3 Windmill Drive (Freehold) Ltd

Company Registration Number: 08863273

Company registered in England and Wales

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3 Windmill Drive (Freehold) Ltd is a Private Company Limited by Shares first registered on 27 January 2014. Its current registered address is in London.

Registered Address

FLAT 3, 3
WINDMILL DRIVE
LONDON
ENGLAND
SW4 9DE

There are 16 companies currently registered at this postcode, including this one.

All companies at SW4 9DE

Registration Data

Company Number

08863273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £34,837
Net Current Assets £-34,837
Total Net Worth £-2,791

Previous Names

No previous names

Company Officers

  • MARTIN, Alexander Louis

    Secretary

    Appointed on 16 September 2015

     

    Flat 3, 3
    Windmill Drive
    London
    SW4 9DE
    England

  • BURY, Anna

    Director

    Appointed on 30 October 2015

     

    Nationality: English

    Occupation: Lawyer

    Month of birth: April 1983

    #06-06 The Wharf Residence
    11 Tong Watt Road
    Singapore
    Singapore

  • MARTIN, Alex

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1974

    Flat 3
    3 Windmill Drive
    London
    SW4 9DE
    England

  • SMITH, Stuart

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1984

    Flat 1
    3 Windmill Drive
    London
    SW4 9DE
    England

  • ROSS, Jonathan

    Director

    Appointed on 27 January 2014

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1981

    Flat 2
    3 Windmill Drive
    London
    SW4 9DE
    England

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZNK5M. Transaction: MzE2MDA3OTE1MWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2KC2. Transaction: MzE0MTQ2OTEwNGFkaXF6a2N4.

  3. 5 February 2016 Appointment of Ms Anna Bury as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X503CM6O. Transaction: MzE0MTMzNjA3N2FkaXF6a2N4.

  4. 5 February 2016 Termination of appointment of Jonathan Ross as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X503CJRK. Transaction: MzE0MTMzNTM3MGFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4YCFJJK. Transaction: MzEzOTQxNjU4NmFkaXF6a2N4.

  6. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTAwNTEzNGFkaXF6a2N4.

  7. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzU1ODE5N2FkaXF6a2N4.

  8. 17 September 2015 Appointment of Mr Alexander Louis Martin as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP03. Barcode: X4G5Q21N. Transaction: MzEzMTE2Mzc1MWFkaXF6a2N4.

  9. 17 September 2015 Registered office address changed from Flat 2 3 Windmill Drive London SW4 9DE to Flat 3, 3 Windmill Drive London SW4 9DE on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5Q0SH. Transaction: MzEzMTE2MzMxNGFkaXF6a2N4.

  10. 30 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDA1MDM3MWFkaXF6a2N4.

  11. 28 May 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X48CK9RE. Transaction: MzEyNDA1MDM0N2FkaXF6a2N4.

  12. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzM4NDE2N2FkaXF6a2N4.

  13. 27 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30HJFCW. Transaction: MzA5MzM2MDAxOWFkaXF6a2N4.

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