10 Windmill Drive Limited

Company Registration Number: 04418934

Company registered in England and Wales

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10 Windmill Drive Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in Bromley, Kent.

Registered Address

FIRST FLOOR LEONARD HOUSE 7
NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 240 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

04418934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7£0£0£0£0£7£23,943
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £7£0£0£0£0£7£23,943
Current Liabilities £0£0£0£0£0£0£23,936
Net Current Assets £0£0£0£0£0£0£-23,936
Total Net Worth £7£0£0£0£0£7£7

Previous Names

No previous names

Company Officers

  • PRIOR ESTATES LIMITED

    Corporate Secretary

    Appointed on 9 May 2003

     

    Leonard House
    7 Newman Road
    Bromley
    BR1 1RJ
    England

  • KASSAM, Oliver

    Director

    Appointed on 17 April 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1971

    First Floor Leonard House 7
    Newman Road
    Bromley
    Kent
    BR1 1RJ

  • WALMSLEY, Julie Mary

    Director

    Appointed on 12 July 2010

     

    Nationality: English

    Occupation: Head Of Hr

    Month of birth: September 1962

    First Floor Leonard House 7
    Newman Road
    Bromley
    Kent
    BR1 1RJ

  • OLIVER, Lesley Jane

    Secretary

    Appointed on 17 April 2002

    Resigned on 9 May 2003

    Flat 5 10 Windmill Drive
    Clapham Common
    London
    SW4 9DE

  • STL DIRECTORS LTD.

    Corporate Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • LINDLEY, Julian

    Director

    Appointed on 17 April 2002

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1960

    County House
    221-241 Beckenham Road
    Beckenham
    Kent
    BR3 4UF

  • OLIVER, Lesley Jane

    Director

    Appointed on 17 April 2002

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1955

    Flat 5 10 Windmill Drive
    Clapham Common
    London
    SW4 9DE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QJX5D. Transaction: MzE3Mzk1NTExN2FkaXF6a2N4.

  2. 9 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ94C2. Transaction: MzE2NjIyNDY3NWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCTUG. Transaction: MzE0ODI4MTk1OWFkaXF6a2N4.

  4. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKNUYY. Transaction: MzEzOTc4MDc0NWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOR69. Transaction: MzEyMTUwMjMwOGFkaXF6a2N4.

  6. 20 April 2015 Secretary's details changed for Prior Estates Limited on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH04. Barcode: X45QNOJN. Transaction: MzEyMTQ4OTg4MGFkaXF6a2N4.

  7. 11 December 2014 Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: A3M0ZSNM. Transaction: MzExMzEzODgyNWFkaXF6a2N4.

  8. 26 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H3T3EX. Transaction: MzEwODMyMDI0OGFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNL7V. Transaction: MzA5OTI3NjQ0MGFkaXF6a2N4.

  10. 16 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM9EKR. Transaction: MzA5Mjc2MjA5N2FkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDQ6P. Transaction: MzA3NjUzMzI0NmFkaXF6a2N4.

  12. 4 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GHVEVS. Transaction: MzA2MzUyNjAwOGFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X175SH9L. Transaction: MzA1NjEyNzU0MmFkaXF6a2N4.

  14. 14 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOGIXZ5X. Transaction: MzA0NzA5NTYxM2FkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: X2BHEVFF. Transaction: MzAzOTcyNzczMWFkaXF6a2N4.

  16. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKR07QXF. Transaction: MzAzMDc5OTE4OWFkaXF6a2N4.

  17. 31 December 2010 Termination of appointment of Julian Lindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQXSQES. Transaction: MzAyOTU3NzM3NGFkaXF6a2N4.

  18. 28 July 2010 Appointment of Julie Mary Walmsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZYROLW3. Transaction: MzAyMDM0NjU2M2FkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XZ39BKCF. Transaction: MzAxNjUyMjY2N2FkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Oliver Kassam on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XZ399KCD. Transaction: MzAxNjUxNjQ2NmFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Julian Lindley on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XZ39AKCE. Transaction: MzAxNjUxNjQ2N2FkaXF6a2N4.

  22. 28 May 2010 Secretary's details changed for Prior Estates Limited on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH04. Barcode: XZ398KCC. Transaction: MzAxNjUxNjQ2NWFkaXF6a2N4.

  23. 16 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVNCYI9T. Transaction: MzAxMTU2MDYyOWFkaXF6a2N4.

  24. 19 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELYJ9ZL. Transaction: MjAzMzIzMzgwMGFkaXF6a2N4.

  25. 12 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH1CW325. Transaction: MjAxMzI4MzA1OWFkaXF6a2N4.

  26. 6 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MIE0CW. Transaction: MjAwNjc3OTkwNGFkaXF6a2N4.

  27. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUB4NXMP. Transaction: MjAwMDc1OTQ2OWFkaXF6a2N4.

  28. 30 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyNjI0M2FkaXF6a2N4.

  29. 30 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyNjIxNGFkaXF6a2N4.

  30. 16 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5MjMwN2FkaXF6a2N4.

  31. 13 June 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwMTg2NGFkaXF6a2N4.

  32. 9 August 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ2NjY1MWFkaXF6a2N4.

  33. 5 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzODMwNTc4OGFkaXF6a2N4.

  34. 16 May 2005 Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2MDk1MmFkaXF6a2N4.

  35. 9 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NTgxMWFkaXF6a2N4.

  36. 9 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4MzAzNmFkaXF6a2N4.

  37. 19 April 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA3MjA3MmFkaXF6a2N4.

  38. 4 September 2003 Ad 08/08/03--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI4NTE0OWFkaXF6a2N4.

  39. 24 June 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0MDYxMWFkaXF6a2N4.

  40. 4 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2MjQyNWFkaXF6a2N4.

  41. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4MDU4NWFkaXF6a2N4.

  42. 4 June 2003 Registered office changed on 04/06/03 from: flat 5 10 windmill drive clapham common london SW4 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQzNjkwOWFkaXF6a2N4.

  43. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2OTk2MGFkaXF6a2N4.

  44. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYyNzA3OWFkaXF6a2N4.

  45. 10 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU1NDE5M2FkaXF6a2N4.

  46. 10 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2NzE4OWFkaXF6a2N4.

  47. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2NzgyOGFkaXF6a2N4.

  48. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg1MjI2OWFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:34:08 +0000