Windsor & Eton Estates Ltd

General information

Name:

Windsor & Eton Estates Limited

Office Address:

286b Chase Road Southgate N14 6HF London

Number: 06365820

Incorporation date: 2007-09-10

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Windsor & Eton Estates was established on 2007-09-10 as a Private Limited Company. This firm's office could be found at London on 286b Chase Road, Southgate. In case you need to reach the company by mail, the area code is N14 6HF. The official registration number for Windsor & Eton Estates Ltd is 06365820. This firm's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Windsor & Eton Estates Limited reported its account information for the period up to 2022-09-30. The company's latest confirmation statement was submitted on 2023-02-22.

This company has a single director at the moment supervising the following firm, namely Maria M. who has been doing the director's responsibilities since 2007-09-10. The following firm had been directed by Svetlana K. until February 2022. Additionally a different director, including Svetlana K. resigned in 2017.

Maria E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maria M.

Role: Director

Appointed: 30 June 2015

Latest update: 14 April 2024

People with significant control

Maria E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Svetlana K.
Notified on 1 January 2018
Ceased on 22 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Demosthenis C.
Notified on 16 March 2017
Ceased on 21 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 11 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2019
Annual Accounts 23 June 2014
Date Approval Accounts 23 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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