64 Windsor Road Limited

Company Registration Number: 04781313

Company registered in England and Wales

Approximate Location Map
Streetview
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.
64 Windsor Road Limited is a Private Company Limited by Guarantee first registered on 30 May 2003. Its current registered address is in Ealing, London.

Registered Address

FIRST FLOOR FLAT
64 WINDSOR ROAD
EALING
LONDON
W5 5PH

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

All companies at W5 5PH

Registration Data

Company Number

04781313

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • O'BRIEN, Howard John

    Secretary

    Appointed on 10 December 2004

     

    First Floor Flat 64 Windsor Road
    Ealing
    London
    W5 5PH

  • MUNBLIT, Daniil

    Director

    Appointed on 8 January 2014

     

    Nationality: Rumanian

    Occupation: Student

    Month of birth: September 1980

    64
    Windsor Road
    London
    W5 5PH
    England

  • O'BRIEN, Howard John

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    First Floor Flat 64 Windsor Road
    Ealing
    London
    W5 5PH

  • PATEL, Mekeen Devandra

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1977

    Top Floor Flat
    64 Windsor Road
    Ealing
    London
    W5 5PH

  • RONNIE, Julian Charles Blandford

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Composer

    Month of birth: April 1962

    43 Bath Road
    London
    W4 1LJ

  • STRINGFELLOW, Deborah Jane

    Secretary

    Appointed on 30 May 2003

    Resigned on 10 December 2004

    Top Flat 64 Windsor Road
    Ealing
    London
    W5 5PH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIES, Richard John

    Director

    Appointed on 10 December 2004

    Resigned on 13 August 2007

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    Top Floor Flat
    64 Windsor Road Ealing
    London
    W5 5PH

  • MADDERS, Catherine Mary

    Director

    Appointed on 30 May 2003

    Resigned on 7 January 2014

    Nationality: Irish

    Occupation: Consultant

    Month of birth: April 1951

    64 Windsor Road
    Ealing
    London
    W5 5PH

  • STRINGFELLOW, Deborah Jane

    Director

    Appointed on 30 May 2003

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    Top Flat 64 Windsor Road
    Ealing
    London
    W5 5PH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 June 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNO1F. Transaction: MzE1MDA5NTM1MGFkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCXG80. Transaction: MzE0MDQxNDg0M2FkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1H77. Transaction: MzEyNDI4MzM5MmFkaXF6a2N4.

  4. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DRQ1E. Transaction: MzExNjQ4ODAxN2FkaXF6a2N4.

  5. 1 June 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X395CU80. Transaction: MzEwMTA4NTcxOGFkaXF6a2N4.

  6. 21 February 2014 Appointment of Mr Daniil Munblit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327WGYW. Transaction: MzA5NDkzMzQ3OWFkaXF6a2N4.

  7. 19 February 2014 Termination of appointment of Catherine Madders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322QH8A. Transaction: MzA5NDc5NDU2OGFkaXF6a2N4.

  8. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307C7NT. Transaction: MzA5MzIzODc2NmFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 30 May 2013 no member list [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXMX7. Transaction: MzA3OTA1MTk3OWFkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X217888A. Transaction: MzA3MjA2MjY3OGFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 30 May 2012 no member list [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63A1W. Transaction: MzA1ODUyNjA3NGFkaXF6a2N4.

  12. 8 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A125SHZM. Transaction: MzA1MjExNjcxMWFkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 30 May 2011 no member list [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XSJ19UNZ. Transaction: MzAzODE2NjQyM2FkaXF6a2N4.

  14. 15 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8WU3ROQ. Transaction: MzAzMjI5MTczMmFkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 30 May 2010 no member list [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XHW0KKJX. Transaction: MzAxNjg1MjExNmFkaXF6a2N4.

  16. 3 June 2010 Director's details changed for Mekeen Devandra Patel on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHW0JKJW. Transaction: MzAxNjg1MDY2NGFkaXF6a2N4.

  17. 3 June 2010 Director's details changed for Howard John O'brien on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHW0IKJV. Transaction: MzAxNjg1MDY2M2FkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Catherine Mary Madders on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XHW0HKJU. Transaction: MzAxNjg1MDY1M2FkaXF6a2N4.

  19. 10 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A83LSHDS. Transaction: MzAwOTE5NTQ4MWFkaXF6a2N4.

  20. 31 May 2009 Annual return made up to 30/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9QDABB. Transaction: MjAzNDA3MzQ2MmFkaXF6a2N4.

  21. 28 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEB5Y8GQ. Transaction: MjAyOTI5Njg3OGFkaXF6a2N4.

  22. 19 June 2008 Annual return made up to 30/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP5LX0PB. Transaction: MjAwNzUzMTM0OWFkaXF6a2N4.

  23. 19 June 2008 Director appointed mekeen devandra patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AP5LP0P3. Transaction: MjAwNzUzMTAwOWFkaXF6a2N4.

  24. 20 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHYLOY40. Transaction: MjAwMTg0NDc4N2FkaXF6a2N4.

  25. 14 June 2007 Annual return made up to 30/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwNDc5MGFkaXF6a2N4.

  26. 14 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwNzAxMmFkaXF6a2N4.

  27. 8 June 2006 Annual return made up to 30/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3OTMwN2FkaXF6a2N4.

  28. 21 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NTMyMWFkaXF6a2N4.

  29. 8 June 2005 Annual return made up to 30/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3OTM3OWFkaXF6a2N4.

  30. 12 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ5NjMxOWFkaXF6a2N4.

  31. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ5MDEyNWFkaXF6a2N4.

  32. 23 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE5Mzk0NWFkaXF6a2N4.

  33. 23 December 2004 Registered office changed on 23/12/04 from: top flat 64 windsor road ealing london W5 5PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA1MzQyNGFkaXF6a2N4.

  34. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcyMjMzMGFkaXF6a2N4.

  35. 25 June 2004 Annual return made up to 30/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMTM1MGFkaXF6a2N4.

  36. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1MTc4M2FkaXF6a2N4.

  37. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQwMjkwNGFkaXF6a2N4.

  38. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk0MDA0MWFkaXF6a2N4.

  39. 13 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwNTU1NWFkaXF6a2N4.

  40. 13 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI3NTIxOGFkaXF6a2N4.

  41. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxMTYyNGFkaXF6a2N4.

  42. 30 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTYzNDA5NGFkaXF6a2N4.

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