20 Winchester Street Management Limited

Company Registration Number: 04896071

Company registered in England and Wales

Approximate Location Map
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20 Winchester Street Management Limited is a Private Company Limited by Guarantee first registered on 11 September 2003.

Registered Address

20 WINCHESTER STREET
LONDON
SW1V 4NE

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

All companies at SW1V 4NE

Registration Data

Company Number

04896071

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

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 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

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

  • HAMMOND PARKER, Wendy Rose

    Secretary

    Appointed on 11 September 2003

     

    Flat B
    20 Winchester Street
    London
    SW1V 4NE

  • ABEL, Nicholas Frederick William

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1954

    310/1 501 Worarit
    Bangkok
    10400
    FOREIGN
    Thailand

  • ANDRAKAKOS, Christos

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Management Cons

    Month of birth: June 1965

    Flat 1 39 St Georges Square
    London
    SW1 3QN

  • HAMMOND PARKER, Wendy Rose

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Accs Mgr

    Month of birth: November 1940

    Flat B
    20 Winchester Street
    London
    SW1V 4NE

  • VOUTE, Martha Anne Nora

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    Rockmount
    Rue Des Pointues Rocques
    St. Sampson
    Guernsey
    Channel Isles
    GY2 4HN

  • VOUTE, Patricia Caroline

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1966

    Rockmount
    Rue Des Pointues Rocques
    St. Sampson
    Guernsey
    Channel Isles
    GY2 4HN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • HOLMES, Margaret Penelope, Lady

    Director

    Appointed on 11 September 2003

    Resigned on 4 February 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    Flat E
    20 Winchester Street
    London
    SW1V 4NE

  • PARKER, Deidree

    Director

    Appointed on 11 September 2003

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    20 Winchester Street
    Pimlico
    London
    SW1V 4NE

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GTR2IX. Transaction: MzE1ODgyNTgyM2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z8GG. Transaction: MzE1ODA4MzAxM2FkaXF6a2N4.

  3. 8 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HM5AVK. Transaction: MzEzMjY5MDMwOWFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 11 September 2015 no member list [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5OWS3. Transaction: MzEzMTE1MTk0M2FkaXF6a2N4.

  5. 2 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DS93L. Transaction: MzExNjQ5Mjc0NmFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 11 September 2014 no member list [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSUU0. Transaction: MzEwNzcyNjMyMmFkaXF6a2N4.

  7. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SE80J. Transaction: MzEwMDc4MjQ3NGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 11 September 2013 no member list [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJFOW. Transaction: MzA4NTAwMTMwOWFkaXF6a2N4.

  9. 13 September 2013 Director's details changed for Martha Anne Nora Voute on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJFOG. Transaction: MzA4NTAwMDgyNmFkaXF6a2N4.

  10. 13 September 2013 Director's details changed for Patricia Caroline Voute on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJFOO. Transaction: MzA4NTAwMDgyOGFkaXF6a2N4.

  11. 13 September 2013 Director's details changed for Wendy Rose Hammond Parker on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJFO8. Transaction: MzA4NTAwMDgyNGFkaXF6a2N4.

  12. 13 September 2013 Director's details changed for Christos Andrakakos on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJFO0. Transaction: MzA4NTAwMDgyMWFkaXF6a2N4.

  13. 13 September 2013 Director's details changed for Nicholas Frederick William Abel on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJFNW. Transaction: MzA4NTAwMDgxOWFkaXF6a2N4.

  14. 29 November 2012 Termination of appointment of Margaret Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MK9VTM. Transaction: MzA2ODQyMjA5NGFkaXF6a2N4.

  15. 15 November 2012 Annual return made up to 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: A1LPGVJ4. Transaction: MzA2NzYwNTQ1NGFkaXF6a2N4.

  16. 5 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R1IRUGL7. Transaction: MzA2NTMzMDEyMGFkaXF6a2N4.

  17. 13 October 2011 Annual return made up to 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: A0VS7YAC. Transaction: MzA0NTQ0Nzg0NWFkaXF6a2N4.

  18. 6 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: RLSQCY04. Transaction: MzA0NTAwODYwMWFkaXF6a2N4.

  19. 12 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWKA5O3W. Transaction: MzAyNTA2NjQxNGFkaXF6a2N4.

  20. 12 October 2010 Annual return made up to 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: AWP2KO38. Transaction: MzAyNTA2NTc2NmFkaXF6a2N4.

  21. 14 April 2010 Appointment of Patricia Caroline Voute as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIOAHJ0Q. Transaction: MzAxMzQ1OTQzOWFkaXF6a2N4.

  22. 14 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AATN0EU8. Transaction: MzAwMjg4MjU0N2FkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: ARJFPDVW. Transaction: MzAwMDI4MDc1OGFkaXF6a2N4.

  24. 9 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2XGE3TZ. Transaction: MjAxNTIwNjg0NmFkaXF6a2N4.

  25. 6 October 2008 Annual return made up to 11/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6ICL3MK. Transaction: MjAxNDg1MjcwOWFkaXF6a2N4.

  26. 16 November 2007 Annual return made up to 11/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4ODY4NmFkaXF6a2N4.

  27. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyNTc5OGFkaXF6a2N4.

  28. 10 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyODQ2M2FkaXF6a2N4.

  29. 20 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAyNzIzN2FkaXF6a2N4.

  30. 10 October 2006 Annual return made up to 11/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4MDQ2MWFkaXF6a2N4.

  31. 6 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5NTc5MGFkaXF6a2N4.

  32. 26 September 2005 Annual return made up to 11/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2NzcwMmFkaXF6a2N4.

  33. 7 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDA3NDY4N2FkaXF6a2N4.

  34. 27 September 2004 Annual return made up to 11/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAyODY5NWFkaXF6a2N4.

  35. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwNzkwMGFkaXF6a2N4.

  36. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI2ODQ5NWFkaXF6a2N4.

  37. 20 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgwMTA0OGFkaXF6a2N4.

  38. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAxNjA5MGFkaXF6a2N4.

  39. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA0NTYyOWFkaXF6a2N4.

  40. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU2MzQyM2FkaXF6a2N4.

  41. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ0ODQzM2FkaXF6a2N4.

  42. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkzMDk1MWFkaXF6a2N4.

  43. 17 October 2003 Registered office changed on 17/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc2MzQ5MGFkaXF6a2N4.

  44. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI4MDAyMmFkaXF6a2N4.

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