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WINCHESTERS PROPERTY SOLUTIONS (EURO) LTD

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

This company is commonly known as Winchesters Property Solutions (euro) Ltd. The company was founded 20 years ago and was given the registration number 04848019. The firm's registered office is in . You can find them at Libra House 66 Church Street, Edmonton London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WINCHESTERS PROPERTY SOLUTIONS (EURO) LTD
Company Number:04848019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 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

Secretary22 July 2006Active
Libra Business Centre, Libra Business Centre, 758-760 Great Cambridge Road, Enfield, England, EN1 3GN

Director02 April 2009Active
64 Church Street, London, N9 9PA

Secretary01 August 2006Active
64 Church Street, Edmonton, London, N9 9PA

Secretary28 July 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 July 2003Active
140, Latymer Road, Edmunton, N9 9PW

Director28 March 2007Active
2 Hertford Close, New Barnet, EN4 9BG

Director28 March 2007Active
64 Church Street, London, N9 9PA

Director28 July 2003Active
183 Latymer Road, Edmonton, London, N9 9PN

Director27 June 2008Active
183 Latymer Road, Edmonton, London, N9 9PN

Director01 August 2006Active
64 Church Street, Edmonton, London, N9 9PA

Director28 March 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mrs Ritsa Markou
Notified on:28 July 2016
Status:Active
Date of birth:November 1972
Nationality:Greek,Cypriot
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

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
2023-12-14Accounts

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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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-01-11Address

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

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation 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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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

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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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Officers

Termination director company with name termination date.

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2013-11-23Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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