47 Windsor Road (Ealing) Management Company Ltd.

Company Registration Number: 03654054

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.
47 Windsor Road (Ealing) Management Company Ltd. is a Private Company Limited by Guarantee first registered on 21 October 1998. Its current registered address is in Middlesex.

Registered Address

15 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 80 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

03654054

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£400£400£400£400
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£400£400£400£400
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£400£400£400£400

Previous Names

No previous names

Company Officers

  • RAI, Harpreet Kaur

    Secretary

    Appointed on 15 February 2003

     

    Nationality: Canadian

    Occupation: Chartered Accountant

    15 Rees Drive
    Stanmore
    Middlesex
    HA7 4YN

  • BAJAJ, Rahul

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    15 Rees Drive
    Stanmore
    Middlesex
    HA7 4YN

  • GARNHAM, Ian Roger

    Director

    Appointed on 21 October 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1962

    47 Windsor Road
    Ealing
    London
    W5 3UP

  • RAI, Harpreet Kaur

    Director

    Appointed on 21 October 1998

     

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: January 1969

    15 Rees Drive
    Stanmore
    Middlesex
    HA7 4YN

  • STEIGER, John Giles

    Secretary

    Appointed on 21 October 1998

    Resigned on 31 January 2003

    Garden Flat 47 Windsor Road
    Ealing
    London
    W5 3UP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    26
    Church Street
    London
    NW8 8EP

  • MATUKU, Rohan Joseph

    Director

    Appointed on 6 May 2004

    Resigned on 24 August 2006

    Nationality: New Zealand

    Occupation: Futures Trader

    Month of birth: October 1974

    47 Windsor Road
    Top Floor Flat
    Ealing
    W5 3UP

  • O'DWYER, Mark Joseph

    Director

    Appointed on 8 July 2000

    Resigned on 6 May 2004

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1967

    5 Victoria Park
    Londonderry
    County Londonderry
    BT47 2AD

  • STEIGER, Sophia Angela Mary

    Director

    Appointed on 21 October 1998

    Resigned on 15 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    Garden Flat 47 Windsor Road
    Ealing
    London
    W5 3UP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AP29. Transaction: MzE2MDE4MDI1NmFkaXF6a2N4.

  2. 21 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNZS1W. Transaction: MzE1MzQxODMwNWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 21 October 2015 no member list [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2CFSJ. Transaction: MzEzNDExNTUyN2FkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLUWJM. Transaction: MzEyNzAyMzExMmFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 21 October 2014 no member list [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GE42. Transaction: MzExMDA4MjczN2FkaXF6a2N4.

  6. 8 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D74IKH. Transaction: MzEwNDk0NDU4OWFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 21 October 2013 no member list [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYANE. Transaction: MzA4NzQwMDczNGFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D80RIJ. Transaction: MzA4MjE1MTgzNmFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 21 October 2012 no member list [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43MKR. Transaction: MzA2NjIyNzMxMGFkaXF6a2N4.

  10. 9 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: APRMTZ26. Transaction: MzA0NjkwMTgyNmFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 21 October 2011 no member list [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X7YNRYWA. Transaction: MzA0NjUwNzEyNWFkaXF6a2N4.

  12. 7 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACZ49XA5. Transaction: MzA0MzQ0MDYyNGFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 21 October 2010 no member list [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XXZRNP1X. Transaction: MzAyNjkxMzQxNmFkaXF6a2N4.

  14. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A42XRLNC. Transaction: MzAxOTc0NDM3N2FkaXF6a2N4.

  15. 9 November 2009 Annual return made up to 21 October 2009 no member list [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XXVJSER5. Transaction: MzAwMjQ2MDkzOGFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Harpreet Rai on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXVJRER4. Transaction: MzAwMjQyMTQ3NWFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Ian Roger Garnham on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXVJQER3. Transaction: MzAwMjQyMTQ2OWFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Rahul Bajaj on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXVJPER2. Transaction: MzAwMjQyMTQ2NWFkaXF6a2N4.

  19. 13 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PBV4JBF8. Transaction: MjAzNjk4MDQ1NGFkaXF6a2N4.

  20. 5 November 2008 Annual return made up to 21/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GH04KL. Transaction: MjAxNzMyNzQxMWFkaXF6a2N4.

  21. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APIIV2MI. Transaction: MjAxMTk4MjAwN2FkaXF6a2N4.

  22. 23 October 2007 Annual return made up to 21/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0OTgwN2FkaXF6a2N4.

  23. 4 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzMjg1NWFkaXF6a2N4.

  24. 14 November 2006 Annual return made up to 21/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3MTA1N2FkaXF6a2N4.

  25. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzMjYzN2FkaXF6a2N4.

  26. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUwNzU4NWFkaXF6a2N4.

  27. 23 May 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxNzY3OGFkaXF6a2N4.

  28. 13 December 2005 Annual return made up to 21/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4MzM4MmFkaXF6a2N4.

  29. 2 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzOTYwNzgyM2FkaXF6a2N4.

  30. 5 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0ODI0M2FkaXF6a2N4.

  31. 4 November 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA3NDY1N2FkaXF6a2N4.

  32. 29 October 2004 Annual return made up to 21/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3NjM4M2FkaXF6a2N4.

  33. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEzNDgxNGFkaXF6a2N4.

  34. 1 November 2003 Annual return made up to 21/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4Nzc2OGFkaXF6a2N4.

  35. 1 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc4NTcwMGFkaXF6a2N4.

  36. 22 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY2NjE5NmFkaXF6a2N4.

  37. 4 March 2003 Registered office changed on 04/03/03 from: 47 windsor road ealing london W5 3UP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA4MjkyOGFkaXF6a2N4.

  38. 4 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODMzNDUwN2FkaXF6a2N4.

  39. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ0NTkyN2FkaXF6a2N4.

  40. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM4Nzc3MmFkaXF6a2N4.

  41. 10 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY0MzY2NWFkaXF6a2N4.

  42. 10 December 2002 Annual return made up to 21/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5OTE3M2FkaXF6a2N4.

  43. 11 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk0MzAwOWFkaXF6a2N4.

  44. 26 October 2001 Annual return made up to 21/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3MDU3NmFkaXF6a2N4.

  45. 6 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1ODExNDA0MmFkaXF6a2N4.

  46. 14 November 2000 Annual return made up to 21/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNzAyNGFkaXF6a2N4.

  47. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4NDA1NWFkaXF6a2N4.

  48. 18 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU2NTE4NGFkaXF6a2N4.

  49. 18 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODkyNzQ2N2FkaXF6a2N4.

  50. 18 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQyODYxMmFkaXF6a2N4.

  51. 18 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTU3OTAxMGFkaXF6a2N4.

  52. 18 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg4MDc4N2FkaXF6a2N4.

  53. 18 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MDI5ODY0MGFkaXF6a2N4.

  54. 19 November 1999 Annual return made up to 21/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczNTI5NGFkaXF6a2N4.

  55. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA5NTMzMWFkaXF6a2N4.

  56. 21 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzEyODMxMWFkaXF6a2N4.

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