139/141 Windmill Road Management Limited

Company Registration Number: 04483830

Company registered in England and Wales

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139/141 Windmill Road Management Limited is a Private Company Limited by Shares first registered on 11 July 2002. Its current registered address is in Middlesex.

Registered Address

141 WINDMILL ROAD
BRENTFORD
MIDDLESEX
TW8 9NH

There are 2 companies currently registered at this postcode, including this one.

All companies at TW8 9NH

Registration Data

Company Number

04483830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,398£8,909£7,796£8,633£7,653£6,678
of which Cash £8,610£8,137£7,107£7,703£6,768£5,808
Total Assets £9,398£8,909£7,796£8,633£7,653£6,678
Current Liabilities £10,309£11,282£11,223£11,601£11,936£13,327
Net Current Assets £-911£-2,373£-3,427£-2,968£-4,283£-6,649
Total Net Worth £8,512£7,250£6,396£7,055£5,740£3,374

Previous Names

No previous names

Company Officers

  • PATERSON, Michael Grant

    Secretary

    Appointed on 11 July 2002

     

    Flat 4
    141 Windmill Road
    Brentford
    Middlesex
    TW8 9NH

  • BAMRAH, Baljit Singh

    Director

    Appointed on 11 July 2002

     

    Nationality: British

    Occupation: Business Devt Manager

    Month of birth: June 1968

    Flat 2
    139 Windmill Road
    Brentford
    Middlesex
    TW8 9NH

  • KITSON, Robert

    Director

    Appointed on 11 July 2002

     

    Nationality: British

    Occupation: Translator

    Month of birth: November 1955

    Flat 3 139 Windmill Road
    Brentford
    Middlesex
    TW8 9NH

  • O'LEARY, Mary Josephine

    Director

    Appointed on 10 October 2003

     

    Nationality: Irish

    Occupation: Secretary

    Month of birth: March 1965

    Flat 3
    139 Windmill Road
    Brentford
    Middlesex
    TW8 9NH
    United Kingdom

  • PATERSON, Michael Grant

    Director

    Appointed on 11 July 2002

     

    Nationality: British

    Occupation: Marketing & Design Consultan

    Month of birth: September 1958

    Flat 4
    141 Windmill Road
    Brentford
    Middlesex
    TW8 9NH

  • SCARR, Jonathan Richard

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    Flat 1
    139 Windmill Road
    London
    TW8 9NH

  • SPARKS, Deanna

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    Flat 1
    139 Windmill Road
    London
    TW8 9NH
    United Kingdom

  • WILSON, Helen

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1959

    96
    The Chine
    London
    N2 12EH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • FULCHER, Lloyd

    Director

    Appointed on 8 June 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1973

    Flat 1
    139 Windmill Road
    Brentford
    Middlesex
    TW8 9NH

  • LIU, Yun Fung

    Director

    Appointed on 11 July 2002

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Waitress

    Month of birth: November 1955

    Flat 1
    141 Windmill Road
    Brentford
    Middlesex
    TW8 9NH

  • SAVJANI, Snehal

    Director

    Appointed on 11 July 2002

    Resigned on 8 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Flat 1
    139 Windmill Road
    Brentford
    Middlesex
    TW8 9NH

  • SINGER, Raymond, Estate Of

    Director

    Appointed on 11 July 2002

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Banking

    Month of birth: September 1963

    96 The Chine
    Winchmore Hill
    London
    N21 2EH

  • TOWNLEY, Wendy

    Director

    Appointed on 11 July 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1964

    Flat 3
    141 Windmill Road
    Brentford
    Middlesex
    TW8 9NH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27V77. Transaction: MzE1NTgxMzkxOWFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Raymond Singer as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5E27UKW. Transaction: MzE1NTgxMzY3NGFkaXF6a2N4.

  3. 16 June 2016 Appointment of Ms Helen Wilson as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X599HR5U. Transaction: MzE1MDkxNTQ3NWFkaXF6a2N4.

  4. 8 June 2016 Director's details changed for Deanna Sparks on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X58OJL1U. Transaction: MzE1MDMzNTMxNmFkaXF6a2N4.

  5. 8 June 2016 Director's details changed for Mary Josephine O'leary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X58OJL5U. Transaction: MzE1MDMzNTMyOGFkaXF6a2N4.

  6. 3 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LGNSNC. Transaction: MzEzNjY5Nzk4MGFkaXF6a2N4.

  7. 27 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKN4ZF. Transaction: MzEyOTg2MzY3NmFkaXF6a2N4.

  8. 27 August 2015 Director's details changed for Raymond Singer on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X4EKN53E. Transaction: MzEyOTc3ODA0OGFkaXF6a2N4.

  9. 26 August 2015 Director's details changed for Deanna Sparks on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: CH01. Barcode: X4EKN562. Transaction: MzEyOTc3ODA1MmFkaXF6a2N4.

  10. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45UE060. Transaction: MzEyMjAyMDIwNmFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7F85K. Transaction: MzEwNjI5NzI5NGFkaXF6a2N4.

  12. 13 August 2014 Appointment of Deanna Sparks as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP01. Barcode: A3DEU2DU. Transaction: MzEwNTIxNTYzMGFkaXF6a2N4.

  13. 13 August 2014 Termination of appointment of Yun Fung Liu as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM01. Barcode: A3DEU2E2. Transaction: MzEwNTIxNTYyOGFkaXF6a2N4.

  14. 23 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NKHKQX. Transaction: MzA5MTM3Nzc5OWFkaXF6a2N4.

  15. 19 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2IG0X. Transaction: MzA4MzQ5OTkyOGFkaXF6a2N4.

  16. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26BE441. Transaction: MzA3NjY1NDI0N2FkaXF6a2N4.

  17. 21 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWFJE. Transaction: MzA2MjcwNjY1NWFkaXF6a2N4.

  18. 21 August 2012 Director's details changed for Jonathan Richard Scarr on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1FQWFJ6. Transaction: MzA2MjcwNjQ1MmFkaXF6a2N4.

  19. 21 August 2012 Director's details changed for Mary Josephine O'leary on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1FQWFIY. Transaction: MzA2MjcwNjQ1MWFkaXF6a2N4.

  20. 21 August 2012 Director's details changed for Robert Kitson on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1FQWFII. Transaction: MzA2MjcwNjQ0OGFkaXF6a2N4.

  21. 21 August 2012 Director's details changed for Yun Fung Liu on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1FQWFIQ. Transaction: MzA2MjcwNjQ0OWFkaXF6a2N4.

  22. 21 August 2012 Director's details changed for Baljit Singh Bamrah on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1FQWFIA. Transaction: MzA2MjcwNjQ0NGFkaXF6a2N4.

  23. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEM4Y. Transaction: MzA1NjgwMjgyNGFkaXF6a2N4.

  24. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzMzMDc4NGFkaXF6a2N4.

  25. 17 November 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: ANGG4Z84. Transaction: MzA0NzMzMDY0MmFkaXF6a2N4.

  26. 8 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjM3Njk4NWFkaXF6a2N4.

  27. 28 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8UNASQ2. Transaction: MzAzNDU4NDc1OGFkaXF6a2N4.

  28. 18 October 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: RRYUZO96. Transaction: MzAyNTM4ODI3OWFkaXF6a2N4.

  29. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACEI4JAF. Transaction: MzAxMzg2OTYyMWFkaXF6a2N4.

  30. 9 November 2009 Annual return made up to 11 July 2009 with full list of shareholders [View PDF]

    Action Date: 11 July 2009. Category: Annual return. Type: AR01. Barcode: AB6C9EOE. Transaction: MzAwMjQyNjg5MGFkaXF6a2N4.

  31. 18 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYOMJ7FN. Transaction: MjAyNjExOTk2M2FkaXF6a2N4.

  32. 16 January 2009 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKIOV6JK. Transaction: MjAyMzQ5NzcxOGFkaXF6a2N4.

  33. 6 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASRDHXP9. Transaction: MjAwMDg4MjY1MmFkaXF6a2N4.

  34. 24 September 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzMDU2N2FkaXF6a2N4.

  35. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5MDEzN2FkaXF6a2N4.

  36. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3NDA3NGFkaXF6a2N4.

  37. 9 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExMTQzOGFkaXF6a2N4.

  38. 4 September 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwMzQ2OGFkaXF6a2N4.

  39. 14 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0MTI0OGFkaXF6a2N4.

  40. 15 September 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1OTE1MGFkaXF6a2N4.

  41. 17 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ3NDM3OGFkaXF6a2N4.

  42. 25 January 2005 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5NTI4NGFkaXF6a2N4.

  43. 22 December 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwMzYxOGFkaXF6a2N4.

  44. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM0NDEwNGFkaXF6a2N4.

  45. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA0NTc0OWFkaXF6a2N4.

  46. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA4OTQ4OGFkaXF6a2N4.

  47. 21 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNzI5NjAxOWFkaXF6a2N4.

  48. 21 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc0Njc5M2FkaXF6a2N4.

  49. 27 September 2002 Ad 12/07/02--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTA4NzgwMGFkaXF6a2N4.

  50. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg5ODI0OGFkaXF6a2N4.

  51. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA4MzEwOWFkaXF6a2N4.

  52. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc2MDQ1OGFkaXF6a2N4.

  53. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYwNTAyM2FkaXF6a2N4.

  54. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0NDY0NGFkaXF6a2N4.

  55. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgzMjcxOWFkaXF6a2N4.

  56. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1NzU5OGFkaXF6a2N4.

  57. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIxMjY4M2FkaXF6a2N4.

  58. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ5NzUwN2FkaXF6a2N4.

  59. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyMjA5MGFkaXF6a2N4.

  60. 11 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ0MzMzNmFkaXF6a2N4.

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