7 Winchester Road Limited

Company Registration Number: 04438526

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.
7 Winchester Road Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in London.

Registered Address

7 WINCHESTER ROAD
LONDON
N6 5HW

There are 3 companies currently registered at this postcode, including this one.

All companies at N6 5HW

Registration Data

Company Number

04438526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SUXENA, Asheesh, Doctor

    Secretary

    Appointed on 30 January 2012

     

    9
    Waddling Lane
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8FD
    England

  • BELCARI, Paola

    Director

    Appointed on 29 January 2012

     

    Nationality: Italian

    Occupation: Researcher

    Month of birth: January 1950

    7
    Winchester Road
    London
    N6 5HW

  • JONES, William

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    7 Winchester Road
    London
    N6 5HW

  • SUXENA, Asheesh, Dr

    Director

    Appointed on 17 April 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1973

    9
    Waddling Lane
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8FD
    England

  • ROBERTS, Jason Leslie

    Secretary

    Appointed on 14 May 2002

    Resigned on 30 January 2012

    58
    Chermin De Genevray
    Les Houches
    Haute Savoie
    74310
    France

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • OSBORN, William Samuel James

    Director

    Appointed on 14 May 2002

    Resigned on 3 July 2002

    Nationality: British

    Occupation: It Support Analyst

    Month of birth: December 1975

    7 Winchester Road
    London
    N6 5HW

  • ROBERTS, Jason Leslie

    Director

    Appointed on 14 May 2002

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Freelance Artist

    Month of birth: April 1970

    58
    Chermin De Genevray
    Les Houches
    Haute Savoie
    74310
    France

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

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678P96I. Transaction: MzE3NjczOTcyM2FkaXF6a2N4.

  2. 28 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634SMF7. Transaction: MzE3MjE5Nzk2MWFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHLZ7. Transaction: MzE1MDMxMDE5NmFkaXF6a2N4.

  4. 10 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54LQ15S. Transaction: MzE0NjAzNDc3OWFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0GOZ. Transaction: MzEyNDU2Mjc4MmFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XOK20. Transaction: MzExOTk1NjE1NGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN3HD. Transaction: MzEwMTI0MTM0NWFkaXF6a2N4.

  8. 3 June 2014 Director's details changed for Dr Asheesh Suxena on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X39AN3H5. Transaction: MzEwMTI0MTMyNmFkaXF6a2N4.

  9. 3 June 2014 Secretary's details changed for Doctor Asheesh Suxena on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH03. Barcode: X39AN3GX. Transaction: MzEwMTI0MTMxOGFkaXF6a2N4.

  10. 23 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348Q74O. Transaction: MzA5Njc4MTc5M2FkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM20NC. Transaction: MzA3OTgzMjk0NmFkaXF6a2N4.

  12. 23 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24Q1NRL. Transaction: MzA3NTA0NjMxOWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AB6ZZ4. Transaction: MzA1ODU4NTMwOWFkaXF6a2N4.

  14. 3 June 2012 Director's details changed for William Jones on 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Officers. Type: CH01. Barcode: X1AB6ZYO. Transaction: MzA1ODU4NTMwMWFkaXF6a2N4.

  15. 3 June 2012 Director's details changed for Dr Asheesh Suxena on 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Officers. Type: CH01. Barcode: X1AB6ZYW. Transaction: MzA1ODU4NTMwMmFkaXF6a2N4.

  16. 17 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X170KU9L. Transaction: MzA1NTk3OTY3M2FkaXF6a2N4.

  17. 6 February 2012 Appointment of Doctor Asheesh Suxena as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11T0KXU. Transaction: MzA1MTk0ODczNGFkaXF6a2N4.

  18. 6 February 2012 Termination of appointment of Jason Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11T0KXN. Transaction: MzA1MTk0ODY2OGFkaXF6a2N4.

  19. 6 February 2012 Termination of appointment of Jason Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11T0KX7. Transaction: MzA1MTk0ODYzNGFkaXF6a2N4.

  20. 1 February 2012 Appointment of Paola Belcari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IIUB4. Transaction: MzA1MTczNzMzNWFkaXF6a2N4.

  21. 5 October 2011 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: A8M82UPX. Transaction: MzA0NDkyNTYzMGFkaXF6a2N4.

  22. 28 September 2011 Registered office address changed from 7 Winchester Road London N6 5HN on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: A8M7RUPL. Transaction: MzA0NDU2NDAzN2FkaXF6a2N4.

  23. 28 September 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: AV47FVRH. Transaction: MzA0NDU2Mzk1NWFkaXF6a2N4.

  24. 28 September 2011 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: A27YOV77. Transaction: MzA0NDU2MzgzMWFkaXF6a2N4.

  25. 28 September 2011 Annual return made up to 14 May 2009 with full list of shareholders [View PDF]

    Action Date: 14 May 2009. Category: Annual return. Type: AR01. Barcode: AYFJ1VGI. Transaction: MzA0NDU2Mzc0N2FkaXF6a2N4.

  26. 28 September 2011 Annual return made up to 14 May 2008 [View PDF]

    Action Date: 14 May 2008. Category: Annual return. Type: AR01. Barcode: AYFJ0VGH. Transaction: MzA0NDU2MzYyMWFkaXF6a2N4.

  27. 28 September 2011 Annual return made up to 14 May 2007 with full list of shareholders [View PDF]

    Action Date: 14 May 2007. Category: Annual return. Type: AR01. Barcode: AYFIZVGF. Transaction: MzA0NDU2MzUzNmFkaXF6a2N4.

  28. 28 September 2011 Annual return made up to 14 May 2006 with full list of shareholders [View PDF]

    Action Date: 14 May 2006. Category: Annual return. Type: AR01. Barcode: AYFIYVGE. Transaction: MzA0NDU2MzQwNGFkaXF6a2N4.

  29. 28 September 2011 Annual return made up to 14 May 2005 [View PDF]

    Action Date: 14 May 2005. Category: Annual return. Type: AR01. Barcode: AYFIXVGD. Transaction: MzA0NDU2MzA3MWFkaXF6a2N4.

  30. 28 September 2011 Secretary's details changed for Jason Leslie Roberts on 6 September 2004 [View PDF]

    Action Date: 6 September 2004. Category: Officers. Type: CH03. Barcode: ROM1BV7F. Transaction: MzA0NDU2MjkyMWFkaXF6a2N4.

  31. 28 September 2011 Director's details changed for Jason Leslie Roberts on 6 September 2004 [View PDF]

    Action Date: 6 September 2004. Category: Officers. Type: CH01. Barcode: A27YIV71. Transaction: MzA0NDU2MjQ1MmFkaXF6a2N4.

  32. 28 September 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8M85UP0. Transaction: MzA0NDU2MTYzN2FkaXF6a2N4.

  33. 28 September 2011 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8M84UPZ. Transaction: MzA0NDU2MTE5NWFkaXF6a2N4.

  34. 28 September 2011 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8M83UPY. Transaction: MzA0NDU2MTEyOWFkaXF6a2N4.

  35. 28 September 2011 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8M81UPW. Transaction: MzA0NDU2MTAyMmFkaXF6a2N4.

  36. 28 September 2011 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Barcode: A8M80UPV. Transaction: MzA0NDU2MDg1MWFkaXF6a2N4.

  37. 28 September 2011 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Barcode: A8M7ZUPT. Transaction: MzA0NDU2MDcyNGFkaXF6a2N4.

  38. 28 September 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RMHE3XW4. Transaction: MzA0NDU1ODU5OGFkaXF6a2N4.

  39. 10 May 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAxOTU2NzI0MmFkaXF6a2N4.

  40. 25 January 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA2NTEyMDYwNmFkaXF6a2N4.

  41. 16 December 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAyNzIyNTI5NGFkaXF6a2N4.

  42. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk0NzQxMGFkaXF6a2N4.

  43. 2 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI0MTY0NWFkaXF6a2N4.

  44. 27 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNjAxNTkwNGFkaXF6a2N4.

  45. 6 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM4Nzk0M2FkaXF6a2N4.

  46. 19 June 2002 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjI2NjIwNWFkaXF6a2N4.

  47. 14 June 2002 Ad 14/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM1MTkxOGFkaXF6a2N4.

  48. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkzNTYxNGFkaXF6a2N4.

  49. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMxOTI1OGFkaXF6a2N4.

  50. 6 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk5MjAxN2FkaXF6a2N4.

  51. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI5NzQ3M2FkaXF6a2N4.

  52. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcwNzcxMmFkaXF6a2N4.

  53. 6 June 2002 Registered office changed on 06/06/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM5MDgyNGFkaXF6a2N4.

  54. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDc5Nzc2OGFkaXF6a2N4.

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