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Company Information for

5 WINDSOR ROAD LIMITED

GO VIEW 24 STATION PARADE, UXBRIDGE ROAD, LONDON, W5 3LD,
Company Registration Number
05538788
Private Limited Company
Active

Company Overview

About 5 Windsor Road Ltd
5 WINDSOR ROAD LIMITED was founded on 2005-08-17 and has its registered office in London. The organisation's status is listed as "Active". 5 Windsor Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 WINDSOR ROAD LIMITED
 
Legal Registered Office
GO VIEW 24 STATION PARADE
UXBRIDGE ROAD
LONDON
W5 3LD
Other companies in HA4
 
Filing Information
Company Number 05538788
Company ID Number 05538788
Date formed 2005-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 WINDSOR ROAD LIMITED
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Companies with same name 5 WINDSOR ROAD LIMITED
The following companies were found which have the same name as 5 WINDSOR ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 WINDSOR ROAD PROPERTY MANAGEMENT LIMITED FOREST LINKS ROAD FERNDOWN DORSET BH22 9PH Active Company formed on the 2015-02-24

Company Officers of 5 WINDSOR ROAD LIMITED

Current Directors
Officer Role Date Appointed
RISHI PATEL
 Director 2010-07-19
HITESH SHAH
 Director 2005-08-17
CHRISTOPHER MARK SZYMANSKI
 Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GURDEEP SINGH PARDESI
 Director 2014-05-02 2017-01-30
GURDEEP SINGH PARDESI
 Company Secretary 2016-01-22 2016-10-13
CHRISTOPHER JAMES BROWN
 Company Secretary 2015-01-29 2016-01-22
CHRISTOPHER JAMES BROWN
 Company Secretary 2007-07-27 2015-01-27
DANIEL JAMES ROWE
 Director 2005-08-17 2011-03-17
RICHARD JAMES FITZPATRICK
 Director 2005-08-17 2007-11-23
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2005-08-17 2007-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-17 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HITESH SHAH MONEYLINE.CO.UK LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-09-12CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-11-26AP01DIRECTOR APPOINTED MR JOSEPH THOMAS MILIK
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 5 Windsor Road Windsor Road London W5 3UL
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SZYMANSKI
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HITESH SHAH
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HITESH SHAH
2018-08-28Annotation
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GURDEEP SINGH PARDESI
2016-10-13TM02Termination of appointment of Gurdeep Singh Pardesi on 2016-10-13
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK SZYMANSKI
2016-01-24AP03Appointment of Mr Gurdeep Singh Pardesi as company secretary on 2016-01-22
2016-01-24TM02Termination of appointment of Christopher James Brown on 2016-01-22
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-11AR0117/08/15 ANNUAL RETURN FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM 126a High Street Ruislip Middlesex HA4 8LL
2015-01-29AP03Appointment of Mr Christopher James Brown as company secretary on 2015-01-29
2015-01-27TM02Termination of appointment of Christopher James Brown on 2015-01-27
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-22AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-02AP01DIRECTOR APPOINTED MR GURDEEP SINGH PARDESI
2013-08-29AR0117/08/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-17AR0117/08/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-24AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROWE
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROWE
2010-09-24AR0117/08/10 FULL LIST
2010-08-06AP01DIRECTOR APPOINTED RISHI PATEL
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-24363aRETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-09-18363sRETURN MADE UP TO 17/08/08; CHANGE OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FITZPATRICK
2007-11-26363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-11-26288bSECRETARY RESIGNED
2007-09-17288aNEW SECRETARY APPOINTED
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2006-10-09363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-11-1688(2)RAD 17/08/05--------- £ SI 3@1=3 £ IC 2/5
2005-08-30288bSECRETARY RESIGNED
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 WINDSOR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 WINDSOR ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 WINDSOR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 WINDSOR ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 WINDSOR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 WINDSOR ROAD LIMITED
Trademarks
We have not found any records of 5 WINDSOR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 WINDSOR ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 WINDSOR ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 WINDSOR ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 WINDSOR ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 WINDSOR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W5 3LD