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WINTERSTONE LIMITED

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

This company is commonly known as Winterstone Limited. The company was founded 22 years ago and was given the registration number 04380446. The firm's registered office is in LONDON. You can find them at 12 Oakleigh Park North, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WINTERSTONE LIMITED
Company Number:04380446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:12 Oakleigh Park North, London, N20 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Oakleigh Park North, London, United Kingdom, N20 9AR

Director19 March 2010Active
12, Oakleigh Park North, London, United Kingdom, N20 9AR

Director31 March 2004Active
50 Athenaeum Road, Oakleigh Park, London, N20 9AH

Secretary31 March 2004Active
55 Gower Street, London, WC1E 6HQ

Corporate Secretary25 February 2002Active
55 Gower Street, London, WC1E 6HQ

Corporate Director25 February 2002Active

People with Significant Control

Mr Michael Misha Kipnis
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:12, Oakleigh Park North, London, N20 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Ann Kipnis
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:12, Oakleigh Park North, London, N20 9AR
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 (7 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
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-15Dissolution

Dissolution application strike off company.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-11-16Accounts

Change account reference date company previous extended.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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