38 Windsor Road Limited

Company Registration Number: 04613258

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.
38 Windsor Road Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in London.

Registered Address

38 WINDSOR ROAD
EALING
LONDON
W5 5PE

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 5PE

Registration Data

Company Number

04613258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £0£4£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • WIDERA, Barbara

    Secretary

    Appointed on 6 December 2005

     

    38a Windsor Road
    London
    W5 5PE

  • AUSTIN, Gary Laurence

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1972

    38
    Windsor Road
    Ealing
    London
    W5 5PE

  • HASSAN, Ammar

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Software Test Engineer

    Month of birth: February 1979

    38 Windsor Road
    London
    W5 5PE

  • WIDERA, Barbara

    Director

    Appointed on 6 December 2005

     

    Nationality: German

    Occupation: Marketing Manager

    Month of birth: November 1966

    38a Windsor Road
    London
    W5 5PE

  • BINDRA, Anita

    Secretary

    Appointed on 9 March 2004

    Resigned on 6 December 2005

    9 Disraeli Road
    Ealing
    London
    W5 5HS

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 2002

    Resigned on 9 March 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • TIPPEN, Peter James Jefferie

    Director

    Appointed on 9 March 2004

    Resigned on 1 October 2009

    Nationality: New Zealand

    Occupation: Marketing

    Month of birth: April 1968

    3a Lawrence Road
    London
    W5 4XJ

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 December 2002

    Resigned on 9 March 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 10 December 2002

    Resigned on 9 March 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated today.

Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MTIY. Transaction: MzE2NDY5OTk3NWFkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZGJZZ. Transaction: MzEzOTAxMDQ1MGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGJ9F. Transaction: MzEzOTAxMDMyMWFkaXF6a2N4.

  4. 6 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44QBZ1N. Transaction: MzEyMDYyMDk5MGFkaXF6a2N4.

  5. 14 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPXGUH. Transaction: MzExMzQ1MjU4NWFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYA4X. Transaction: MzEwODQ2NDg3OWFkaXF6a2N4.

  7. 22 July 2014 Appointment of Mr Gary Laurence Austin as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X3CONFBM. Transaction: MzEwNDE5MDg1OWFkaXF6a2N4.

  8. 22 July 2014 Termination of appointment of Peter James Jefferie Tippen as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM01. Barcode: X3CONER5. Transaction: MzEwNDE5MDc2M2FkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4NUJ7. Transaction: MzA5MDY0ODIzM2FkaXF6a2N4.

  10. 5 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZEM60R. Transaction: MzA3MDU0MjYzMmFkaXF6a2N4.

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

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHE2Y0. Transaction: MzA2OTA4Mzc2NmFkaXF6a2N4.

  12. 5 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EOBO4R. Transaction: MzA2MTkzMjI1NWFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X117I6NT. Transaction: MzA1MTMwOTYyNGFkaXF6a2N4.

  14. 25 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTI4MDQzM2FkaXF6a2N4.

  15. 24 January 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X117I6JC. Transaction: MzA1MTI5NTYxOGFkaXF6a2N4.

  16. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzNDUxOWFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XF9LYQNH. Transaction: MzAzMDA2ODA5NGFkaXF6a2N4.

  18. 25 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1U0NPEI. Transaction: MzAyNzYwNjY0OWFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XIQPLFYS. Transaction: MzAwNTM0Njc1MWFkaXF6a2N4.

  20. 20 December 2009 Director's details changed for Peter James Jefferie Tippen on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQPJFYQ. Transaction: MzAwNTM0NjU4NmFkaXF6a2N4.

  21. 20 December 2009 Director's details changed for Ammar Hassan on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQPIFYP. Transaction: MzAwNTM0NjU5NmFkaXF6a2N4.

  22. 20 December 2009 Director's details changed for Barbara Widera on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQPKFYR. Transaction: MzAwNTM0NjU5N2FkaXF6a2N4.

  23. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP0KNEAH. Transaction: MzAwMTE2NzQ4M2FkaXF6a2N4.

  24. 29 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXPW621. Transaction: MjAyMTU2MDkzOGFkaXF6a2N4.

  25. 17 November 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RRO4W8. Transaction: MjAxODE1MTgwOWFkaXF6a2N4.

  26. 17 November 2008 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N5E4W8. Transaction: MjAxODEzMTUyOWFkaXF6a2N4.

  27. 17 November 2008 Registered office changed on 17/11/2008 from 38A windsor road london W5 5PE [View PDF]

    Category: Address. Type: 287. Barcode: X5NX74WT. Transaction: MjAxODEzNDIwNWFkaXF6a2N4.

  28. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ39641W. Transaction: MjAxNTg2Mzk0NGFkaXF6a2N4.

  29. 2 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NjM5NWFkaXF6a2N4.

  30. 29 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDg3MjE4OGFkaXF6a2N4.

  31. 11 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyNTE4MmFkaXF6a2N4.

  32. 11 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg3MzIwNWFkaXF6a2N4.

  33. 5 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjYxNzE3NGFkaXF6a2N4.

  34. 7 February 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4ODU1OWFkaXF6a2N4.

  35. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg1MjIxOWFkaXF6a2N4.

  36. 5 July 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2Njk0M2FkaXF6a2N4.

  37. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc3MDU1OWFkaXF6a2N4.

  38. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkzNzU1M2FkaXF6a2N4.

  39. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ3NzMwOWFkaXF6a2N4.

  40. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYwMjkwNGFkaXF6a2N4.

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