44/46 Windsor Road Limited

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General information

Name:

44/46 Windsor Road Ltd

Office Address:

Colin Bibra Estates Agents Northfield Avenue W13 9SJ London

Number: 07621088

Incorporation date: 2011-05-04

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 07621088. The firm was established in the year 2011. The office of the firm is situated at Colin Bibra Estates Agents Northfield Avenue. The zip code for this place is W13 9SJ. This firm's declared SIC number is 98000 which stands for Residents property management. 44/46 Windsor Road Ltd filed its account information for the period that ended on 2022-05-31. The firm's most recent confirmation statement was filed on 2023-05-31.

The information we have about the following company's executives reveals the existence of five directors: Calogero M., Angelika W., Simon P. and 2 other members of the Management Board who might be found within the Company Staff section of our website who were appointed on 2020-04-09, 2011-05-04. At least one secretary in this firm is a limited company, specifically Colin Bibra Estate Agents.

Financial data based on annual reports

Company staff

Colin Bibra Estate Agents

Role: Corporate Secretary

Appointed: 28 June 2023

Address: Northfield Avenue, London, W13 9SJ, England

Latest update: 24 June 2025

Calogero M.

Role: Director

Appointed: 09 April 2020

Latest update: 24 June 2025

Angelika W.

Role: Director

Appointed: 04 May 2011

Latest update: 24 June 2025

Simon P.

Role: Director

Appointed: 04 May 2011

Latest update: 24 June 2025

Neena S.

Role: Director

Appointed: 04 May 2011

Latest update: 24 June 2025

Nina C.

Role: Director

Appointed: 04 May 2011

Latest update: 24 June 2025

People with significant control

Executives who control the firm include: Nameeta B. has substantial control or influence over the company. Aalok S. has substantial control or influence over the company.

Nameeta B.
Notified on 4 May 2016
Nature of control:
substantial control or influence
Aalok S.
Notified on 4 May 2016
Nature of control:
substantial control or influence
Ian H.
Notified on 17 April 2016
Ceased on 27 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 6 March 2013
Start Date For Period Covered By Report 2011-05-04
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 6 March 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-06-01
Date Approval Accounts 21 March 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 5 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 17 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 January 2017
Annual Accounts 27 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 27 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
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-04-05
Annual Accounts
End Date For Period Covered By Report 2013-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2024-04-05 (AA)
filed on: 20th, December 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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