WINNERS MASS HOUSING LIMITED

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

This company is commonly known as Winners Mass Housing Limited. The company was founded 5 years ago and was given the registration number 11734434. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	WINNERS MASS HOUSING LIMITED
Company Number	:	11734434
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 98000 - Residents property management

Office Address & Contact

Registered Address	:	65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Belson Road, London, England, SE18 5PU	Corporate Secretary	08 May 2020	Active
31, Belson Road, London, England, SE18 5PU	Director	19 December 2018	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	08 May 2020	Active
31, Samuel Street, London, England, SE18 5PU	Corporate Director	08 May 2020	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	15 July 2021	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	20 July 2022	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	20 November 2022	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	29 May 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	29 May 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	08 May 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	30 June 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	01 August 2020	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	19 December 2018	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	19 December 2018	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	19 December 2018	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	19 December 2018	Active

People with Significant Control

Heritage Private Assets L.P
Notified on	:	15 July 2021
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Estates Limited
Notified on	:	01 August 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Continuation Limited
Notified on	:	31 July 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	31 July 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Churchgate Homes Group Ltd
Notified on	:	08 May 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Gladmax Group Limited
Notified on	:	08 May 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adekunle Akanji Ademola
Notified on	:	28 August 2019
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
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

Gladmax Group Limited
Notified on	:	16 July 2019
Status	:	Active
Country of residence	:	England
Address	:	65 Samuel Street, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

First Corporate Nominees Ltd
Notified on	:	28 June 2019
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent

Gladmax Group Services Ltd.
Notified on	:	29 May 2019
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Sterling Custodian Acceptances Ltd
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Transit Fleets Management Limited
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Officers	Change corporate director company with change date.	Download
2023-12-12	Officers	Change corporate secretary company with change date.	Download
2023-08-01	Officers	Change corporate director company with change date.	Download
2023-08-01	Confirmation statement	Confirmation statement with updates.	Download
2023-05-25	Officers	Change corporate secretary company with change date.	Download
2023-04-13	Accounts	Accounts with accounts type micro entity.	Download
2023-02-08	Change of name	Certificate change of name company.	Download
2022-11-20	Officers	Appoint corporate director company with name date.	Download
2022-11-17	Officers	Change corporate secretary company with change date.	Download
2022-11-16	Officers	Change corporate director company with change date.	Download
2022-11-16	Officers	Change corporate director company with change date.	Download
2022-11-16	Officers	Change person director company with change date.	Download
2022-10-10	Officers	Change corporate director company with change date.	Download
2022-10-10	Officers	Change corporate director company with change date.	Download
2022-09-12	Accounts	Accounts with accounts type micro entity.	Download
2022-07-25	Confirmation statement	Confirmation statement with updates.	Download
2022-07-20	Officers	Appoint corporate director company with name date.	Download
2022-07-20	Officers	Termination director company with name termination date.	Download
2022-07-20	Persons with significant control	Notification of a person with significant control statement.	Download
2022-07-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-02	Change of name	Certificate change of name company.	Download
2021-12-16	Address	Change registered office address company with date old address new address.	Download
2021-09-12	Accounts	Accounts with accounts type micro entity.	Download
2021-08-09	Confirmation statement	Confirmation statement with updates.	Download
2021-07-15	Persons with significant control	Notification of a person with significant control.	Download