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WINDMILL LONDON LTD

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

This company is commonly known as Windmill London Ltd. The company was founded 11 years ago and was given the registration number 08512874. The firm's registered office is in LONDON. You can find them at 73 Broadwalk, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINDMILL LONDON LTD
Company Number:08512874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:73 Broadwalk, London, E18 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Broadwalk, London, United Kingdom, E18 2DN

Director01 May 2013Active
114, Elmer Gardens, Isleworth, United Kingdom, TW7 6HA

Director01 May 2013Active

People with Significant Control

Mr Satinder Kumar Sharma
Notified on:11 March 2022
Status:Active
Date of birth:April 1960
Nationality:British
Address:73, Broadwalk, London, E18 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rakesh Kumar Dutta
Notified on:06 April 2017
Status:Active
Date of birth:September 1952
Nationality:British
Address:73, Broadwalk, London, E18 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Incorporation

Incorporation company.

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