Windmill Lane Ltd

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General information

Name:

Windmill Lane Limited

Office Address:

3 Brooks Parade Green Lane IG3 9RT Ilford

Number: 07391991

Incorporation date: 2010-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Windmill Lane Ltd firm has been offering its services for at least fourteen years, as it's been established in 2010. Registered with number 07391991, Windmill Lane is a Private Limited Company located in 3 Brooks Parade, Ilford IG3 9RT. The company has a history in registered name change. Previously the firm had two different company names. Up to 2014 the firm was prospering under the name of Forest Whitmore (stratford) and up to that point the company name was Windmill Lane. This firm's SIC code is 68100 - Buying and selling of own real estate. Its latest annual accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-01-03.

In the following business, just about all of director's assignments have so far been executed by Surbjit S. who was selected to lead the company in 2020 in September. This business had been controlled by Naseer M. up until June 2020. As a follow-up a different director, specifically Daud F. quit in August 2013.

  • Previous company's names
  • Windmill Lane Ltd 2014-02-10
  • Forest Whitmore (stratford) Ltd 2011-03-29
  • Windmill Lane Ltd 2010-09-29

Financial data based on annual reports

Company staff

Surbjit S.

Role: Director

Appointed: 14 September 2020

Latest update: 11 December 2023

People with significant control

Surbjit S. is the individual who controls this firm, has substantial control or influence over the company.

Surbjit S.
Notified on 14 September 2020
Nature of control:
substantial control or influence
Naseer M.
Notified on 29 September 2016
Ceased on 20 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 9 May 2014
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 3 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2012
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2012
Annual Accounts 27 June 2015
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2015
Annual Accounts
End Date For Period Covered By Report 30 September 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 3rd January 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
Company Age

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