7 Windmill Road (London) Limited

Company Registration Number: 08188366

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.
7 Windmill Road (London) Limited is a Private Company Limited by Guarantee first registered on 22 August 2012. Its current registered address is in London.

Registered Address

FLAT 1, 7
WINDMILL ROAD
LONDON
SW18 2EU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW18 2EU

Registration Data

Company Number

08188366

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2012

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,895£0£943£0
of which Cash £0£0£0£0
Total Assets £2,895£0£943£0
Current Liabilities £2,895£0£943£300
Net Current Assets £0£0£0£-300
Total Net Worth £0£0£0£-300

Previous Names

No previous names

Company Officers

  • HARNEY, Louise

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: System Safety Engineer

    Month of birth: March 1990

    Flat 3
    7 Windmill Road
    London
    SW18 2EU
    England

  • KEMP, Kristopher

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: It Business Analyst

    Month of birth: December 1989

    Flat 1, 7
    Windmill Road
    London
    SW18 2EU

  • NEAVE, Richard Digby Stuart

    Director

    Appointed on 15 February 2017

     

    Nationality: British

    Occupation: Information Technology - Automation Team Lead

    Month of birth: May 1987

    Flat 2
    7 Windmill Road
    London
    SW18 2EU
    England

  • COOKE, David George

    Director

    Appointed on 22 August 2012

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: August 1978

    36
    Parma Crescent
    Battersea
    London
    SW11 1LT
    United Kingdom

  • JOHNSON, Daniel Magnus

    Director

    Appointed on 22 August 2012

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Flat 3
    7 Windmill Road
    London
    SW18 2EU
    United Kingdom

  • LISTER, Andrew Thomas

    Director

    Appointed on 17 September 2014

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    Flat 1, 7
    Windmill Road
    London
    SW18 2EU

  • MITCHELL, Edward Peter Charles

    Director

    Appointed on 22 August 2012

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1978

    Flat 2
    7 Windmill Road
    London
    SW18 2EU
    England

  • NEAVE, Sebastian

    Director

    Appointed on 15 November 2014

    Resigned on 15 February 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1989

    Flat 2, 7
    Windmill Road
    London
    SW18 2EU
    United Kingdom

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

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Latest Filings

  1. 19 April 2017 Appointment of Mr Kristopher Kemp as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X64NYHOJ. Transaction: MzE3Mzg2MjM0MWFkaXF6a2N4.

  2. 19 April 2017 Termination of appointment of Andrew Thomas Lister as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X64NYCJ4. Transaction: MzE3Mzg1MjkyNGFkaXF6a2N4.

  3. 16 February 2017 Appointment of Mr Richard Digby Stuart Neave as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X60A7ZAW. Transaction: MzE2OTAzMDE4MGFkaXF6a2N4.

  4. 15 February 2017 Termination of appointment of Sebastian Neave as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60A814X. Transaction: MzE2OTAyNzA1NWFkaXF6a2N4.

  5. 15 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60A81WX. Transaction: MzE2OTAyNDQyOGFkaXF6a2N4.

  6. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXNCH. Transaction: MzE1NTYwMTk5OWFkaXF6a2N4.

  7. 22 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55H6M8P. Transaction: MzE0NjkzNjI1MWFkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 22 August 2015 no member list [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGWBW5. Transaction: MzEzMjQ4ODA1MWFkaXF6a2N4.

  9. 6 October 2015 Director's details changed for Miss Louise Harney on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4HGWBUI. Transaction: MzEzMjQ4NTIyOWFkaXF6a2N4.

  10. 6 October 2015 Appointment of Mr Sebastian Neave as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X4HGWBUP. Transaction: MzEzMjQ4NTIzNWFkaXF6a2N4.

  11. 6 October 2015 Termination of appointment of Edward Peter Charles Mitchell as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X4HGWBYP. Transaction: MzEzMjQ4NTIzM2FkaXF6a2N4.

  12. 12 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3NE90VT. Transaction: MzExNDgwNjkyM2FkaXF6a2N4.

  13. 17 September 2014 Appointment of Mr Andrew Thomas Lister as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN7UN7. Transaction: MzEwNzY2MTg5MGFkaXF6a2N4.

  14. 17 September 2014 Termination of appointment of David George Cooke as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GN7SR6. Transaction: MzEwNzY2MTU4M2FkaXF6a2N4.

  15. 16 September 2014 Annual return made up to 22 August 2014 no member list [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKNNEB. Transaction: MzEwNzYxMDUzMWFkaXF6a2N4.

  16. 16 September 2014 Registered office address changed from Flat 2 7 Windmill Road London SW18 2EU England to Flat 1, 7 Windmill Road London SW18 2EU on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKNNE3. Transaction: MzEwNzYxMDMxOGFkaXF6a2N4.

  17. 14 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3DOZI4Y. Transaction: MzEwNTM2Mzc3MmFkaXF6a2N4.

  18. 8 October 2013 Annual return made up to 22 August 2013 no member list [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIPP8G. Transaction: MzA4NjUxOTg2OWFkaXF6a2N4.

  19. 7 October 2013 Termination of appointment of Daniel Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIPOE3. Transaction: MzA4NjUxODc3NmFkaXF6a2N4.

  20. 7 October 2013 Appointment of Miss Louise Harney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIPODN. Transaction: MzA4NjUxODc3NWFkaXF6a2N4.

  21. 22 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FTI5GX. Transaction: MzA2Mjc5Nzc3OWFkaXF6a2N4.

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