61 Windus Road Flat Owners Limited

Company Registration Number: 04178065

Company registered in England and Wales

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61 Windus Road Flat Owners Limited is a Private Company Limited by Shares first registered on 13 March 2001. Its current registered address is in London.

Registered Address

65 WINDUS ROAD
LONDON
N16 6UR

There are 6 companies currently registered at this postcode, including this one.

All companies at N16 6UR

Registration Data

Company Number

04178065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2001

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,595£1,595£1,595£0£1,595£0£0
Current Assets £2,723£1,571£1,803£3,206£10,288£8,420£7,050
of which Cash £2,116£964£1,196£2,599£9,681£7,809£7,050
Total Assets £4,318£3,166£3,398£3,206£11,883£8,420£7,050
Current Liabilities £600£600£540£3,140£444£2,265£2,256
Net Current Assets £2,123£971£1,263£66£9,844£6,155£4,794
Total Net Worth £3,718£2,566£2,858£1,661£11,439£7,750£6,389

Previous Names

  • MORESFIELD FLAT MANAGEMENT LIMITED, active until 21 March 2001

Company Officers

  • WALKER, Mary Louise

    Secretary

    Appointed on 13 April 2014

     

    65
    Windus Road
    London
    N16 6UR

  • HEYM, Michael George

    Director

    Appointed on 25 January 2003

     

    Nationality: British

    Occupation: Printer

    Month of birth: August 1943

    6
    Fleetwood Street
    London
    N16 0ND
    England

  • HULME, Andrew Peter

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: December 1963

    57
    Lampard Grove
    London
    N16 6XA
    England

  • SCHOFIELD, Amy Jane Roitt, Dr

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: November 1985

    59
    Windus Road
    London
    N16 6UR
    England

  • HEYM, Michael George

    Secretary

    Appointed on 19 March 2001

    Resigned on 13 April 2014

    65
    Windus Road
    London
    N16 6UR
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2001

    Resigned on 19 March 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 March 2001

    Resigned on 19 March 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • JEVTIC, Zoran

    Director

    Appointed on 19 March 2001

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Desighner

    Month of birth: September 1962

    59 Windus Road
    London
    N16 6UR

  • NICOL, Samantha Jane

    Director

    Appointed on 19 March 2001

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1966

    65 Windus Road
    London
    N16 6UR

  • PHILIPSON, Simon

    Director

    Appointed on 22 January 2011

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Data Analyst

    Month of birth: March 1983

    59
    Windus Road
    London
    N16 6UR
    United Kingdom

  • SUTCLIFFE, Richard Galloway

    Director

    Appointed on 12 July 2002

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Publishing

    Month of birth: November 1972

    65 Windus Road
    London
    N16 6UR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2001

    Resigned on 19 March 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDV4CP. Transaction: MzE1ODMyOTU1NWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVBF6A. Transaction: MzE1NzY2OTY2NmFkaXF6a2N4.

  3. 9 May 2016 Appointment of Dr Amy Jane Roitt Schofield as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56N4GY8. Transaction: MzE0ODEyOTY2MGFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCNCGQ. Transaction: MzEzNDI4MTI3OGFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2CPCQ. Transaction: MzEzNDExNzU3OGFkaXF6a2N4.

  6. 29 October 2015 Termination of appointment of Simon Philipson as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4J2CPCI. Transaction: MzEzNDExNzMyNWFkaXF6a2N4.

  7. 29 October 2015 Termination of appointment of Simon Philipson as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4J2CO0H. Transaction: MzEzNDExNzA2OWFkaXF6a2N4.

  8. 24 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: X43UWPZF. Transaction: MzExOTgxMjQxMmFkaXF6a2N4.

  9. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKRLKP. Transaction: MzExMzY4OTQ5NmFkaXF6a2N4.

  10. 9 June 2014 Termination of appointment of Michael Heym as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NL4I9. Transaction: MzEwMTU3ODE3N2FkaXF6a2N4.

  11. 9 June 2014 Appointment of Mrs Mary Louise Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NL2J7. Transaction: MzEwMTU3NjM3NWFkaXF6a2N4.

  12. 31 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: X34TKK15. Transaction: MzA5NzMwNjM4NmFkaXF6a2N4.

  13. 31 March 2014 Director's details changed for Michael George Heym on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X34TKK0X. Transaction: MzA5NzMwNjEyMWFkaXF6a2N4.

  14. 31 March 2014 Secretary's details changed for Michael George Heym on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH03. Barcode: X34TKK0P. Transaction: MzA5NzMwNjExOWFkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3B0Q. Transaction: MzA5MTY0MzMxN2FkaXF6a2N4.

  16. 26 November 2013 Registered office address changed from 61 Windus Road London N16 6UR on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ1254. Transaction: MzA4OTUwMjU5NWFkaXF6a2N4.

  17. 9 April 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: X25XXRB5. Transaction: MzA3NTk0NDM0NmFkaXF6a2N4.

  18. 9 April 2013 Appointment of Mr Andrew Peter Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWJ0O. Transaction: MzA3NTkzMjQzNGFkaXF6a2N4.

  19. 9 April 2013 Termination of appointment of Richard Sutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XWEA8. Transaction: MzA3NTkzMDU3MmFkaXF6a2N4.

  20. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1TWZ. Transaction: MzA2OTMzNzA0M2FkaXF6a2N4.

  21. 4 April 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: X165QU0Q. Transaction: MzA1NTM4MTgxOWFkaXF6a2N4.

  22. 23 January 2012 Appointment of Simon Philipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X112ABTT. Transaction: MzA1MTEzNzE2N2FkaXF6a2N4.

  23. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3IA0. Transaction: MzA0OTM5MDI2MGFkaXF6a2N4.

  24. 5 April 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: X9056T1B. Transaction: MzAzNTA1Nzc4NmFkaXF6a2N4.

  25. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZXY9Q14. Transaction: MzAyOTIwNTg5M2FkaXF6a2N4.

  26. 2 November 2010 Termination of appointment of Zoran Jevtic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZV0ORZ. Transaction: MzAyNjI3MDkzM2FkaXF6a2N4.

  27. 20 March 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: X52O9IGZ. Transaction: MzAxMTg3OTc3N2FkaXF6a2N4.

  28. 20 March 2010 Director's details changed for Michael George Heym on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X52O7IGX. Transaction: MzAxMTg3OTYzN2FkaXF6a2N4.

  29. 20 March 2010 Director's details changed for Richard Galloway Sutcliffe on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X52O8IGY. Transaction: MzAxMTg3OTYzOGFkaXF6a2N4.

  30. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHT59GV9. Transaction: MzAwNzkzNDU2MGFkaXF6a2N4.

  31. 23 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08JU8E4. Transaction: MjAyODczNDkzOWFkaXF6a2N4.

  32. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAUQL6X3. Transaction: MjAyNDY4Njg2OWFkaXF6a2N4.

  33. 7 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBYLYO5. Transaction: MjAwMjc5NjA1OWFkaXF6a2N4.

  34. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNTg5MWFkaXF6a2N4.

  35. 23 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUwNTY3MWFkaXF6a2N4.

  36. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4OTgyMWFkaXF6a2N4.

  37. 30 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4NjUxOGFkaXF6a2N4.

  38. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTczNTU1OGFkaXF6a2N4.

  39. 15 December 2005 Ad 13/06/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzgwOTgzM2FkaXF6a2N4.

  40. 9 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2MDUyM2FkaXF6a2N4.

  41. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjMzNzUwNGFkaXF6a2N4.

  42. 14 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE3NDMyN2FkaXF6a2N4.

  43. 11 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE5NDI5MWFkaXF6a2N4.

  44. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcwMDQ2MmFkaXF6a2N4.

  45. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxMDkyNmFkaXF6a2N4.

  46. 22 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4NTgzOWFkaXF6a2N4.

  47. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUwMTE4NWFkaXF6a2N4.

  48. 27 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA2MTI0MWFkaXF6a2N4.

  49. 12 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1MzYzM2FkaXF6a2N4.

  50. 25 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMxMzk4MmFkaXF6a2N4.

  51. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIzNDIxN2FkaXF6a2N4.

  52. 25 July 2001 Registered office changed on 25/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAwODc0NGFkaXF6a2N4.

  53. 25 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQzNDI4OWFkaXF6a2N4.

  54. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc1ODUwOWFkaXF6a2N4.

  55. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM4NDAyOGFkaXF6a2N4.

  56. 21 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzU4NDY0OGFkaXF6a2N4.

  57. 13 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjMzMzQwMGFkaXF6a2N4.

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