26 Windmill Road Limited

Company Registration Number: 03794740

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.
26 Windmill Road Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in Croydon, Surrey.

Registered Address

MR D ROBERTS
FLAT D
26 WINDMILL ROAD
CROYDON
SURREY
CR0 2XN

There are 4 companies currently registered at this postcode, including this one.

All companies at CR0 2XN

Registration Data

Company Number

03794740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

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 SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2,824
of which Cash £0£0£0£0£0£683
Total Assets £0£0£0£0£0£2,824
Current Liabilities £0£0£0£0£0£2,496
Net Current Assets £0£0£0£0£0£328
Total Net Worth £0£0£0£0£0£328

Previous Names

No previous names

Company Officers

  • PHILLIPS, Paul

    Secretary

    Appointed on 30 November 2006

     

    32
    Village Way
    Beckenham
    Kent
    BR3 3NP

  • PHILLIPS, Paul

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1969

    32
    Village Way
    Beckenham
    Kent
    BR3 3NP

  • ROBERTS, Darren

    Director

    Appointed on 24 June 1999

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1968

    26d Windmill Road
    Croydon
    Surrey
    CR0 2XN

  • PHILLIPS, Jacqueline

    Secretary

    Appointed on 24 June 1999

    Resigned on 30 November 2006

    13 Willow Mount
    Park Hill
    Croydon
    CR0 5LD

  • PHILLIPS, Jacqueline

    Director

    Appointed on 24 June 1999

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1965

    13 Willow Mount
    Park Hill
    Croydon
    CR0 5LD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1M9TE. Transaction: MzE1NDc3MTMyMmFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTPPT. Transaction: MzEzOTIxODgzN2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKM3MR. Transaction: MzEyOTc2ODQyNGFkaXF6a2N4.

  4. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0ZMCA. Transaction: MzExMjAxMzY5MGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3F2BTD1. Transaction: MzEwNjI4MTc2NGFkaXF6a2N4.

  6. 25 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCEQ6G. Transaction: MzA4MjE0NDc0NGFkaXF6a2N4.

  7. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXWA3K. Transaction: MzA4MTQ0NTc4MmFkaXF6a2N4.

  8. 14 May 2013 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA United Kingdom on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DUXPD. Transaction: MzA3Nzk0NDk0M2FkaXF6a2N4.

  9. 6 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GS0E03. Transaction: MzA2MzY4ODcwMWFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVW8L6. Transaction: MzA2MDU3MDAzNGFkaXF6a2N4.

  11. 10 July 2012 Director's details changed for Paul Phillips on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1CVW8KQ. Transaction: MzA2MDU2OTc3NmFkaXF6a2N4.

  12. 10 July 2012 Director's details changed for Darren Roberts on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1CVW8KY. Transaction: MzA2MDU2OTc3OWFkaXF6a2N4.

  13. 26 April 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X17NTLE1. Transaction: MzA1NjU2MDA4M2FkaXF6a2N4.

  14. 5 April 2012 Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road Beckenham Kent BR3 1HR on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168BJWP. Transaction: MzA1NTQzOTk1NmFkaXF6a2N4.

  15. 27 March 2012 Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: A15DNCLN. Transaction: MzA1NDgzNzc3OGFkaXF6a2N4.

  16. 20 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VMS0X. Transaction: MzA1NDM5NjI2NWFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0M2LVCD. Transaction: MzAzOTQ3MzA1M2FkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X781QSWR. Transaction: MzAzNDgxMDk1NmFkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XE9X6NNX. Transaction: MzAyMzg3OTE1OWFkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPY09IQP. Transaction: MzAxMjczMzYyNGFkaXF6a2N4.

  21. 20 October 2009 Annual return made up to 24 June 2009 with full list of shareholders [View PDF]

    Action Date: 24 June 2009. Category: Annual return. Type: AR01. Barcode: P011DE9R. Transaction: MzAwMTA3NTM1OGFkaXF6a2N4.

  22. 14 July 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATRSNBJ3. Transaction: MjAzNzA5NDkzN2FkaXF6a2N4.

  23. 21 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODY0MjIwNmFkaXF6a2N4.

  24. 20 March 2009 Return made up to 24/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI29N886. Transaction: MjAyODY0MjA5NWFkaXF6a2N4.

  25. 13 March 2009 Director and secretary's change of particulars / paul phillips / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM8I8813. Transaction: MjAyODExMzM3OWFkaXF6a2N4.

  26. 16 February 2009 Registered office changed on 16/02/2009 from 13 windmill mount croydon CR0 5LD [View PDF]

    Category: Address. Type: 287. Barcode: A0GG97BX. Transaction: MjAyNTg0NzM1M2FkaXF6a2N4.

  27. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzgwMDIzN2FkaXF6a2N4.

  28. 6 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJOJZ1ZA. Transaction: MjAxMDQzMzMyMmFkaXF6a2N4.

  29. 18 February 2008 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ4MjM3NmFkaXF6a2N4.

  30. 18 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ3ODQyOWFkaXF6a2N4.

  31. 18 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ3ODQyOGFkaXF6a2N4.

  32. 18 February 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQ3ODQyN2FkaXF6a2N4.

  33. 4 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4ODc1MDI4NmFkaXF6a2N4.

  34. 6 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5NzU1N2FkaXF6a2N4.

  35. 2 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwNjExOGFkaXF6a2N4.

  36. 28 September 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM1NjYwMWFkaXF6a2N4.

  37. 8 August 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQwMjYyN2FkaXF6a2N4.

  38. 6 August 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4ODg4N2FkaXF6a2N4.

  39. 29 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTgzNTQ4MWFkaXF6a2N4.

  40. 13 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg1NDAzN2FkaXF6a2N4.

  41. 8 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDczMDc3NWFkaXF6a2N4.

  42. 27 August 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgzNDE5MWFkaXF6a2N4.

  43. 17 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM5OTkxN2FkaXF6a2N4.

  44. 29 August 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAyMjc4MGFkaXF6a2N4.

  45. 29 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODE0NjE4MmFkaXF6a2N4.

  46. 17 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMxMjUyMGFkaXF6a2N4.

  47. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg5MjgzMGFkaXF6a2N4.

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