Winderbray Limited

Company Name	Winderbray Limited
Director	Steven Ian Marcovitch
Company Status	Active
Company Number	01336367
Category	Private Limited Company
Incorporation Date	28 October 1977(46 years, 6 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 Steven Ian Marcovitch
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2008(30 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cavendish Court 11-15 Wigmore Street London W1U 1PF

Secretary Name	Mr Anthony Michael Levy
Nationality	British
Status	Current
Appointed	09 May 2008(30 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cavendish Court 11-15 Wigmore Street London W1U 1PF

Director Name	Mr Alexander MacDougall
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	47 Beaufort Road Ealing London W5 3EB

Director Name	Jeanne MacDougall
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	1 Beaufort Close Ealing London W5 3EE

Director Name	Mrs Sandra Ann Thomas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	1 Beaufort Close Ealing London W5 3EE

Secretary Name	Mr Alexander MacDougall
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	47 Beaufort Road Ealing London W5 3EB

Secretary Name	Jeanne MacDougall
Nationality	British
Status	Resigned
Appointed	31 December 2002(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	1 Beaufort Close Ealing London W5 3EE

Location

Registered Address	Cavendish Court 11-15 Wigmore Street London W1U 1PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£33,293
Current Liabilities	£9,332

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

13 July 1983	Delivered on: 23 July 1983 Satisfied on: 22 May 2008 Persons entitled: Barclays 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 cromer court cromer villas road london SW18 title no ln 14471. Fully Satisfied
19 July 1978	Delivered on: 25 July 1978 Satisfied on: 22 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 bolingbroke road london W14 l/b of hammersmith t/n 29962. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

13 July 1983

Delivered on: 23 July 1983
Satisfied on: 22 May 2008
Persons entitled: Barclays 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 cromer court cromer villas road london SW18 title no ln 14471.
Fully Satisfied

19 July 1978

Delivered on: 25 July 1978
Satisfied on: 22 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 bolingbroke road london W14 l/b of hammersmith t/n 29962. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
12 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 August 2022	Registered office address changed from Cavendish House Wigmore Street London W1U 1PF England to Cavendish Court 11-15 Wigmore Street London W1U 1PF on 16 August 2022 (1 page)
16 August 2022	Registered office address changed from 66-70 Baker Street London W1U 7DJ to Cavendish House Wigmore Street London W1U 1PF on 16 August 2022 (1 page)
7 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 99 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 99 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 99 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 99 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 99 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 99 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 7 December 2010 (1 page)
12 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Director's details changed for Mr Steven Ian Marcovitch on 24 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Anthony Michael Levy on 24 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Steven Ian Marcovitch on 24 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Anthony Michael Levy on 24 August 2010 (1 page)
11 February 2010	Director's details changed for Steven Ian Marcovitch on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Steven Ian Marcovitch on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 June 2008	Accountants resignation (1 page)
5 June 2008	Accountants resignation (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 May 2008	Director appointed steven ian marcovitch (2 pages)
22 May 2008	Appointment terminated director sandra thomas (1 page)
22 May 2008	Secretary appointed anthony michael levy (2 pages)
22 May 2008	Secretary appointed anthony michael levy (2 pages)
22 May 2008	Appointment terminated director and secretary jeanne macdougall (1 page)
22 May 2008	Appointment terminated director sandra thomas (1 page)
22 May 2008	Appointment terminated director and secretary jeanne macdougall (1 page)
22 May 2008	Registered office changed on 22/05/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
22 May 2008	Director appointed steven ian marcovitch (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 July 2006	Return made up to 31/12/05; full list of members (2 pages)
17 July 2006	Return made up to 31/12/05; full list of members (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: 140 horn lane acton london W3 6PA (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 140 horn lane acton london W3 6PA (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 31/12/03; full list of members (7 pages)
6 April 2004	Return made up to 31/12/03; full list of members (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: 172 avenue road, acton, london. W3 8QQ (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 172 avenue road, acton, london. W3 8QQ (1 page)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
6 February 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 May 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
24 May 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
17 February 1994	Return made up to 31/12/93; full list of members (5 pages)
9 April 1991	Accounts for a small company made up to 31 December 1990 (2 pages)
19 March 1991	Return made up to 31/12/90; full list of members (7 pages)
2 October 1990	Return made up to 31/12/89; full list of members (4 pages)
7 September 1989	Return made up to 31/12/88; full list of members (4 pages)
2 August 1988	Return made up to 31/12/87; full list of members (4 pages)
18 April 1987	Return made up to 31/12/86; full list of members (4 pages)
22 December 1986	Return made up to 31/12/85; full list of members (4 pages)