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15 WINSTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Winston Road Limited. The company was founded 24 years ago and was given the registration number 03990087. The firm's registered office is in LONDON. You can find them at 14 Walfield Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 WINSTON ROAD LIMITED
Company Number:03990087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14 Walfield Avenue, London, England, N20 9PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Walfield Avenue, Walfield Avenue, Whetstone, London, England, N20 9PR

Director13 September 2018Active
15a Winston Road, Winston Road, London, England, N16 9LU

Director28 November 2022Active
15b Winston Road, London, N16 9LU

Secretary01 May 2005Active
15b Winston Road, London, N16 9LU

Secretary10 May 2000Active
15a, Winston Road, Stoke Newington, London, N16 9LU

Secretary17 June 2008Active
15a Winston Road, London, N16 9LU

Secretary15 December 2003Active
15a Winston Road, London, N16 9LU

Secretary07 March 2007Active
15a Winston Road, London, N16 9LU

Director10 May 2000Active
62, Strafford Road, High Barnet, London, EN5 4LR

Director15 December 2003Active
15b Winston Road, London, N16 9LU

Director10 May 2000Active
15a, Winston Road, Stoke Newington, London, N16 9LU

Director17 June 2008Active
15a Winston Road, London, N16 9LU

Director14 May 2001Active
15a Winston Road, London, N16 9LU

Director01 May 2005Active
15a, Winston Road, London, N16 9LU

Director18 August 2008Active
15a, Winston Road, London, England, N16 9LU

Director10 March 2019Active

People with Significant Control

Miss Katherine Thompson
Notified on:28 November 2022
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:15a Winston Road, Winston Road, London, England, N16 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Selby
Notified on:01 March 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:15a, Winston Road, London, United Kingdom, N16 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kate Rebecca Hickey
Notified on:13 September 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:14, Walfield Avenue, London, England, N20 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Duncan Joseph Mcvey
Notified on:11 February 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:14, Walfield Avenue, London, England, N20 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alexander Hickey
Notified on:10 February 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:62, Strafford Road, Barnet, United Kingdom, EN5 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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