56 Windus Road Limited

Company Registration Number: 03860211

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.
56 Windus Road Limited is a Private Company Limited by Shares first registered on 12 October 1999. Its current registered address is in London, Greater London.

Registered Address

LESLEY THORNE
56A WINDUS ROAD
LONDON
GREATER LONDON
N16 6UP

There are 11 companies currently registered at this postcode, including this one.

All companies at N16 6UP

Registration Data

Company Number

03860211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1999

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

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £2£2£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • THORNE, Lesley Karen

    Secretary

    Appointed on 1 October 2009

     

    LESLEY THORNE
    56a
    Windus Road
    London
    Greater London
    N16 6UP
    United Kingdom

  • BLUMBERG, Daniel

    Director

    Appointed on 5 September 2010

     

    Nationality: British

    Occupation: Composer

    Month of birth: February 1990

    LESLEY THORNE
    56a
    Windus Road
    London
    Greater London
    N16 6UP
    United Kingdom

  • THORNE, Lesley Karen

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: November 1973

    56a Windus Road
    Hackney
    London
    N16 6UP

  • GILCHRIST, Robert Thomson

    Secretary

    Appointed on 12 October 1999

    Resigned on 25 September 2009

    35 Nash Grove Lane
    Finchampstead
    Wokingham
    RG40 4HE

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 12 October 1999

    Resigned on 12 October 1999

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • ABRAM, Josephine Natasha

    Director

    Appointed on 12 October 1999

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1972

    56a Windus Road
    London
    N16 6UP

  • FOGEL, David Richard

    Director

    Appointed on 2 October 2009

    Resigned on 5 September 2010

    Nationality: British

    Occupation: Co-Director Of Toy Manufacturer

    Month of birth: February 1955

    LESLEY THORNE
    56a
    Windus Road
    London
    Greater London
    N16 6UP
    United Kingdom

  • GILCHRIST, Robert Thomson

    Director

    Appointed on 12 October 1999

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: August 1940

    35 Nash Grove Lane
    Finchampstead
    Wokingham
    RG40 4HE

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 12 October 1999

    Resigned on 12 October 1999

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTWO2. Transaction: MzE1OTgzODI2OWFkaXF6a2N4.

  2. 20 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JTQKG. Transaction: MzE1MTExMjQzOGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRCSW. Transaction: MzEzNDY3NzE0MmFkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4E7K743. Transaction: MzEyOTMzMjk3NmFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3K496JQ. Transaction: MzExMDg4MjM2MGFkaXF6a2N4.

  6. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YOHU. Transaction: MzEwNDc0Nzg4OGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOKQWQ. Transaction: MzA4ODQ0MzQzNGFkaXF6a2N4.

  8. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMS52B. Transaction: MzA4MjM0NzE3MGFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1RE02. Transaction: MzA2Njk4MjIwOWFkaXF6a2N4.

  10. 26 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYNOG4. Transaction: MzA2MTQ3NjQyMGFkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XA1HNZ2D. Transaction: MzA0NjgyOTg1MWFkaXF6a2N4.

  12. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBYOBW78. Transaction: MzA0MTI1Njc4MmFkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XS8YUOLY. Transaction: MzAyNTk5NDQxNWFkaXF6a2N4.

  14. 6 September 2010 Appointment of Mr Daniel Blumberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5VYUN5H. Transaction: MzAyMjcwMTAzN2FkaXF6a2N4.

  15. 5 September 2010 Termination of appointment of David Fogel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5VY3N5Q. Transaction: MzAyMjcwMTAwOGFkaXF6a2N4.

  16. 27 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X344SMWI. Transaction: MzAyMjI1NDk5N2FkaXF6a2N4.

  17. 8 March 2010 Appointment of Mr David Richard Fogel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT4KUI1R. Transaction: MzAxMDg1ODUwMWFkaXF6a2N4.

  18. 5 March 2010 Appointment of Mrs Lesley Karen Thorne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT4KZI1W. Transaction: MzAxMDg1ODUwNWFkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XVHTFENI. Transaction: MzAwMjAwMzQwMGFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Lesley Thorne on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHTEENH. Transaction: MzAwMjAwMjA2MGFkaXF6a2N4.

  21. 9 October 2009 Registered office address changed from 35 Nash Grove Lane Finchampstead Wokingham Berkshire RG40 4HE on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJUFVDYV. Transaction: MzAwMDQ1NTgyMGFkaXF6a2N4.

  22. 9 October 2009 Termination of appointment of Robert Gilchrist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJUF0DY0. Transaction: MzAwMDQ1NTYzNmFkaXF6a2N4.

  23. 9 October 2009 Termination of appointment of Robert Gilchrist as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJUC4DY1. Transaction: MzAwMDQ1NTYxOWFkaXF6a2N4.

  24. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3MQSCFV. Transaction: MjAzOTMwMjgyMWFkaXF6a2N4.

  25. 13 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVW03XL. Transaction: MjAxNTM4NzUwNmFkaXF6a2N4.

  26. 19 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: XLRJ72EF. Transaction: MjAxMTMzNzk1MGFkaXF6a2N4.

  27. 15 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3MTA0N2FkaXF6a2N4.

  28. 7 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3NzE4NmFkaXF6a2N4.

  29. 18 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4NzU4MWFkaXF6a2N4.

  30. 18 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAzMzM3NTIwNGFkaXF6a2N4.

  31. 25 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5NDQzNWFkaXF6a2N4.

  32. 29 April 2005 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUxMjQ0MWFkaXF6a2N4.

  33. 29 April 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTgyMzAwOGFkaXF6a2N4.

  34. 29 April 2005 Registered office changed on 29/04/05 from: 56A windus road stoke newington london N16 6UP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA0NDAzNGFkaXF6a2N4.

  35. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc4ODU3NWFkaXF6a2N4.

  36. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyNDM3MmFkaXF6a2N4.

  37. 10 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzODkwMjgwNGFkaXF6a2N4.

  38. 10 December 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0NjM5MGFkaXF6a2N4.

  39. 14 January 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NzUxOTQ2N2FkaXF6a2N4.

  40. 14 January 2003 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzNjI3OGFkaXF6a2N4.

  41. 16 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzE4OTk1N2FkaXF6a2N4.

  42. 31 May 2002 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5Njc1MWFkaXF6a2N4.

  43. 26 September 2001 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDY5OTM4MWFkaXF6a2N4.

  44. 21 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0MzQ0MWFkaXF6a2N4.

  45. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUwNDAwN2FkaXF6a2N4.

  46. 15 August 2001 Registered office changed on 15/08/01 from: 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI1MTc3OGFkaXF6a2N4.

  47. 14 August 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNDc0MjI4M2FkaXF6a2N4.

  48. 13 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyOTA3NjU2NWFkaXF6a2N4.

  49. 10 April 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTg5ODA3OWFkaXF6a2N4.

  50. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcyMTA2OWFkaXF6a2N4.

  51. 16 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyMzk1M2FkaXF6a2N4.

  52. 12 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgwNzY4M2FkaXF6a2N4.

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