5 Windsor Road Limited

Company Registration Number: 05538788

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.
5 Windsor Road Limited is a Private Company Limited by Shares first registered on 17 August 2005. Its current registered address is in London.

Registered Address

5 WINDSOR ROAD
WINDSOR ROAD
LONDON
W5 3UL

There are 11 companies currently registered at this postcode, including this one.

All companies at W5 3UL

Registration Data

Company Number

05538788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

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

  • PATEL, Rishi

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1982

    Flat 2
    5 Windsor Road
    Ealing
    London
    W5 3UL

  • SHAH, Hitesh

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1962

    5 Windsor Road
    Ealing
    London
    W5 3UL

  • SZYMANSKI, Christopher Mark

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1984

    Flat 1
    5 Windsor Road
    London
    W5 3UL
    England

  • BROWN, Christopher James

    Secretary

    Appointed on 29 January 2015

    Resigned on 22 January 2016

    5 Windsor Road
    Windsor Road
    London
    W5 3UL
    England

  • BROWN, Christopher James

    Secretary

    Appointed on 27 July 2007

    Resigned on 27 January 2015

    Nationality: British

    126a High Street
    Ruislip
    Middlesex
    HA4 8LL

  • PARDESI, Gurdeep Singh

    Secretary

    Appointed on 22 January 2016

    Resigned on 13 October 2016

    5 Windsor Road
    Windsor Road
    London
    W5 3UL

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 August 2005

    Resigned on 1 August 2007

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2005

    Resigned on 17 August 2005

    26
    Church Street
    London
    NW8 8EP

  • FITZPATRICK, Richard James

    Director

    Appointed on 17 August 2005

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Estate Manager

    Month of birth: June 1947

    97 Windermere Road
    Ealing
    London
    W5 4TB

  • PARDESI, Gurdeep Singh

    Director

    Appointed on 2 May 2014

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1984

    Flat 5,
    5 Windsor Road
    London
    W5 3UL
    England

  • ROWE, Daniel James

    Director

    Appointed on 17 August 2005

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: May 1979

    Flat 5
    5 Windsor Road
    Ealing
    W5 3UL

This information was most recently updated 11/06/2017.

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. 30 January 2017 Termination of appointment of Gurdeep Singh Pardesi as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6LM14. Transaction: MzE2NzcyNDcwMWFkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of Gurdeep Singh Pardesi as a secretary on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM02. Barcode: X5HHIRQ9. Transaction: MzE1OTY0ODg1NGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMP8Z. Transaction: MzE1NTczMDI3NWFkaXF6a2N4.

  4. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QL2Y1. Transaction: MzE0OTM5MzY5NmFkaXF6a2N4.

  5. 21 March 2016 Appointment of Mr Christopher Mark Szymanski as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X537QEHD. Transaction: MzE0NDQ0MDkxOWFkaXF6a2N4.

  6. 24 January 2016 Appointment of Mr Gurdeep Singh Pardesi as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP03. Barcode: X4ZACM2H. Transaction: MzE0MDM3ODM5MWFkaXF6a2N4.

  7. 24 January 2016 Termination of appointment of Christopher James Brown as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X4ZACLQA. Transaction: MzE0MDM3ODM1NGFkaXF6a2N4.

  8. 11 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5GO2. Transaction: MzEzMDc4ODU3OWFkaXF6a2N4.

  9. 11 September 2015 Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 5 Windsor Road Windsor Road London W5 3UL on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ5FPJ. Transaction: MzEzMDc4Nzk0MWFkaXF6a2N4.

  10. 29 January 2015 Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X403EQRK. Transaction: MzExNjI3OTc2MWFkaXF6a2N4.

  11. 27 January 2015 Termination of appointment of Christopher James Brown as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY804Q. Transaction: MzExNjE2NzAxMWFkaXF6a2N4.

  12. 26 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3H84T2W. Transaction: MzEwODMwOTQyM2FkaXF6a2N4.

  13. 22 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUI0YB. Transaction: MzEwNjEwMDQ5MWFkaXF6a2N4.

  14. 9 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HVQO9. Transaction: MzA5OTc0OTM5N2FkaXF6a2N4.

  15. 2 May 2014 Appointment of Mr Gurdeep Singh Pardesi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BG5C. Transaction: MzA5OTM1NjY4NGFkaXF6a2N4.

  16. 29 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAAJ4. Transaction: MzA4NDA2Mzk4OWFkaXF6a2N4.

  17. 23 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26VN7WR. Transaction: MzA3Njc2MTE2NWFkaXF6a2N4.

  18. 17 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8KQ3. Transaction: MzA2MjU3NTQ2NGFkaXF6a2N4.

  19. 13 August 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1F8UM8D. Transaction: MzA2MjMxMjc1NGFkaXF6a2N4.

  20. 24 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: AH6L9WXK. Transaction: MzA0MjYzMDY4NWFkaXF6a2N4.

  21. 13 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFJ47U3G. Transaction: MzAzNzE1MzY3MGFkaXF6a2N4.

  22. 12 April 2011 Termination of appointment of Daniel Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP9HGT53. Transaction: MzAzNTQ4NDMxOWFkaXF6a2N4.

  23. 8 April 2011 Termination of appointment of Daniel Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKKF3T1Q. Transaction: MzAzNTI3NDg1N2FkaXF6a2N4.

  24. 24 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: A6KOUNLQ. Transaction: MzAyMzkyNzQ4MmFkaXF6a2N4.

  25. 6 August 2010 Appointment of Rishi Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVR26M5V. Transaction: MzAyMDkxNDc2NmFkaXF6a2N4.

  26. 27 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A04E5LWE. Transaction: MzAyMDI5MDY1N2FkaXF6a2N4.

  27. 24 August 2009 Return made up to 17/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P720YCMU. Transaction: MjAzOTc5OTEwN2FkaXF6a2N4.

  28. 21 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXJAT452. Transaction: MjAxNTk4NjA4N2FkaXF6a2N4.

  29. 21 October 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXJAS451. Transaction: MjAxNTk4NTk0OWFkaXF6a2N4.

  30. 18 September 2008 Return made up to 17/08/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AESND37Q. Transaction: MjAxMzY0MDg1OGFkaXF6a2N4.

  31. 18 September 2008 Appointment terminated director richard fitzpatrick [View PDF]

    Category: Officers. Type: 288b. Barcode: AESNE37R. Transaction: MjAxMzY0MDc5M2FkaXF6a2N4.

  32. 26 November 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4OTczOGFkaXF6a2N4.

  33. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY4Nzg3OWFkaXF6a2N4.

  34. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTczMDA1NWFkaXF6a2N4.

  35. 10 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1ODUzOGFkaXF6a2N4.

  36. 16 June 2007 Registered office changed on 16/06/07 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcwMTEzNWFkaXF6a2N4.

  37. 9 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4ODM2OGFkaXF6a2N4.

  38. 16 November 2005 Ad 17/08/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk5ODA0OGFkaXF6a2N4.

  39. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg3NTc1NmFkaXF6a2N4.

  40. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDE0NjkyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.