4N2FkaXF6a2N4.

  46. 8 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMwOTg4MWFkaXF6a2N4.

  47. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3Mjk4N2FkaXF6a2N4.

  48. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1ODUwMGFkaXF6a2N4.

  49. 13 May 2005 Registered office changed on 13/05/05 from: lynton house 25 high street chobham woking surrey GU24 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI4MzYzNmFkaXF6a2N4.

  50. 13 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTkzMzIwNmFkaXF6a2N4.

  51. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU3MjMwNWFkaXF6a2N4.

  52. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1NTYxMGFkaXF6a2N4.

  53. 5 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzY1MTk1NmFkaXF6a2N4.

  54. 5 January 2005 Registered office changed on 05/01/05 from: 24 the street brettenham ipswich suffolk IP7 7QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ5MzY0OGFkaXF6a2N4.

  55. 29 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU0NzkzMGFkaXF6a2N4.

  56. 3 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NzQ4MWFkaXF6a2N4.

  57. 6 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY2NjczMGFkaXF6a2N4.

  58. 14 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYxMzM5NGFkaXF6a2N4.

  59. 14 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ4OTQ3OWFkaXF6a2N4.

  60. 26 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0MTAzMGFkaXF6a2N4.

  61. 13 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODYzMDc4OGFkaXF6a2N4.

  62. 25 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0MjcyNmFkaXF6a2N4.

  63. 26 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzUwNTA4MGFkaXF6a2N4.

  64. 26 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1MDUyNmFkaXF6a2N4.

  65. 5 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODgwODQzOGFkaXF6a2N4.

  66. 5 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxOTk4NmFkaXF6a2N4.

  67. 5 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDIzODI1N2FkaXF6a2N4.

  68. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ0NTY5MWFkaXF6a2N4.

  69. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1MjE5NmFkaXF6a2N4.

  70. 13 October 1999 Registered office changed on 13/10/99 from: 45 winchester avenue london NW6 7TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE3Mjk3N2FkaXF6a2N4.

  71. 1 April 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1NDAyOGFkaXF6a2N4.

  72. 5 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDczOTg0MWFkaXF6a2N4.

  73. 22 September 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTk0MDk0N2FkaXF6a2N4.

  74. 11 April 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU1MzMyNmFkaXF6a2N4.

  75. 11 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk5MDA3N2FkaXF6a2N4.

  76. 11 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTIxMjg5M2FkaXF6a2N4.

  77. 11 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ5MDI1MGFkaXF6a2N4.

  78. 11 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDc2ODk2NmFkaXF6a2N4.

  79. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4MTIwNGFkaXF6a2N4.

  80. 7 April 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM2MDk3OWFkaXF6a2N4.

  81. 20 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzI3NjYzNWFkaXF6a2N4.

  82. 13 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY2NDM1NmFkaXF6a2N4.

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