7 Windmill Road (london) Limited

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General information

Name:

7 Windmill Road (london) Ltd

Office Address:

Flat 1, 7 Windmill Road SW18 2EU London

Number: 08188366

Incorporation date: 2012-08-22

End of financial year: 31 August

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

Status: Active

Description

Data updated on:

This company is known under the name of 7 Windmill Road (london) Limited. This firm was founded 12 years ago and was registered under 08188366 as its registration number. This office of this firm is registered in London. You may visit it at Flat 1, 7, Windmill Road. This company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022-08-31 is the last time when account status updates were reported.

As the information gathered suggests, this particular business was incorporated in August 2012 and has so far been led by eleven directors, and out of them three (Imogen T., Oliver W. and Claire M.) are still in the management.

Executives who control this firm include: Claire M. owns 1/2 or less of company shares. Imogen T. has 1/2 or less of voting rights. Oliver W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Imogen T.

Role: Director

Appointed: 21 August 2021

Latest update: 26 March 2024

Oliver W.

Role: Director

Appointed: 29 May 2019

Latest update: 26 March 2024

Claire M.

Role: Director

Appointed: 02 May 2019

Latest update: 26 March 2024

People with significant control

Claire M.
Notified on 2 May 2019
Nature of control:
1/2 or less of shares
Imogen T.
Notified on 21 August 2021
Nature of control:
1/2 or less of voting rights
Oliver W.
Notified on 29 May 2019
Nature of control:
1/2 or less of shares
Louise H.
Notified on 22 August 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Richard N.
Notified on 16 February 2017
Ceased on 29 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristopher K.
Notified on 3 April 2017
Ceased on 2 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew L.
Notified on 22 August 2016
Ceased on 3 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Sebastian N.
Notified on 22 August 2016
Ceased on 15 February 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 April 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-21 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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