Winsyl Investments Limited

Company Name	Winsyl Investments Limited
Directors	David Gary Mattey and Steven Mattey
Company Status	Active
Company Number	00818306
Category	Private Limited Company
Incorporation Date	3 September 1964(59 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(41 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(41 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(59 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Ronald Michael Bloom
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(27 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 August 2002)
Role	Company Executive
Correspondence Address	24 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Director Name	Mrs Sadie Bloom
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(27 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 February 1993)
Role	Company Executive
Correspondence Address	2 Hillsden Avenue Edgware Middlesex HA8 7SQ

Director Name	Mrs Ann Susan Miller
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(27 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 August 2002)
Role	Company Executive
Correspondence Address	Oak Trees Pynnacles Close Stanmore Middlesex HA7 4AF

Director Name	Mrs Rita Rosalind Needleman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(27 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 August 2002)
Role	Company Executive
Correspondence Address	5 Weymouth Avenue Mill Hill London NW7 3JD

Secretary Name	Mrs Sadie Bloom
Nationality	British
Status	Resigned
Appointed	11 April 1992(27 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 February 1993)
Role	Company Director
Correspondence Address	2 Hillsden Avenue Edgware Middlesex HA8 7SQ

Secretary Name	Mr Gerald Godfrey Needleman
Nationality	British
Status	Resigned
Appointed	11 April 1993(28 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Weymouth Avenue Mill Hill London NW7 3JD

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 February 2006)
Role	Property Consultant
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	15 August 2002(37 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(41 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(51 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

96 at £1	Steven Mattey 96.00% Ordinary B
4 at £1	Steven Mattey 4.00% Ordinary A

Financials

Year	2014
Net Worth	£1,466,347
Cash	£328,183
Current Liabilities	£1,374,861

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 April 2024 (2 weeks, 2 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

28 September 1979	Delivered on: 10 October 1979 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from ben bloom (london) limited to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises being 71 preston st brighton together with all fixtures title no sx 159725. Fully Satisfied
28 September 1979	Delivered on: 10 October 1979 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from ben bloom (london) limited to the chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises being 74 & 75 preston st brighton together with all fixtures title no sx 153944. Fully Satisfied
28 September 1979	Delivered on: 10 October 1979 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from ben bloom (london) limited to thje chargee on any account whatsoever. Particulars: F/H lands hereditaments & premises being 77 & 78 preston st brighton together with all fixtures title no sx 95257. Fully Satisfied
2 March 1978	Delivered on: 16 March 1978 Satisfied on: 10 March 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land, hereditaments and premises being at 22, western road, hove, sussex, together with all fixtures. Fully Satisfied
12 January 1977	Delivered on: 18 January 1977 Satisfied on: 10 March 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments and premises: 194 church road, hove, sussex, together with all fixtures, whatsoever now or at any time attached. Title no. Esx 18662. Fully Satisfied
5 September 1972	Delivered on: 14 September 1972 Satisfied on: 10 March 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, trafalgar street brighton. Fully Satisfied
1 September 1972	Delivered on: 12 September 1972 Satisfied on: 10 March 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101,102 & 102A north road, brighton. Fully Satisfied

Filing History

7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
25 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with updates (5 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
12 April 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
13 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
20 April 2021	Confirmation statement made on 11 April 2021 with updates (5 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
20 April 2020	Confirmation statement made on 11 April 2020 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
17 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
3 April 2017	Director's details changed for Mr David Gary Mattey on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr David Gary Mattey on 3 April 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
5 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
5 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
5 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
5 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
13 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 May 2009	Return made up to 11/04/09; full list of members (4 pages)
12 May 2009	Return made up to 11/04/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 May 2008	Return made up to 11/04/08; full list of members (4 pages)
15 May 2008	Return made up to 11/04/08; full list of members (4 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 May 2007	Return made up to 11/04/07; full list of members (3 pages)
25 May 2007	Return made up to 11/04/07; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
27 November 2006	Ad 31/10/06--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
27 November 2006	Ad 31/10/06--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
7 July 2006	Return made up to 11/04/06; full list of members (3 pages)
7 July 2006	Return made up to 11/04/06; full list of members (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (4 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
14 April 2005	Return made up to 11/04/05; full list of members (6 pages)
14 April 2005	Return made up to 11/04/05; full list of members (6 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 April 2004	Return made up to 11/04/04; full list of members (6 pages)
5 April 2004	Return made up to 11/04/04; full list of members (6 pages)
1 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
1 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
10 April 2003	Return made up to 11/04/03; full list of members (6 pages)
10 April 2003	Return made up to 11/04/03; full list of members (6 pages)
6 September 2002	Accounting reference date shortened from 05/04/03 to 30/11/02 (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 21 bedford square london WC1B 3HH (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 21 bedford square london WC1B 3HH (1 page)
6 September 2002	Accounting reference date shortened from 05/04/03 to 30/11/02 (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New director appointed (4 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (4 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
18 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 June 2002	Return made up to 11/04/02; full list of members (6 pages)
6 June 2002	Return made up to 11/04/02; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
30 April 2001	Return made up to 11/04/01; full list of members (6 pages)
30 April 2001	Return made up to 11/04/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
12 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
12 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
11 May 2000	Return made up to 11/04/00; full list of members (7 pages)
11 May 2000	Return made up to 11/04/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
2 May 1999	Return made up to 11/04/99; full list of members (7 pages)
2 May 1999	Return made up to 11/04/99; full list of members (7 pages)
14 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
14 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
14 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
7 May 1998	Return made up to 11/04/98; full list of members (7 pages)
7 May 1998	Return made up to 11/04/98; full list of members (7 pages)
4 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
9 June 1997	Return made up to 11/04/97; full list of members (7 pages)
9 June 1997	Return made up to 11/04/97; full list of members (7 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 08/05/97 (2 pages)
29 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 08/05/97 (2 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
24 May 1996	Return made up to 11/04/96; full list of members (7 pages)
24 May 1996	Return made up to 11/04/96; full list of members (7 pages)
20 May 1996	Registered office changed on 20/05/96 from: russell square hosue 10/12 russell square london WC1B 5EL (1 page)
20 May 1996	Registered office changed on 20/05/96 from: russell square hosue 10/12 russell square london WC1B 5EL (1 page)
9 February 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
9 February 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
9 February 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
12 April 1995	Return made up to 11/04/95; full list of members (14 pages)
12 April 1995	Return made up to 11/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 September 1964	Resolution passed on (1 page)
29 September 1964	Resolution passed on (1 page)
3 September 1964	Incorporation (15 pages)
3 September 1964	Incorporation (15 pages)

Winsyl Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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