15, 17 and 19 Winders Road (Freehold) Limited

Company Registration Number: 06912771

Company registered in England and Wales

Approximate Location Map
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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.
15, 17 and 19 Winders Road (Freehold) Limited is a Private Company Limited by Shares first registered on 21 May 2009. Its current registered address is in London.

Registered Address

19 WINDERS ROAD
BATTERSEA
LONDON
SW11 3HE

There are 14 companies currently registered at this postcode, including this one.

All companies at SW11 3HE

Registration Data

Company Number

06912771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £3£3£0£0£3
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • WILLASEY, Peter Edward

    Secretary

    Appointed on 21 May 2009

     

    19 Winders Road
    Battersea
    London
    SW11 3HE

  • MORTON, Rupert William Devenish

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1983

    17
    Winders Road
    Battersea
    London
    SW11 3HE
    United Kingdom

  • TUKE HASTINGS, Thomas Henry

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Marketeer

    Month of birth: April 1977

    15
    Winders Road
    London
    SW11 3HE

  • WILLASEY, Peter Edward

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Plumbing

    Month of birth: October 1961

    19 Winders Road
    Battersea
    London
    SW11 3HE

  • DAVIS, Andrew Simon

    Director

    Appointed on 21 May 2009

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • SHOESMITH, John Charles

    Director

    Appointed on 21 May 2009

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1948

    Coombe Ash
    Churches Green
    Dallington
    East Sussex
    TN21 9NX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X591IOY2. Transaction: MzE1MDYzNzMyM2FkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BJ4LN. Transaction: MzE0MjQxODg1MWFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1ZHE. Transaction: MzEyNDAxMDczN2FkaXF6a2N4.

  4. 12 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413XTOG. Transaction: MzExNzE5NTEyM2FkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMQS1. Transaction: MzEwMTIzODQzM2FkaXF6a2N4.

  6. 6 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3155IIP. Transaction: MzA5NDAyMzk1NWFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1N4Q. Transaction: MzA3OTA5MzA3N2FkaXF6a2N4.

  8. 3 June 2013 Director's details changed for Mr Peter Edward Willasey on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X29R1N4I. Transaction: MzA3OTA5MzA2OWFkaXF6a2N4.

  9. 30 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214MY4B. Transaction: MzA3MjAwMjE5MmFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNFCH. Transaction: MzA1NzgxMjQ5M2FkaXF6a2N4.

  11. 21 May 2012 Director's details changed for Mr Rupert William Devenish Morton on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DNFC9. Transaction: MzA1NzgwMzIxOWFkaXF6a2N4.

  12. 21 May 2012 Appointment of Mr Rupert William Devenish Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DLPQQ. Transaction: MzA1Nzc4NDMzMmFkaXF6a2N4.

  13. 13 May 2012 Termination of appointment of John Shoesmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18VJNHD. Transaction: MzA1NzM5NTgwOGFkaXF6a2N4.

  14. 18 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1733D6Z. Transaction: MzA1NjAxODEyNWFkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X13HXZ8H. Transaction: MzA1MzEwNTE1N2FkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XX5VKV09. Transaction: MzAzODkwNDQ1NmFkaXF6a2N4.

  17. 15 June 2011 Director's details changed for Mr Peter Edward Willasey on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX5VJV08. Transaction: MzAzODkwNDMzNWFkaXF6a2N4.

  18. 15 June 2011 Director's details changed for Mr Thomas Henry Tuke Hastings on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX5VIV07. Transaction: MzAzODkwNDMzMWFkaXF6a2N4.

  19. 15 June 2011 Director's details changed for John Charles Shoesmith on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX5VHV06. Transaction: MzAzODkwNDMyOGFkaXF6a2N4.

  20. 15 June 2011 Secretary's details changed for Peter Edward Willasey on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH03. Barcode: XX5VGV05. Transaction: MzAzODkwNDMyNGFkaXF6a2N4.

  21. 3 February 2011 Statement of capital following an allotment of shares on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Capital. Type: SH01. Barcode: AEEXCRCE. Transaction: MzAzMTYyMjQxM2FkaXF6a2N4.

  22. 13 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGZ79QR9. Transaction: MzAzMDM4MzYyM2FkaXF6a2N4.

  23. 6 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: AZQ71NWQ. Transaction: MzAyNDY3ODAzOGFkaXF6a2N4.

  24. 18 June 2009 Registered office changed on 18/06/2009 from 99 charterhouse street london EC1M 6HR uk [View PDF]

    Category: Address. Type: 287. Barcode: L4Z0NASD. Transaction: MjAzNTMzODcxOGFkaXF6a2N4.

  25. 18 June 2009 Director appointed thomas tuke hastings [View PDF]

    Category: Officers. Type: 288a. Barcode: L4Z0OASE. Transaction: MjAzNTMzODY1M2FkaXF6a2N4.

  26. 18 June 2009 Director appointed john charles shoesmith [View PDF]

    Category: Officers. Type: 288a. Barcode: L4Z0PASF. Transaction: MjAzNTMzNzc1OGFkaXF6a2N4.

  27. 18 June 2009 Director and secretary appointed peter edward willasey [View PDF]

    Category: Officers. Type: 288a. Barcode: L4Z0QASG. Transaction: MjAzNTMzNzQxNWFkaXF6a2N4.

  28. 17 June 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XLODLAS6. Transaction: MjAzNTI4ODQwMmFkaXF6a2N4.

  29. 21 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFA22A11. Transaction: MjAzMzQ1NDkzMWFkaXF6a2N4.

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