44/46 Windsor Road Limited

Company Registration Number: 07621088

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.
44/46 Windsor Road Limited is a Private Company Limited by Guarantee first registered on 4 May 2011. Its current registered address is in London.

Registered Address

40 KENT GARDENS
LONDON
W13 8BU

There are 9 companies currently registered at this postcode, including this one.

All companies at W13 8BU

Registration Data

Company Number

07621088

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2011

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

31 May 2016

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • CHANDE, Nina

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    Flat 1
    Elgin Court
    16 Montpelier Road
    London
    W5 2QP
    United Kingdom

  • ENGLISH, William John

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Flat 4
    44 Windsor Road
    London
    W5 5PE
    United Kingdom

  • HAMERTON, Ian Thomas

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    40
    Kent Gardens
    London
    W13 8BU
    United Kingdom

  • PUGSLEY, Simon

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1964

    64a
    St. Mary Road
    London
    E17 9RE
    United Kingdom

  • SONI, Neena Manjeet

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Hillmorton
    Orley Farm Road
    Harrow
    HA1 3PF
    United Kingdom

  • WORTHINGTON, Angelika Priyanthi

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    93
    Elm Drive
    Harrow
    Middlesex
    HA2 7BY
    United Kingdom

  • BISWAS, Nameeta

    Director

    Appointed on 15 May 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    40
    Kent Gardens
    London
    W13 8BU

  • NAYYAR, Gurs

    Director

    Appointed on 4 May 2011

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Flat 16
    46 Windsor Road
    London
    W5 5PE
    United Kingdom

  • SHIDANSHID, Floria

    Director

    Appointed on 4 May 2011

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    30
    Colburn Avenue
    Hatch End
    Middlesex
    HA5 4PF
    United Kingdom

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

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Latest Filings

  1. 26 September 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5G6037T. Transaction: MzE1ODA5MTU0NGFkaXF6a2N4.

  2. 17 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: X50YJO7D. Transaction: MzE0MjA4NjIxM2FkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 10 September 2015 no member list [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7035. Transaction: MzEzMzAzOTkzM2FkaXF6a2N4.

  4. 5 February 2015 Accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LNWAG. Transaction: MzExNjczOTIyN2FkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 10 September 2014 no member list [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT2AXM. Transaction: MzEwODgyMDI2MWFkaXF6a2N4.

  6. 4 October 2014 Termination of appointment of Floria Shidanshid as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X3HT2AXE. Transaction: MzEwODgyMDI1M2FkaXF6a2N4.

  7. 4 October 2014 Termination of appointment of Nameeta Biswas as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HT2AX6. Transaction: MzEwODgyMDI1MWFkaXF6a2N4.

  8. 21 March 2014 Accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X343M4AR. Transaction: MzA5NjY5MjY2M2FkaXF6a2N4.

  9. 22 September 2013 Annual return made up to 10 September 2013 no member list [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFOSVT. Transaction: MzA4NTUyNTEwMWFkaXF6a2N4.

  10. 15 May 2013 Appointment of Mrs Nameeta Biswas as a director on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: AP01. Barcode: X28GHLSX. Transaction: MzA3ODAzMTk5N2FkaXF6a2N4.

  11. 4 April 2013 Termination of appointment of Gurs Nayyar as a director on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: TM01. Barcode: A24YRT8X. Transaction: MzA3NTY0OTY2MGFkaXF6a2N4.

  12. 3 April 2013 Termination of appointment of Gurs Nayyar as a director on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: TM01. Barcode: A24YS2A8. Transaction: MzA3NTU4NzIwMGFkaXF6a2N4.

  13. 6 March 2013 Accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23KI67D. Transaction: MzA3NDAwMTM2NmFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: A1H7GUXF. Transaction: MzA2Mzk5OTcwNmFkaXF6a2N4.

  15. 12 September 2012 Registered office address changed from 44/46 Windsor Road London W5 5PE United Kingdom on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: A1H7GUX7. Transaction: MzA2Mzk5OTY0NWFkaXF6a2N4.

  16. 4 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHSU0TTM. Transaction: MzAzNjQ1ODE4M2FkaXF6a2N4.

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