37 Winchester Avenue Management Company Limited

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General information

Name:

37 Winchester Avenue Management Company Ltd

Office Address:

37 Winchester Avenue London NW6 7TT

Number: 04429200

Incorporation date: 2002-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

37 Winchester Avenue Management Company is a company located at NW6 7TT Kilburn at 37 Winchester Avenue. The firm has been registered in year 2002 and is established under the registration number 04429200. The firm has been actively competing on the British market for twenty two years now and the current status is active. The firm currently known as 37 Winchester Avenue Management Company Limited, was earlier listed under the name of Prizewand. The transformation has occurred in 2002-05-30. This enterprise's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The firm's latest filed accounts documents cover the period up to 2023-05-31 and the most current annual confirmation statement was submitted on 2023-05-27.

At the moment, the directors registered by the company are: Rina L. chosen to lead the company one year ago, Angharad S. chosen to lead the company on 2004-05-11 and Gillian G. chosen to lead the company in 2002. Furthermore, the director's assignments are regularly assisted with by a secretary - Angharad S., who was selected by this specific company on 2010-01-11.

  • Previous company's names
  • 37 Winchester Avenue Management Company Limited 2002-05-30
  • Prizewand Limited 2002-05-01

Financial data based on annual reports

Company staff

Rina L.

Role: Director

Appointed: 29 September 2023

Latest update: 23 February 2024

Angharad S.

Role: Secretary

Appointed: 11 January 2010

Latest update: 23 February 2024

Angharad S.

Role: Director

Appointed: 11 May 2004

Latest update: 23 February 2024

Gillian G.

Role: Director

Appointed: 24 May 2002

Latest update: 23 February 2024

People with significant control

Adam L.
Notified on 15 December 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of shares
Georgia H.
Notified on 7 April 2017
Ceased on 23 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 7 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 7 January 2013
Annual Accounts 1 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 1 January 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 1 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 January 2016
Annual Accounts 8 April 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 April 2017
Annual Accounts 17 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 17 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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