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Home > England & Wales Companies > 44/46 WINDSOR ROAD LIMITED
Company Information for

44/46 WINDSOR ROAD LIMITED

COLIN BIBRA ESTATES AGENTS, NORTHFIELD AVENUE, LONDON, W13 9SJ,
Company Registration Number
07621088
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 44/46 Windsor Road Ltd
44/46 WINDSOR ROAD LIMITED was founded on 2011-05-04 and has its registered office in London. The organisation's status is listed as "Active". 44/46 Windsor Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
44/46 WINDSOR ROAD LIMITED
 
Legal Registered Office
COLIN BIBRA ESTATES AGENTS
NORTHFIELD AVENUE
LONDON
W13 9SJ
Other companies in W13
 
Filing Information
Company Number 07621088
Company ID Number 07621088
Date formed 2011-05-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 05/01/2025
Latest return 31/05/2016
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 22:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44/46 WINDSOR ROAD LIMITED
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Company Officers of 44/46 WINDSOR ROAD LIMITED

Current Directors
Officer Role Date Appointed
NINA CHANDE
Director 2011-05-04
WILLIAM JOHN ENGLISH
Director 2011-05-04
IAN THOMAS HAMERTON
Director 2011-05-04
SIMON PUGSLEY
Director 2011-05-04
NEENA MANJEET SONI
Director 2011-05-04
ANGELIKA PRIYANTHI WORTHINGTON
Director 2011-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
NAMEETA BISWAS
Director 2013-05-15 2014-09-30
FLORIA SHIDANSHID
Director 2011-05-04 2014-06-17
GURS NAYYAR
Director 2011-05-04 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA CHANDE 10 MADELEY ROAD RESIDENTS COMPANY LIMITED Director 2016-01-01 CURRENT 1997-10-15 Active
NINA CHANDE ELGIN PLACE RESIDENTS COMPANY LIMITED Director 2012-07-27 CURRENT 1970-04-17 Active
ANGELIKA PRIYANTHI WORTHINGTON 12 LEXHAM GARDENS RTM COMPANY LIMITED Director 2015-11-19 CURRENT 2013-12-04 Active
ANGELIKA PRIYANTHI WORTHINGTON SURVEY DESIGN (HARROW) LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
ANGELIKA PRIYANTHI WORTHINGTON 29 EARLS COURT GARDENS LIMITED Director 1999-07-30 CURRENT 1997-06-20 Active

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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM 62 West Way Rickmansworth WD3 7EN England
2023-06-28Appointment of Colin Bibra Estate Agents as company secretary on 2023-06-28
2023-06-27CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AALOK SONI
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 40 Kent Gardens London W13 8BU
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MR CALOGERO SERENO MILAZZO
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS HAMERTON
2020-02-27PSC07CESSATION OF IAN THOMAS HAMERTON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ENGLISH
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-26AR0131/05/16 NO MEMBER LIST
2016-09-26AR0131/05/16 NO MEMBER LIST
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-14AR0110/09/15 ANNUAL RETURN FULL LIST
2014-10-04AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-04TM01APPOINTMENT TERMINATED, DIRECTOR FLORIA SHIDANSHID
2014-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NAMEETA BISWAS
2013-09-22AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MRS NAMEETA BISWAS
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GURS NAYYAR
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GURS NAYYAR
2012-09-12AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM 44/46 Windsor Road London W5 5PE United Kingdom
2011-05-04NEWINCNew incorporation
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 44/46 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 44/46 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
44/46 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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 44/46 WINDSOR ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 0
Shareholder Funds 2011-05-04 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44/46 WINDSOR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44/46 WINDSOR ROAD LIMITED
Trademarks
We have not found any records of 44/46 WINDSOR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44/46 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 44/46 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 44/46 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 44/46 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 44/46 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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