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Company Information for

WINDCASTLE ENTERPRISE LIMITED

UNIT 2, WESTPOINT, 328 BATH ROAD, HOUNSLOW, TW4 7HW,
Company Registration Number
08499587
Private Limited Company
Active

Company Overview

About Windcastle Enterprise Ltd
WINDCASTLE ENTERPRISE LIMITED was founded on 2013-04-23 and has its registered office in Hounslow. The organisation's status is listed as "Active". Windcastle Enterprise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDCASTLE ENTERPRISE LIMITED
 
Legal Registered Office
UNIT 2, WESTPOINT
328 BATH ROAD
HOUNSLOW
TW4 7HW
Other companies in SW5
 
Filing Information
Company Number 08499587
Company ID Number 08499587
Date formed 2013-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 09:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDCASTLE ENTERPRISE LIMITED
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Company Officers of WINDCASTLE ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
KHALID AZIZ
 Company Secretary 2013-04-23
TRIYA SINGH MAICHA
 Company Secretary 2016-02-26
ALDONA ADAMSKA'S
 Director 2014-09-01
IMRAN AZIZ
 Director 2014-09-01
KHALID LATIF AZIZ
 Director 2014-09-01
KHALID LATIF AZIZ
 Director 2013-04-23
SAIRA AZIZ
 Director 2014-09-01
SARABJIT SINGH
 Director 2014-09-01
TARUN SINGH
 Director 2014-09-01
TANIA SINGH MACPHERSON
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRIYA MAICHA
 Director 2014-09-01 2016-02-26
AYESHA AKOSA
 Director 2014-09-01 2014-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID LATIF AZIZ SAZAR LTD Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-05-06
KHALID LATIF AZIZ SAZAR LTD Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-05-06
SARABJIT SINGH LITTON ASSOCIATES LTD Director 2014-10-31 CURRENT 2014-10-29 Active
SARABJIT SINGH SHETSON PROPERTY DEVELOPMENTS LIMITED Director 2002-03-19 CURRENT 1993-05-14 Active
TARUN SINGH HD CONSTRUCTIONS LIMITED Director 2016-03-24 CURRENT 2012-11-16 Active - Proposal to Strike off
TARUN SINGH HOMELAND INVESTMENT GROUP LIMITED Director 2016-03-24 CURRENT 2015-07-30 Active
TARUN SINGH OPPORTUNITY PROPERTIES LTD Director 2016-03-18 CURRENT 2016-03-18 Active
TARUN SINGH LYRECO PROPERTIES LTD Director 2016-03-18 CURRENT 2016-03-18 Active
TARUN SINGH INVESTMENT HOMES LIMITED Director 2008-03-01 CURRENT 2006-03-06 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
2024-03-01CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-02-22CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDONA ADAMSKA'S
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN AZIZ
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARUN SINGH / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARABJIT SINGH / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA SINGH MACPHERSON / 01/03/2016
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM UNIT 2, WESTPONT 328 BATH ROAD HOUNSLOW WEST TW4 7HW ENGLAND
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TRIYA MAICHA
2016-02-26AP03Appointment of Ms Triya Singh Maicha as company secretary on 2016-02-26
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM FLAT 7 32 WARWICK ROAD EARLS COURT LONDON LONDON SW5 9UB
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AR0104/11/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR AYESHA AKOSA
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-04AP01DIRECTOR APPOINTED MS ALDONA ADAMSKA'S
2014-10-22AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MR KHALID LATIF AZIZ
2014-10-15SH0101/09/14 STATEMENT OF CAPITAL GBP 1000
2014-10-15AP01DIRECTOR APPOINTED MS SAIRA AZIZ
2014-10-15AP01DIRECTOR APPOINTED MS AYESHA AKOSA
2014-10-15AP01DIRECTOR APPOINTED MR IMRAN AZIZ
2014-10-15AP01DIRECTOR APPOINTED MS TRIYA MAICHA
2014-10-15AP01DIRECTOR APPOINTED MS TANIA SINGH MACPHERSON
2014-10-15AP01DIRECTOR APPOINTED MR SARABJIT SINGH
2014-10-15AP01DIRECTOR APPOINTED MR TARUN SINGH
2014-07-01AR0123/04/14 FULL LIST
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINDCASTLE ENTERPRISE 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 WINDCASTLE ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDCASTLE ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 WINDCASTLE ENTERPRISE LIMITED

Intangible Assets
Patents
We have not found any records of WINDCASTLE ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDCASTLE ENTERPRISE LIMITED
Trademarks
We have not found any records of WINDCASTLE ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDCASTLE ENTERPRISE 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 (96090 - Other service activities n.e.c.) as WINDCASTLE ENTERPRISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDCASTLE ENTERPRISE 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 WINDCASTLE ENTERPRISE 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 WINDCASTLE ENTERPRISE 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 TW4 7HW