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WINDHAVEN INVESTMENTS LTD

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

This company is commonly known as Windhaven Investments Ltd. The company was founded 10 years ago and was given the registration number 08661280. The firm's registered office is in UXBRIDGE. You can find them at 66 Violet Avenue, , Uxbridge, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINDHAVEN INVESTMENTS LTD
Company Number:08661280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Violet Avenue, Uxbridge, Middlesex, UB8 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Susan Constant Court, 14 Newport Avenue, London, United Kingdom, E14 2DL

Director22 August 2013Active

People with Significant Control

Mr Siddharth Vasant Brahmbhatt
Notified on:01 August 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:66, Violet Avenue, Uxbridge, UB8 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Siddharth Vasant Brahmbhatt
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:66, Violet Avenue, Uxbridge, UB8 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Mortgage

Mortgage create with deed with charge number.

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2014-04-16Mortgage

Mortgage create with deed with charge number.

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2013-08-22Incorporation

Incorporation company.

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