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WINCHESTERS PROPERTY (SET) LTD

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

This company is commonly known as Winchesters Property (set) Ltd. The company was founded 17 years ago and was given the registration number 06276921. The firm's registered office is in LONDON. You can find them at Libra House 66 Church Street, Edmonton, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINCHESTERS PROPERTY (SET) LTD
Company Number:06276921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Libra House 66 Church Street, Edmonton, London, N9 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Libra Business Centre, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, England, EN1 3GN

Secretary01 April 2012Active
66, Church Street, London, England, N9 9PA

Director03 July 2013Active
9 Orchard Terrace, Enfield, EN1 1EL

Secretary12 June 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary12 June 2007Active
Libra House, 66 Church Street, Edmonton, London, N9 9PA

Director06 April 2012Active
64 Church Street, London, N9 9PA

Director12 June 2007Active
Libra House, 66 Church Street, Edmonton, London, N9 9PA

Director25 February 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director12 June 2007Active

People with Significant Control

Mr Markos Theodosi Markou
Notified on:31 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Libra Business Centre, Libra Business Centre, Enfield, England, EN1 3GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type dormant.

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2014-02-04Officers

Appoint person director company with name.

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