1 A,b,c, Windsor Road Limited

General information

Name:

1 A,b,c, Windsor Road Ltd

Office Address:

1a, B & C Windsor Road Finchley Church End N3 3SZ London

Number: 03016886

Incorporation date: 1995-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 A,b,c, Windsor Road began its operations in the year 1995 as a Private Limited Company with reg. no. 03016886. The firm has been active for twenty nine years and it's currently active. The company's head office is based in London at 1a, B & C Windsor Road. You could also find this business by its postal code : N3 3SZ. The firm is known as 1 A,b,c, Windsor Road Limited. It should be noted that this company also was listed as Mullenyard up till the company name was changed twenty nine years ago. The firm's SIC code is 99999, that means Dormant Company. The business latest filed accounts documents were submitted for the period up to 2022-02-28 and the most recent confirmation statement was submitted on 2023-03-07.

Regarding to this particular limited company, a variety of director's responsibilities have so far been executed by Sally S. and Susan W.. Amongst these two executives, Susan W. has carried on with the limited company for the longest period of time, having become a vital part of directors' team on February 1995. What is more, the director's duties are assisted with by a secretary - Susan W., who was officially appointed by this limited company twenty years ago.

  • Previous company's names
  • 1 A,b,c, Windsor Road Limited 1995-03-03
  • Mullenyard Limited 1995-02-01

Financial data based on annual reports

Company staff

Susan W.

Role: Secretary

Appointed: 01 August 2004

Latest update: 5 March 2024

Sally S.

Role: Director

Appointed: 06 May 1998

Latest update: 5 March 2024

Susan W.

Role: Director

Appointed: 20 February 1995

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Susan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Susan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 5 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28
Annual Accounts 28 February 2014
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
29
Company Age

Similar companies nearby

Closest companies