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7 Windmill Road (london) Limited, SW18 2EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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7 WINDMILL ROAD (LONDON) LIMITED

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

This company is commonly known as 7 Windmill Road (london) Limited. The company was founded 11 years ago and was given the registration number 08188366. The firm's registered office is in LONDON. You can find them at Flat 1, 7, Windmill Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:7 WINDMILL ROAD (LONDON) LIMITED
Company Number:08188366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1, 7, Windmill Road, London, SW18 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 7, Windmill Road, London, SW18 2EU

Director02 May 2019Active
6, Dault Road, London, England, SW18 2NQ

Director21 August 2021Active
Flat 2, 7 Windmill Road, London, England, SW18 2EU

Director29 May 2019Active
36, Parma Crescent, Battersea, London, United Kingdom, SW11 1LT

Director22 August 2012Active
Flat 3, 7 Windmill Road, London, England, SW18 2EU

Director07 October 2013Active
Flat 3, 7 Windmill Road, London, United Kingdom, SW18 2EU

Director22 August 2012Active
Flat 1, 7, Windmill Road, London, SW18 2EU

Director03 April 2017Active
Flat 1, 7, Windmill Road, London, SW18 2EU

Director17 September 2014Active
Flat 2, 7 Windmill Road, London, England, SW18 2EU

Director22 August 2012Active
Flat 2, 7 Windmill Road, London, England, SW18 2EU

Director15 February 2017Active
Flat 2, 7, Windmill Road, London, United Kingdom, SW18 2EU

Director15 November 2014Active

People with Significant Control

Miss Imogen Mary Thomas
Notified on:21 August 2021
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:6, Dault Road, London, England, SW18 2NQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Oliver Henry Whiting
Notified on:29 May 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:Flat 2, 7 Windmill Road, London, England, SW18 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Claire Frances Morgan
Notified on:02 May 2019
Status:Active
Date of birth:March 1984
Nationality:British
Address:Flat 1, 7, Windmill Road, London, SW18 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kristopher Kemp
Notified on:03 April 2017
Status:Active
Date of birth:December 1989
Nationality:British
Address:Flat 1, 7, Windmill Road, London, SW18 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Digby Stuart Neave
Notified on:16 February 2017
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Flat 2, 7, Windmill Road, London, England, SW18 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Louise Harney
Notified on:22 August 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Flat 3, 7 Windmill Road, London, England, SW18 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Thomas Lister
Notified on:22 August 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Flat 1, 7, Windmill Road, London, SW18 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Sebastian Neave
Notified on:22 August 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Flat 2, 7 Windmill Road, London, England, SW18 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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