15 Winston Road Limited

Company Registration Number: 03990087

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Winston Road Limited is a Private Company Limited by Shares first registered on 10 May 2000.

Registered Address

15A WINSTON ROAD
LONDON
N16 9LU

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

All companies at N16 9LU

Registration Data

Company Number

03990087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £1£1£1£0
of which Cash £1£1£1£0
Total Assets £1£1£1£0
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£0
Total Net Worth £1£1£1£0

Previous Names

No previous names

Company Officers

  • MCVEY, Duncan Joseph

    Secretary

    Appointed on 17 June 2008

     

    15a
    Winston Road
    Stoke Newington
    London
    N16 9LU

  • HICKEY, James Alexander

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: August 1975

    62
    Strafford Road
    High Barnet
    London
    EN5 4LR

  • MCVEY, Duncan Joseph

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: February 1976

    15a
    Winston Road
    Stoke Newington
    London
    N16 9LU

  • HICKEY, James

    Secretary

    Appointed on 1 May 2005

    Resigned on 21 March 2007

    15b Winston Road
    London
    N16 9LU

  • JONES, Robert Andrew

    Secretary

    Appointed on 10 May 2000

    Resigned on 15 December 2003

    15b Winston Road
    London
    N16 9LU

  • NAUGHTEN, James

    Secretary

    Appointed on 15 December 2003

    Resigned on 31 March 2005

    15a Winston Road
    London
    N16 9LU

  • O'BEY, Daniel Luke

    Secretary

    Appointed on 7 March 2007

    Resigned on 17 June 2008

    15a Winston Road
    London
    N16 9LU

  • CASSIDY, Vincent Edward

    Director

    Appointed on 10 May 2000

    Resigned on 14 May 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1962

    15a Winston Road
    London
    N16 9LU

  • JONES, Robert Andrew

    Director

    Appointed on 10 May 2000

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    15b Winston Road
    London
    N16 9LU

  • NAUGHTON, James Grant

    Director

    Appointed on 14 May 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1969

    15a Winston Road
    London
    N16 9LU

  • O'BEY, Daniel Luke

    Director

    Appointed on 1 May 2005

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Copywriter

    Month of birth: February 1973

    15a Winston Road
    London
    N16 9LU

  • RICH, Deborah Susan

    Director

    Appointed on 18 August 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1978

    15a
    Winston Road
    London
    N16 9LU

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

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. 24 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9W3C. Transaction: MzE0MjYwOTMwMGFkaXF6a2N4.

  2. 8 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B53XL. Transaction: MzE0MTQ5MjM0MmFkaXF6a2N4.

  3. 20 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43KKE76. Transaction: MzExOTU2NjAyNmFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X411AXSY. Transaction: MzExNzExMDExNGFkaXF6a2N4.

  5. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZ6SX. Transaction: MzA5NDI5MzE5NmFkaXF6a2N4.

  6. 8 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GI0OIB. Transaction: MzA4NDYzMDM5MmFkaXF6a2N4.

  7. 16 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22CI7UX. Transaction: MzA3Mjk0NDU2OGFkaXF6a2N4.

  8. 11 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AVO3EZ. Transaction: MzA1ODk0NTY3NmFkaXF6a2N4.

  9. 18 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14XO3O2. Transaction: MzA1NDI5OTQ2MmFkaXF6a2N4.

  10. 11 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12HWSOZ. Transaction: MzA1MjI4MTk1M2FkaXF6a2N4.

  11. 25 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XPS09UEV. Transaction: MzAzNzY3Nzg0NGFkaXF6a2N4.

  12. 16 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AY8KTSG1. Transaction: MzAzMzkwODc2OWFkaXF6a2N4.

  13. 12 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XF75CJ2L. Transaction: MzAxMzI1MjQxMmFkaXF6a2N4.

  14. 12 April 2010 Director's details changed for Duncan Joseph Mcvey on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF75BJ2K. Transaction: MzAxMzI0OTcxM2FkaXF6a2N4.

  15. 12 April 2010 Director's details changed for James Alexander Hickey on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF75AJ2J. Transaction: MzAxMzI0OTcxMmFkaXF6a2N4.

  16. 24 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3711AZV. Transaction: MjAzNTc3Njk4NGFkaXF6a2N4.

  17. 9 June 2009 Return made up to 21/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEIT7AKF. Transaction: MjAzNDcxNDMxMGFkaXF6a2N4.

  18. 9 June 2009 Appointment terminated director deborah rich [View PDF]

    Category: Officers. Type: 288b. Barcode: PEIT6AKE. Transaction: MjAzNDcxNDI0OGFkaXF6a2N4.

  19. 20 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHI6J89F. Transaction: MjAyODY0MTU0NmFkaXF6a2N4.

  20. 20 November 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIJ1G4QM. Transaction: MjAxODM5NTAyM2FkaXF6a2N4.

  21. 19 August 2008 Director appointed deborah susan rich [View PDF]

    Category: Officers. Type: 288a. Barcode: ASIM92EV. Transaction: MjAxMTM0ODcwMGFkaXF6a2N4.

  22. 25 June 2008 Appointment terminated director and secretary daniel o'bey [View PDF]

    Category: Officers. Type: 288b. Barcode: ALLJG0VA. Transaction: MjAwNzg0OTU5OGFkaXF6a2N4.

  23. 25 June 2008 Director and secretary appointed duncan joseph malcolm mcvey [View PDF]

    Category: Officers. Type: 288a. Barcode: ALLJF0V9. Transaction: MjAwNzg0OTMxM2FkaXF6a2N4.

  24. 3 July 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3MTgwMGFkaXF6a2N4.

  25. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI1Mjg1MGFkaXF6a2N4.

  26. 22 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5MDg4NWFkaXF6a2N4.

  27. 22 March 2007 Registered office changed on 22/03/07 from: 15B winston road london N16 9LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkzODMxM2FkaXF6a2N4.

  28. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczODU4MGFkaXF6a2N4.

  29. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzNzc0MWFkaXF6a2N4.

  30. 2 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2OTM1NGFkaXF6a2N4.

  31. 14 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMTk5MjU3OGFkaXF6a2N4.

  32. 20 October 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjYzNjgwMmFkaXF6a2N4.

  33. 22 August 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE1MjgxOGFkaXF6a2N4.

  34. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM2MDgxNWFkaXF6a2N4.

  35. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc4ODU4MmFkaXF6a2N4.

  36. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc2NDY5NWFkaXF6a2N4.

  37. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkyOTU1NmFkaXF6a2N4.

  38. 30 November 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzOTY4NGFkaXF6a2N4.

  39. 29 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MzY0NzA0OWFkaXF6a2N4.

  40. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkwMDMwM2FkaXF6a2N4.

  41. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5MDkzMmFkaXF6a2N4.

  42. 1 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI1MzQ5MWFkaXF6a2N4.

  43. 18 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzNTU3N2FkaXF6a2N4.

  44. 4 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA3OTU2MWFkaXF6a2N4.

  45. 13 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4Mzk1NGFkaXF6a2N4.

  46. 3 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MTEwMjEwNGFkaXF6a2N4.

  47. 3 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM1MTY4OGFkaXF6a2N4.

  48. 20 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1NjM3OWFkaXF6a2N4.

  49. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU3Mjc2NGFkaXF6a2N4.

  50. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5MDY5N2FkaXF6a2N4.

  51. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzUyNjkwMmFkaXF6a2N4.

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