65 Windsor Road Management Company Ltd

Company Registration Number: 08317199

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.
65 Windsor Road Management Company Ltd is a Private Company Limited by Guarantee first registered on 4 December 2012. Its current registered address is in London.

Registered Address

SUITE 61
95 WILTON ROAD
LONDON
SW1V 1BZ

There are 637 companies currently registered at this postcode, including this one.

All companies at SW1V 1BZ

Registration Data

Company Number

08317199

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BLOCNET LTD

    Corporate Secretary

    Appointed on 15 September 2014

     

    Suite 61
    95 Wilton Road
    London
    SW1V 1BZ
    England

  • DRUMMOND, Gemma

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1980

    Flat 2
    65 Windsor Road
    London
    W5 3UJ
    England

  • MARCHETTI, Stefano

    Director

    Appointed on 5 December 2015

     

    Nationality: Italian

    Occupation: Post Production

    Month of birth: July 1980

    Top Floor
    65 Windsor Road
    London
    W5 3UJ
    England

  • SUVAN, Robert H

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    19
    Montaigne Close
    London
    SW1P 4AQ
    England

  • WALAYAT, Waseem

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    11
    Mulgrave Road
    Harrow
    Middlesex
    HA1 3UG
    England

  • DRUMMOND, Gemma

    Secretary

    Appointed on 5 December 2013

    Resigned on 15 September 2014

    Flat 2
    65 Windsor Road
    London
    W5 3UJ
    England

  • BLOCNET

    Corporate Secretary

    Appointed on 5 December 2012

    Resigned on 5 December 2012

    The Granary
    High Street
    Turvey
    Bedfordshire
    MK43 8DB
    England

  • BLOCNET LIMITED

    Corporate Secretary

    Appointed on 4 December 2012

    Resigned on 5 December 2013

    Suite 61
    95 Wilton Road
    London
    SW1V 1BZ

  • COWAN, Graham

    Director

    Appointed on 4 December 2012

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • SUVAN, Robert H

    Director

    Appointed on 4 December 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    C/O Blocnet Limited Suite 61 95
    Wilton Road
    London
    SW1V 1BZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEw0NTZhZGlxemtjeA.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCNB5. Transaction: MzE1NzY4MjI0MGFkaXF6a2N4.

  3. 16 December 2015 Appointment of Mr Stefano Marchetti as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP01. Barcode: X4MELIER. Transaction: MzEzNzY3MjAzMGFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 4 December 2015 no member list [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0HVS. Transaction: MzEzNzI2ODg1M2FkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO37KR. Transaction: MzEzMTc2OTk5OWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 4 December 2014 no member list [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSH1HM. Transaction: MzExMzQ3NjY5NGFkaXF6a2N4.

  7. 15 September 2014 Registered office address changed from The Granary High Street Turvey Beds MK43 8DB to Suite 61 95 Wilton Road London SW1V 1BZ on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHYKD6. Transaction: MzEwNzUwNDE0MmFkaXF6a2N4.

  8. 15 September 2014 Appointment of Blocnet Ltd as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP04. Barcode: X3GHYJWG. Transaction: MzEwNzUwNDEyOGFkaXF6a2N4.

  9. 15 September 2014 Termination of appointment of Gemma Drummond as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM02. Barcode: X3GHYJJ6. Transaction: MzEwNzUwMzk0MGFkaXF6a2N4.

  10. 3 September 2014 Appointment of Ms Gemma Drummond as a director on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: AP01. Barcode: X3FMWZNU. Transaction: MzEwNjc4Mjc1NWFkaXF6a2N4.

  11. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMWYML. Transaction: MzEwNjc4MjM1OWFkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 4 December 2013 no member list [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X3023MBM. Transaction: MzA5MzA1NjA1OWFkaXF6a2N4.

  13. 21 January 2014 Appointment of Ms Gemma Drummond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3023MB6. Transaction: MzA5MzA1NTk1M2FkaXF6a2N4.

  14. 21 January 2014 Appointment of Mr Waseem Walayat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023MBE. Transaction: MzA5MzA1NTk1NGFkaXF6a2N4.

  15. 21 January 2014 Termination of appointment of Robert Suvan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023MAY. Transaction: MzA5MzA1NTg5OWFkaXF6a2N4.

  16. 21 January 2014 Termination of appointment of Blocnet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3023MAI. Transaction: MzA5MzA1NTg5NmFkaXF6a2N4.

  17. 21 January 2014 Termination of appointment of Blocnet Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3023MAQ. Transaction: MzA5MzA1NTg5OGFkaXF6a2N4.

  18. 15 February 2013 Appointment of Blocnet Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A224C7AJ. Transaction: MzA3Mjg4NzE1OGFkaXF6a2N4.

  19. 17 December 2012 Appointment of Mr Robert H Suvan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NMRP8Z. Transaction: MzA2OTQ3NzE1MWFkaXF6a2N4.

  20. 13 December 2012 Appointment of Mr Robert H Suvan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NP9IF6. Transaction: MzA2OTMzNzQyMmFkaXF6a2N4.

  21. 13 December 2012 Appointment of Blocnet as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1NP9HU3. Transaction: MzA2OTMzNzE4MWFkaXF6a2N4.

  22. 5 December 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4KAKZ. Transaction: MzA2ODgxNDczOGFkaXF6a2N4.

  23. 4 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MZFCDM. Transaction: MzA2ODY0NDgxNmFkaXF6a2N4.

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