59 Winchester Street Limited

Company Registration Number: 05428411

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.
59 Winchester Street Limited is a Private Company Limited by Guarantee first registered on 19 April 2005. Its current registered address is in London.

Registered Address

FLAT C
59 WINCHESTER STREET
LONDON
SW1V 4NY

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

All companies at SW1V 4NY

Registration Data

Company Number

05428411

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

19 April 2016

Returns Next Due

17 May 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

  • DALY, Paul Martin Richard

    Secretary

    Appointed on 31 January 2008

     

    Flat C
    59 Winchester Street
    London
    SW1V 4NY

  • ASTOR, James Jacob

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: March 1981

    59a Winchester Street
    London
    SW1V 4NY

  • BENTALL, Alexander Gregory

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1984

    59b
    Winchester Street
    London
    SW1V 4NY
    United Kingdom

  • DALY, Paul Martin Richard

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Self Employed Management Consu

    Month of birth: August 1963

    Flat C
    59 Winchester Street
    London
    SW1V 4NY

  • DENT, Benjamin Thomas

    Director

    Appointed on 8 June 2009

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1984

    59d
    Winchester Street
    London
    SW1V 4NY
    Uk

  • MONTALI WOOLASTON, Francesca Maria

    Secretary

    Appointed on 19 April 2005

    Resigned on 31 January 2008

    59d Winchester Street
    London
    SW1V 4NY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    26
    Church Street
    London
    NW8 8EP

  • HABERSHON, John Joseph

    Director

    Appointed on 19 April 2005

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1951

    15 Hambledon Road
    London
    SW18 5UD

  • INKIN, Piers Alexander David

    Director

    Appointed on 19 April 2005

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1965

    59 Winchester Street
    London
    SW1V 4NY

  • WOOLASTON, Leslie Frank

    Director

    Appointed on 19 April 2005

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1965

    59/D Winchester Street
    Pimlico
    London
    SW1V 4NY

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

Latest Filings

  1. 8 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91MEW. Transaction: MzE1NDM1NTI1NGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 19 April 2016 no member list [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X572YGQY. Transaction: MzE0ODYzNTczNGFkaXF6a2N4.

  3. 8 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJ7SI. Transaction: MzEyNDU0MDM3MmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 19 April 2015 no member list [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47HEP6R. Transaction: MzEyMzIxNTY3M2FkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3ES9H7E. Transaction: MzEwNjM3NTg1OWFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 19 April 2014 no member list [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1S3M. Transaction: MzA5OTIwNjEwNmFkaXF6a2N4.

  7. 30 April 2014 Director's details changed for Mr Alexander Gregory Bentall on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X36X1S3E. Transaction: MzA5OTIwNTc5OGFkaXF6a2N4.

  8. 18 December 2013 Appointment of Mr Alexander Gregory Bentall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHQO1L. Transaction: MzA5MTA2MTI3NWFkaXF6a2N4.

  9. 16 December 2013 Termination of appointment of John Habershon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCGM1N. Transaction: MzA5MDgyNzY2OWFkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L290Y816. Transaction: MzA3OTA3OTc4N2FkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 19 April 2013 no member list [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLWZK. Transaction: MzA3Njc0NjAxOGFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDM8G. Transaction: MzA2NTEyMzkyOWFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 19 April 2012 no member list [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXH6X. Transaction: MzA1NzI3OTc1OGFkaXF6a2N4.

  14. 10 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L55WXWFZ. Transaction: MzA0MTg4NzczNGFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 19 April 2011 no member list [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XH1TATOZ. Transaction: MzAzNjMwMzEyNmFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLKWTLXX. Transaction: MzAyMDM3NDgxMWFkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 19 April 2010 no member list [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XLB98K1V. Transaction: MzAxNTY0MjM5NmFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for John Joseph Habershon on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XLB97K1U. Transaction: MzAxNTY0MTc3NGFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Mr Benjamin Thomas Dent on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XLB96K1T. Transaction: MzAxNTY0MTc3M2FkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Paul Martin Richard Daly on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XLB95K1S. Transaction: MzAxNTY0MTc3MmFkaXF6a2N4.

  21. 17 May 2010 Director's details changed for James Jacob Astor on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XLB94K1R. Transaction: MzAxNTY0MTc3MWFkaXF6a2N4.

  22. 13 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1262D6F. Transaction: MjA0MTIwNDM5NmFkaXF6a2N4.

  23. 8 July 2009 Director appointed mr benjamin thomas dent [View PDF]

    Category: Officers. Type: 288a. Barcode: XRUWPBCQ. Transaction: MjAzNjcxNDA5MmFkaXF6a2N4.

  24. 9 June 2009 Appointment terminated director leslie woolaston [View PDF]

    Category: Officers. Type: 288b. Barcode: XJGNYAJA. Transaction: MjAzNDY1MzUzNWFkaXF6a2N4.

  25. 7 May 2009 Annual return made up to 19/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHNE9ML. Transaction: MjAzMjM5ODg5M2FkaXF6a2N4.

  26. 7 May 2009 Registered office changed on 07/05/2009 from flat d 59 winchester street london SW1V 4NY [View PDF]

    Category: Address. Type: 287. Barcode: XBHND9MK. Transaction: MjAzMjM0OTMxMmFkaXF6a2N4.

  27. 18 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJ2EX2AT. Transaction: MjAxMTIwNjk5MWFkaXF6a2N4.

  28. 13 May 2008 Annual return made up to 19/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07EQZOV. Transaction: MjAwNTI2MzE5M2FkaXF6a2N4.

  29. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNzA2N2FkaXF6a2N4.

  30. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzNzAxMGFkaXF6a2N4.

  31. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0NzE3NWFkaXF6a2N4.

  32. 5 June 2007 Annual return made up to 19/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk5MzQ1MmFkaXF6a2N4.

  33. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4NDU4MGFkaXF6a2N4.

  34. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE1MzIyN2FkaXF6a2N4.

  35. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0MDg3MmFkaXF6a2N4.

  36. 2 May 2006 Annual return made up to 19/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0MDQ2MWFkaXF6a2N4.

  37. 3 August 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzY5NTYzMGFkaXF6a2N4.

  38. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzODQ3N2FkaXF6a2N4.

  39. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgwNDUwN2FkaXF6a2N4.

  40. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAzMDM5MGFkaXF6a2N4.

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