22 Windsor Limited

Company Registration Number: 06533564

Company registered in England and Wales

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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.
22 Windsor Limited is a Private Company Limited by Guarantee first registered on 13 March 2008. Its current registered address is in London.

Registered Address

22 WINDSOR ROAD
LONDON
E7 0QX

There are 13 companies currently registered at this postcode, including this one.

All companies at E7 0QX

Registration Data

Company Number

06533564

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,063£865£489£321£1,125£846£0£0
of which Cash £1,063£865£489£321£1,125£846£0£0
Total Assets £1,063£865£489£321£1,125£846£0£0
Current Liabilities £453£249£0£0£0£0£0£0
Net Current Assets £610£616£489£321£1,125£846£0£0
Total Net Worth £610£616£489£321£1,125£846£0£0

Previous Names

No previous names

Company Officers

  • CAUCHI, David John

    Secretary

    Appointed on 15 March 2008

     

    22b
    Windsor Road
    Forest Gate
    London
    E7 0QX

  • CATTANACH, Thomas

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1987

    22
    Windsor Road
    London
    E7 0QX

  • CAUCHI, David John

    Director

    Appointed on 11 January 2010

     

    Nationality: British

    Occupation: Puppet Master

    Month of birth: February 1971

    22
    Windsor Road
    London
    E7 0QX

  • C & M SECRETARIES LIMITED

    Secretary

    Appointed on 13 March 2008

    Resigned on 15 March 2008

    P O Box 55
    7 Spa Road
    London
    SE16 3QQ

  • C & M REGISTRARS LIMITED

    Director

    Appointed on 13 March 2008

    Resigned on 15 March 2008

    P O Box 55
    7 Spa Road
    London
    SE16 3QQ

  • FUSSELL, Kerena Margaret

    Director

    Appointed on 15 March 2008

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1973

    123 Capel Road
    Forest Gate
    London
    E7 0JT
    United Kingdom

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65R9VP5. Transaction: MzE3NTAzNjc5OGFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHROF6. Transaction: MzE2NjA2OTA0OWFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 13 March 2016 no member list [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X55X2OBC. Transaction: MzE0NzQ4NzA4M2FkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJ5I8. Transaction: MzEzODg3NDkxMmFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 13 March 2015 no member list [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z7NKI. Transaction: MzEyMjgwMTgxOGFkaXF6a2N4.

  6. 20 January 2015 Appointment of Mr Thomas Cattanach as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIHQ03. Transaction: MzExNTY3MzQ3M2FkaXF6a2N4.

  7. 14 January 2015 Termination of appointment of Kerena Margaret Fussell as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z325P5. Transaction: MzExNTM5MDM4N2FkaXF6a2N4.

  8. 17 December 2014 Director's details changed for Kerena Margaret Fussell on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MXWI8Z. Transaction: MzExMzcyMzM2OGFkaXF6a2N4.

  9. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C92572. Transaction: MzEwMzg0NjE1NWFkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 13 March 2014 no member list [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33VN0QF. Transaction: MzA5NjM3Njc2OGFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFPZLU. Transaction: MzA4MjQwMzQyOWFkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 13 March 2013 no member list [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4SE9. Transaction: MzA3NDcyMjA4MmFkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BQ05SY. Transaction: MzA1OTg5MDgxNGFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 13 March 2012 no member list [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLKJ6. Transaction: MzA1NDI0MjAwM2FkaXF6a2N4.

  15. 13 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFW55U2R. Transaction: MzAzNzE0MjM1MmFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 13 March 2011 no member list [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X11S2SF0. Transaction: MzAzMzc5MzUxM2FkaXF6a2N4.

  17. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A10PIPZ6. Transaction: MzAyODkyNDA0MmFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 13 March 2010 no member list [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XAC2CIQ5. Transaction: MzAxMjU1MjE0OWFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Kerena Margaret Fussell on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAC2BIQ4. Transaction: MzAxMjU1MTk5OGFkaXF6a2N4.

  20. 2 February 2010 Appointment of Mr David John Cauchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRVXCH6F. Transaction: MzAwODQ4NTQzN2FkaXF6a2N4.

  21. 9 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS1PGG7V. Transaction: MzAwNjcyODc2MWFkaXF6a2N4.

  22. 16 March 2009 Annual return made up to 13/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNC487D. Transaction: MjAyODI2MDAxNmFkaXF6a2N4.

  23. 4 April 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7JRLYIS. Transaction: MjAwMjYzMjY5NGFkaXF6a2N4.

  24. 27 March 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABYH3YDE. Transaction: MjAwMjE0OTE3MGFkaXF6a2N4.

  25. 27 March 2008 Secretary appointed david john cauchi [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYHKYDV. Transaction: MjAwMjE0OTA2OWFkaXF6a2N4.

  26. 27 March 2008 Director appointed kerena margaret fussell [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYHCYDN. Transaction: MjAwMjE0ODUxMmFkaXF6a2N4.

  27. 13 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANDMAXX0. Transaction: MjAwMTM3MzExNWFkaXF6a2N4.

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