34 Windsor Road Limited

Company Registration Number: 04803044

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.
34 Windsor Road Limited is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in London.

Registered Address

34 WINDSOR ROAD
LONDON
ENGLAND
W5 5PE

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

All companies at W5 5PE

Registration Data

Company Number

04803044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2003

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 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320062005
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£0£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£4
Total Net Worth £4£4£4£4£0£4

Previous Names

No previous names

Company Officers

  • MEADE, Diana

    Secretary

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Financial Analyst

    34
    Windsor Road
    London
    W5 5PE
    England

  • DAVID, Suresh

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Reception Manager

    Month of birth: April 1970

    34 Flat 3 Windsor Road
    London
    W5 5PE

  • FENSOM, Kevin

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: January 1959

    29 Wolseley Road
    Wealdstone
    Harrow
    HA3 5RU

  • MEADE, David

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1973

    34
    Windsor Road
    London
    W5 5PE
    England

  • RAMCHURN, Navind

    Director

    Appointed on 24 September 2004

     

    Nationality: Mauritian

    Occupation: Pharmacist

    Month of birth: July 1975

    Flat 4
    34 Windsor Road Ealing
    London
    W5 5PE

  • DWYER, Daniel John

    Secretary

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • KHANDURI, Anjali

    Director

    Appointed on 18 June 2003

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1966

    34 Windsor Road
    London
    W5 8PE

  • O`CONNELL, James

    Director

    Appointed on 18 June 2003

    Resigned on 24 September 2004

    Nationality: Irish

    Occupation: Project Director

    Month of birth: September 1963

    32 Camprano Dr
    Warwick
    CV34 4NQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 June 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5A7RJ1V. Transaction: MzE1MjA0Njk5MmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZLFU. Transaction: MzE1MTY3OTc0MGFkaXF6a2N4.

  3. 27 June 2016 Director's details changed for David Meade on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: CH01. Barcode: X5A1ZLJM. Transaction: MzE1MTY3OTcyNGFkaXF6a2N4.

  4. 27 June 2016 Registered office address changed from 47 Randall Avenue London NW2 7SS to 34 Windsor Road London W5 5PE on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A1ZLJE. Transaction: MzE1MTY3OTcyM2FkaXF6a2N4.

  5. 27 June 2016 Secretary's details changed for Diana Meade on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: CH03. Barcode: X5A1ZLFM. Transaction: MzE1MTY3OTcyMGFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AO2QA9. Transaction: MzEyNjE3NDM4MmFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2IE9. Transaction: MzEyNjE3Mjc1NWFkaXF6a2N4.

  8. 1 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B6A5Z5. Transaction: MzEwMzAwMDY4MWFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANVB1L. Transaction: MzEwMjQxNzYyNGFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D79KQO. Transaction: MzA4MTk5OTE2OWFkaXF6a2N4.

  11. 23 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B44YW2. Transaction: MzA4MDI3NDk0OGFkaXF6a2N4.

  12. 25 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1G192ZM. Transaction: MzA2Mjk5NzcxMWFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEGQB. Transaction: MzA1OTQ4MjEzN2FkaXF6a2N4.

  14. 2 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X31PMVHO. Transaction: MzAzOTgxMTI1N2FkaXF6a2N4.

  15. 19 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XY2KMV42. Transaction: MzAzOTAzMDYzMWFkaXF6a2N4.

  16. 7 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X71W0N7V. Transaction: MzAyMjg1MjMwNGFkaXF6a2N4.

  17. 20 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XUA64KZU. Transaction: MzAxNzkwNzgzN2FkaXF6a2N4.

  18. 20 June 2010 Director's details changed for David Meade on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUA62KZS. Transaction: MzAxNzkwNzYzMWFkaXF6a2N4.

  19. 20 June 2010 Director's details changed for Suresh David on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUA60KZQ. Transaction: MzAxNzkwNzYyOWFkaXF6a2N4.

  20. 20 June 2010 Director's details changed for Kevin Fensom on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUA61KZR. Transaction: MzAxNzkwNzYzMGFkaXF6a2N4.

  21. 20 June 2010 Director's details changed for Navind Ramchurn on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUA63KZT. Transaction: MzAxNzkwNzYzMmFkaXF6a2N4.

  22. 24 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5M21CMP. Transaction: MjAzOTc1ODQxNGFkaXF6a2N4.

  23. 19 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM82TAUQ. Transaction: MjAzNTQ0NTg3OWFkaXF6a2N4.

  24. 19 June 2009 Director's change of particulars / david meade / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM82SAUP. Transaction: MjAzNTQ0NTIzM2FkaXF6a2N4.

  25. 19 June 2009 Secretary's change of particulars / diana meade / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM82RAUO. Transaction: MjAzNTQ0NTIzMWFkaXF6a2N4.

  26. 7 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XBVPZ15X. Transaction: MjAwODUzMzI2MWFkaXF6a2N4.

  27. 30 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABUN0YX. Transaction: MjAwODA5NTExN2FkaXF6a2N4.

  28. 30 June 2008 Director's change of particulars / david meade / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABUM0YW. Transaction: MjAwODA5Mjc2MWFkaXF6a2N4.

  29. 30 June 2008 Secretary's change of particulars / diana meade / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABUL0YV. Transaction: MjAwODA5Mjc1N2FkaXF6a2N4.

  30. 30 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XABVF0YQ. Transaction: MjAwODA5MDYxN2FkaXF6a2N4.

  31. 9 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyMTM5N2FkaXF6a2N4.

  32. 9 July 2007 Registered office changed on 09/07/07 from: 49 randall avenue london NW2 7SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE3ODY3NGFkaXF6a2N4.

  33. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzExNjIwM2FkaXF6a2N4.

  34. 9 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQyNDA2NGFkaXF6a2N4.

  35. 26 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3Mzg4MWFkaXF6a2N4.

  36. 29 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3MjUzN2FkaXF6a2N4.

  37. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2MjMyNmFkaXF6a2N4.

  38. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg3ODEzMmFkaXF6a2N4.

  39. 1 September 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNzU1NTE4NmFkaXF6a2N4.

  40. 13 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIzOTA0M2FkaXF6a2N4.

  41. 15 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg3MjAxOWFkaXF6a2N4.

  42. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyOTcxNGFkaXF6a2N4.

  43. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM1MTg4NWFkaXF6a2N4.

  44. 5 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0ODQ3M2FkaXF6a2N4.

  45. 27 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUzMjQzOGFkaXF6a2N4.

  46. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAyMDg5NmFkaXF6a2N4.

  47. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA1MTEyNWFkaXF6a2N4.

  48. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM5NDc5MGFkaXF6a2N4.

  49. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2ODQyMmFkaXF6a2N4.

  50. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyMDUwOGFkaXF6a2N4.

  51. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwNzc4MWFkaXF6a2N4.

  52. 8 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQzNjMzMGFkaXF6a2N4.

  53. 8 September 2003 Registered office changed on 08/09/03 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAxOTIyM2FkaXF6a2N4.

  54. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA4NjU1NWFkaXF6a2N4.

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