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WYNBAY LIMITED

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

This company is commonly known as Wynbay Limited. The company was founded 47 years ago and was given the registration number 01299082. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WYNBAY LIMITED
Company Number:01299082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Filey Avenue, London, N16 6JJ

Secretary-Active
86 Filey Avenue, London, N16 6JJ

Director-Active
51 Chardmore Road, London, N16 6JA

Director-Active
34 Ashtead Road, London, E5 9BH

Secretary13 July 2005Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary24 October 2016Active
86 Filey Avenue, London, N16 6JJ

Director-Active

People with Significant Control

M. & R. Gross Charities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-28Accounts

Accounts with accounts type small.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Mortgage

Mortgage satisfy charge full.

Download
2020-12-22Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Accounts

Accounts with accounts type small.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Officers

Termination secretary company with name termination date.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-23Accounts

Accounts with accounts type small.

Download
2018-12-20Mortgage

Mortgage satisfy charge full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type small.

Download
2017-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-10Mortgage

Mortgage satisfy charge full.

Download
2017-11-10Mortgage

Mortgage satisfy charge full.

Download
2017-11-10Mortgage

Mortgage satisfy charge full.

Download
2017-11-10Mortgage

Mortgage charge part release with charge number.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download

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