15-20 Winton Gardens Limited

Company Registration Number: 05829807

Company registered in England and Wales

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15-20 Winton Gardens Limited is a Private Company Limited by Guarantee first registered on 26 May 2006. Its current registered address is in Edgware, Middlesex.

Registered Address

63 WHITCHURCH GARDENS
EDGWARE
MIDDLESEX
ENGLAND
HA8 6PF

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

All companies at HA8 6PF

Registration Data

Company Number

05829807

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

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

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,504£3,002£2,438£2,046£1,893£1,920£1,503£855
of which Cash £3,504£3,002£2,438£2,046£1,893£1,920£1,503£855
Total Assets £3,504£3,002£2,438£2,046£1,893£1,920£1,503£855
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3,504£3,002£2,438£2,046£1,893£1,920£1,503£855
Total Net Worth £3,504£3,002£2,438£2,046£1,893£0£0£0

Previous Names

No previous names

Company Officers

  • AHMAT, Jan Nuri

    Director

    Appointed on 28 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    15
    Winton Gardens
    Edgware
    Middlesex
    HA8 6QP
    England

  • GINSBURY, Natalie

    Director

    Appointed on 21 October 2014

     

    Nationality: Australian

    Occupation: Businesswoman

    Month of birth: May 1973

    21a
    John Street
    London
    WC1N 2BF
    England

  • MEHTA, Hemendra

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Accounts Technician

    Month of birth: October 1956

    19 Winton Gardens
    Edgware
    Middlesex
    HA8 6QP

  • SANDS, Gloria Marilyn

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1947

    39
    Lansdowne Road
    Stanmore
    Middlesex
    HA7 2RZ
    England

  • DAVIDSON, Maisie

    Secretary

    Appointed on 26 May 2006

    Resigned on 21 November 2007

    20 Winton Gardens
    Edgware
    Middlesex
    HA8 6QP

  • STYLIANOU, Constandino

    Secretary

    Appointed on 21 November 2007

    Resigned on 21 October 2014

    18 Winton Gardens
    Edgware
    Middlesex
    HA8 6QP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIDSON, Maisie

    Director

    Appointed on 29 August 2007

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    20 Winton Gardens
    Edgware
    Middlesex
    HA8 6QP

  • KING, Martin Keith

    Director

    Appointed on 2 June 2009

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Car Dealer

    Month of birth: August 1959

    38 West Hill Way
    Totteridge
    London
    N20 8QS

  • RICK, Alan

    Director

    Appointed on 26 May 2006

    Resigned on 29 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Apartment 3 Hadfield House
    Saint Vincents Lane
    London
    NW7 1EW

  • STYLIANOU, Constandino

    Director

    Appointed on 18 September 2007

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: June 1977

    18 Winton Gardens
    Edgware
    Middlesex
    HA8 6QP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X685K7BT. Transaction: MzE3NzcwMDk1MGFkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9HWR6. Transaction: MzE2NzkwODQxOWFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 26 May 2016 no member list [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKSYR. Transaction: MzE1MDM0OTI4OWFkaXF6a2N4.

  4. 10 May 2016 Director's details changed for Mr Jan Nuri Ahmat on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X56N3YE2. Transaction: MzE0ODEyNDI2MGFkaXF6a2N4.

  5. 9 May 2016 Director's details changed for Mr Jan Nuri Ahmat on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X56N3YLL. Transaction: MzE0ODEyNDM1OWFkaXF6a2N4.

  6. 9 May 2016 Appointment of Mrs Gloria Marilyn Sands as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X56N3QUW. Transaction: MzE0ODEyMjA4MmFkaXF6a2N4.

  7. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51199PE. Transaction: MzE0MjIwOTM1OGFkaXF6a2N4.

  8. 22 July 2015 Termination of appointment of Maisie Davidson as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4C6PW9T. Transaction: MzEyNzUzNDg4N2FkaXF6a2N4.

  9. 22 July 2015 Registered office address changed from 20 Winton Gardens Edgware Middlesex HA8 6QP to 63 Whitchurch Gardens Edgware Middlesex HA8 6PF on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6PW6H. Transaction: MzEyNzUzNDgxN2FkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 26 May 2015 no member list [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0801. Transaction: MzEyNTg2ODY4OWFkaXF6a2N4.

  11. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416I2H7. Transaction: MzExNzIzMzY3MGFkaXF6a2N4.

  12. 13 January 2015 Appointment of Mrs Natalie Ginsbury as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3Z0EIKJ. Transaction: MzExNTI5OTY2MWFkaXF6a2N4.

  13. 13 January 2015 Termination of appointment of Constandino Stylianou as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3Z0EH7S. Transaction: MzExNTI5OTE1OWFkaXF6a2N4.

  14. 13 January 2015 Termination of appointment of Constandino Stylianou as a secretary on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM02. Barcode: X3Z0EH0B. Transaction: MzExNTI5OTA1NWFkaXF6a2N4.

  15. 20 June 2014 Annual return made up to 26 May 2014 no member list [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG5YZM. Transaction: MzEwMjI4MDg0OWFkaXF6a2N4.

  16. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31OUY62. Transaction: MzA5NDcwNDE3MWFkaXF6a2N4.

  17. 30 January 2014 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A30H731M. Transaction: MzA5MzYwMzA0NGFkaXF6a2N4.

  18. 17 June 2013 Annual return made up to 26 May 2013 no member list [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONS0A. Transaction: MzA3OTg5NTQ2NGFkaXF6a2N4.

  19. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226XBWY. Transaction: MzA3Mjk5MjEzOWFkaXF6a2N4.

  20. 18 June 2012 Annual return made up to 26 May 2012 no member list [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6WYB. Transaction: MzA1OTMyMjkwMWFkaXF6a2N4.

  21. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11VJX6Z. Transaction: MzA1MjAzMTQ0MmFkaXF6a2N4.

  22. 23 June 2011 Annual return made up to 26 May 2011 no member list [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZVQVV8F. Transaction: MzAzOTMzNDgzNmFkaXF6a2N4.

  23. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9DZBRLI. Transaction: MzAzMjI3NzAxMmFkaXF6a2N4.

  24. 2 August 2010 Appointment of Mr Jan Nuri Ahmat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRCB3M44. Transaction: MzAyMDUyNzE5OGFkaXF6a2N4.

  25. 3 June 2010 Annual return made up to 26 May 2010 no member list [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XI7IRKIX. Transaction: MzAxNjg2OTkyM2FkaXF6a2N4.

  26. 3 June 2010 Director's details changed for Maisie Davidson on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XI7IOKIU. Transaction: MzAxNjg2NDIxOWFkaXF6a2N4.

  27. 3 June 2010 Director's details changed for Constandino Stylianou on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XI7IQKIW. Transaction: MzAxNjg2NDIyMWFkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Hemendra Mehta on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XI7IPKIV. Transaction: MzAxNjg2NDIyMGFkaXF6a2N4.

  29. 15 April 2010 Termination of appointment of Martin King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHB5MJ54. Transaction: MzAxMzUxMTM1N2FkaXF6a2N4.

  30. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1RBUHMA. Transaction: MzAwOTc4NjgyOWFkaXF6a2N4.

  31. 15 June 2009 Annual return made up to 26/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL15KAQ8. Transaction: MjAzNTA1MzM4OWFkaXF6a2N4.

  32. 10 June 2009 Director appointed martin king [View PDF]

    Category: Officers. Type: 288a. Barcode: AAMC8ALL. Transaction: MjAzNDgxMTUwN2FkaXF6a2N4.

  33. 19 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI48F88Z. Transaction: MjAyODU3MjAwNWFkaXF6a2N4.

  34. 11 February 2009 Registered office changed on 11/02/2009 from 18 winton gardens edgware middlesex HA8 6QP [View PDF]

    Category: Address. Type: 287. Barcode: A2B1I76J. Transaction: MjAyNTU3NDQ2OGFkaXF6a2N4.

  35. 11 June 2008 Annual return made up to 26/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LEV0HE. Transaction: MjAwNzA1ODQ3OGFkaXF6a2N4.

  36. 12 May 2008 Registered office changed on 12/05/2008 from suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU [View PDF]

    Category: Address. Type: 287. Barcode: AHFIAZKH. Transaction: MjAwNTE5OTU0NmFkaXF6a2N4.

  37. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFPUFY6R. Transaction: MjAwMTk2OTEzNmFkaXF6a2N4.

  38. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg5OTA5OWFkaXF6a2N4.

  39. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5OTEwMGFkaXF6a2N4.

  40. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwNjIxMWFkaXF6a2N4.

  41. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4NzQxM2FkaXF6a2N4.

  42. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwOTIwNmFkaXF6a2N4.

  43. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNDc5NmFkaXF6a2N4.

  44. 18 August 2007 Annual return made up to 26/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ1MjYwMGFkaXF6a2N4.

  45. 6 March 2007 Registered office changed on 06/03/07 from: 3 hadfield house st vincents lane london NW7 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM4OTE0M2FkaXF6a2N4.

  46. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwNDA1N2FkaXF6a2N4.

  47. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMzk1MGFkaXF6a2N4.

  48. 26 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwMzk0OWFkaXF6a2N4.

  49. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwNDA1NmFkaXF6a2N4.

  50. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAxODY3N2FkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 19:36:30 +0100