11 Windmill Road Limited

Company Registration Number: 05108969

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.
11 Windmill Road Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in London.

Registered Address

11 WINDMILL ROAD
WANDSWORTH
LONDON
SW18 2EU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW18 2EU

Registration Data

Company Number

05108969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROGERS, Morwenna

    Secretary

    Appointed on 22 April 2004

     

    55 Caxton Road
    Wimbledon
    SW19 8SJ

  • ROSE, Ashley

    Secretary

    Appointed on 1 October 2009

     

    11 Windmill Road
    Wandsworth
    London
    SW18 2EU

  • ROGERS, Morwenna

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    55 Caxton Road
    Wimbledon
    SW19 8SJ

  • ROSE, Ashley

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1975

    11 Windmill Road
    Wandsworth
    London
    SW18 2EU

  • WALTON, Christopher John

    Director

    Appointed on 9 November 2012

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1985

    11 Windmill Road
    Wandsworth
    London
    SW18 2EU

  • CAVLAN, Kerry

    Secretary

    Appointed on 22 April 2004

    Resigned on 1 October 2009

    16 Ardglena Grove
    Dungannon
    County Tyrone
    BT71 7TN

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CAVLAN, Kerry

    Director

    Appointed on 22 April 2004

    Resigned on 1 October 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1970

    16 Ardglena Grove
    Dungannon
    County Tyrone
    BT71 7TN

  • MARTIN, Marina

    Director

    Appointed on 22 April 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1978

    11 Windmill Road
    London
    SW18 2EU

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OMBS2. Transaction: MzE3NDk0ODY2M2FkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB6L8B. Transaction: MzE2Njc3MzQ2NmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJX1L. Transaction: MzE0NzE4Njk3OGFkaXF6a2N4.

  4. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4MRCG. Transaction: MzEzOTIwNjM5MmFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4691BK9. Transaction: MzEyMjExNDAwMWFkaXF6a2N4.

  6. 6 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI5MXM. Transaction: MzExNDc3OTYxNGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLLYH. Transaction: MzA5ODkyNDA0MGFkaXF6a2N4.

  8. 24 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32D1Q3V. Transaction: MzA5NTA1NDA5MGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEY8I. Transaction: MzA3NzI2NjQxMWFkaXF6a2N4.

  10. 15 April 2013 Appointment of Mr Christopher John Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DEV5S. Transaction: MzA3NjI0NjI4OGFkaXF6a2N4.

  11. 4 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC10BS. Transaction: MzA3MDQ2ODgxM2FkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDPX6. Transaction: MzA1NjU5ODkyMmFkaXF6a2N4.

  13. 30 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0PAK0KQ. Transaction: MzA0OTg0NTQyNmFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFO7GTM2. Transaction: MzAzNjExMjQ2NWFkaXF6a2N4.

  15. 11 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFVY6QPQ. Transaction: MzAzMDE5OTU1OWFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XMJF3JHK. Transaction: MzAxNDI0OTg3NGFkaXF6a2N4.

  17. 26 April 2010 Termination of appointment of Kerry Cavlan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMJEXJHD. Transaction: MzAxNDI0ODg2OGFkaXF6a2N4.

  18. 26 April 2010 Appointment of Mr Ashley Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMJF2JHJ. Transaction: MzAxNDI0ODg4M2FkaXF6a2N4.

  19. 26 April 2010 Appointment of Mr Ashley Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJF1JHI. Transaction: MzAxNDI0ODg4MGFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Morwenna Rogers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMJF0JHH. Transaction: MzAxNDI0ODg3OGFkaXF6a2N4.

  21. 26 April 2010 Termination of appointment of Marina Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJEZJHF. Transaction: MzAxNDI0ODg3NGFkaXF6a2N4.

  22. 26 April 2010 Termination of appointment of Kerry Cavlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJEYJHE. Transaction: MzAxNDI0ODg3MGFkaXF6a2N4.

  23. 20 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XW4Q7GT3. Transaction: MzAwNzUzNDIxMmFkaXF6a2N4.

  24. 1 July 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPKZSB5D. Transaction: MjAzNjIxMTcyM2FkaXF6a2N4.

  25. 22 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80UJ98Z. Transaction: MjAzMTIxMTYyMWFkaXF6a2N4.

  26. 9 March 2009 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5AQ7X2. Transaction: MjAyNzU0NjA0M2FkaXF6a2N4.

  27. 27 February 2009 Appointment terminate, director and secretary keri mcburney logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATOIU7OY. Transaction: MjAyNjkwNDYxOWFkaXF6a2N4.

  28. 12 December 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4OTYyMzc5MWFkaXF6a2N4.

  29. 12 December 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MjE2N2FkaXF6a2N4.

  30. 12 December 2007 Return made up to 22/04/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg5MTgyMTY3YWRpcXprY3g.

  31. 12 December 2007 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MjI5NGFkaXF6a2N4.

  32. 12 December 2007 Return made up to 22/04/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg5MTgyMjk0YWRpcXprY3g.

  33. 12 December 2007 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MTY5N2FkaXF6a2N4.

  34. 12 December 2007 Return made up to 22/04/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg5MTgxNjk3YWRpcXprY3g.

  35. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4MTY5NmFkaXF6a2N4.

  36. 12 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4MDc2MWFkaXF6a2N4.

  37. 12 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4MDg1NmFkaXF6a2N4.

  38. 12 December 2007 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE4OTE4MDY1MGFkaXF6a2N4.

  39. 12 December 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE4MTcxOWFkaXF6a2N4.

  40. 12 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MDE4MmFkaXF6a2N4.

  41. 28 June 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEwOTgzOTI5MWFkaXF6a2N4.

  42. 15 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODgyMjY2NGFkaXF6a2N4.

  43. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY1MTU4NWFkaXF6a2N4.

  44. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc2OTU3N2FkaXF6a2N4.

  45. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDg2MjMxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.