Windleham Limited

Company Name	Windleham Limited
Directors	Herman Benjamin and Ling Ling Ho
Company Status	Active
Company Number	01557115
Category	Private Limited Company
Incorporation Date	21 April 1981(43 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Herman Benjamin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(12 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Ms Ling Ling Ho
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 September 2013(32 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	22 March 2023(41 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Kam Tong Tsang
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	Flat 9 Duncan Court London N12 8BJ

Director Name	Mitsuhiko Nagai
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	21 years (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Duncan Court Nether Street London N12 8BJ

Director Name	Susan Matkin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1994)
Role	Personnel Manager
Correspondence Address	Flat 8 Duncan Court London N12 8BJ

Director Name	Abdulmahedi Gulamhusein Ajania
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	14 years (resigned 08 December 2005)
Role	Company Director
Correspondence Address	Flat 4 Duncan Court Nether Street London N12 8BJ

Director Name	Vinod Kumar Bhalla
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 1995)
Role	Accountant
Correspondence Address	Flat 1 Duncan Court London N12 8BJ

Director Name	Raymond Hyman Brandon
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Flat 3 Duncan Court London N12 8BJ

Director Name	Vera Eleanor Dicks
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Office Supervisor
Correspondence Address	5 Duncan Court London N12 8BJ

Director Name	David Vivian Johns
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Flat 7 Duncan Court London N12 8BJ

Director Name	Dr Devarajan Churchill Joseph Fernando
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1993)
Role	Medical Practitioner
Correspondence Address	Flat 2 Duncan Court London N12 8BJ

Secretary Name	Vera Eleanor Dicks
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	5 Duncan Court London N12 8BJ

Director Name	Miss Sonia Golding
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(11 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 January 1994)
Role	Retired
Correspondence Address	Flat 2 Duncan Court 131 Nether Street London N12 8BJ

Director Name	Penelope Barbara Ellman Leibu
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(12 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House 2 The Spinney Bakers Hill Barnet Hertfordshire EN5 5QJ

Director Name	Babak Farboudi
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(13 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 April 2006)
Role	Cd & Business Manager
Correspondence Address	5 Duncan Court Nether Street London N12 8BJ

Secretary Name	Babak Farboudi
Nationality	British
Status	Resigned
Appointed	17 June 1994(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1995)
Role	Cd & Business Manager
Correspondence Address	5 Duncan Court Nether Street London N12 8BJ

Director Name	Dr Jalal Kolahi-Aval
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(13 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 August 2004)
Role	Mechanical Engineer
Correspondence Address	8 Duncan Court 131 Nether Street London N12 8BJ

Director Name	Vipula Alaiya
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(14 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 September 2019)
Role	Receptionist
Country of Residence	England
Correspondence Address	1 Duncan Court Nether Street London N12 8BJ

Director Name	Gaurang Alaiya
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(14 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Duncan Court Nether Street London N12 8BJ

Secretary Name	Lydia Crawford
Nationality	British
Status	Resigned
Appointed	31 October 1995(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 1999)
Role	Secretary
Correspondence Address	1 Margaret House 110 Highgate Hill Highgate London N6 5HE

Secretary Name	Babak Farboudi
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 April 2006)
Role	Cd & Business Manage
Correspondence Address	5 Duncan Court Nether Street London N12 8BJ

Director Name	Jez Tucker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(24 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 2010)
Role	Senior Sysadmin
Country of Residence	England
Correspondence Address	8 Duncan Court Nether Street London N12 8BJ

Secretary Name	Jez Tucker
Nationality	British
Status	Resigned
Appointed	01 March 2006(24 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 2010)
Role	Senior Sysadmin
Country of Residence	England
Correspondence Address	8 Duncan Court Nether Street London N12 8BJ

Director Name	Andrew Feltoe
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 2014)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Flat 8 Duncan Court 131 Nether Street London N12 8BJ

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	D. Hooper 11.11% Ordinary
1 at £1	D.s. Raje 11.11% Ordinary
1 at £1	G.h. Alaiya 11.11% Ordinary
1 at £1	H. Benjamin 11.11% Ordinary
1 at £1	K. Shah 11.11% Ordinary
1 at £1	Lena Ling Ling Ho 11.11% Ordinary
1 at £1	M. Levy & J. Berman 11.11% Ordinary
1 at £1	Mohammed Youssuf 11.11% Ordinary
1 at £1	S.r. Popatia & R.s. Popatia 11.11% Ordinary

Financials

Year	2014
Turnover	£15,660
Net Worth	£21,327
Cash	£20,728
Current Liabilities	£4,582

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (3 weeks, 4 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

27 February 2024	Current accounting period extended from 30 June 2024 to 31 December 2024 (1 page)
27 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
2 September 2023	Compulsory strike-off action has been discontinued (1 page)
1 September 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
19 April 2023	Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 19 April 2023 (1 page)
19 April 2023	Appointment of Urang Property Management Limited as a secretary on 22 March 2023 (2 pages)
19 April 2023	Director's details changed for Herman Benjamin on 19 April 2023 (2 pages)
19 April 2023	Director's details changed for Ms Ling Ling Ho on 19 April 2023 (2 pages)
19 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
14 March 2023	Director's details changed for Ms Ling Ling Ho on 14 March 2023 (2 pages)
14 March 2023	Registered office address changed from 76 New Cavendish St London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023 (1 page)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
3 November 2021	Registered office address changed from C/O Berley 76 New Cavendish St London W1G 9TB to 76 New Cavendish St London W1G 9TB on 3 November 2021 (1 page)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Gaurang Alaiya as a director on 30 September 2019 (1 page)
23 December 2019	Termination of appointment of Vipula Alaiya as a director on 30 September 2019 (1 page)
23 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
17 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
13 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
7 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 9 (7 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 9 (7 pages)
11 May 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
11 May 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
27 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 9 (7 pages)
27 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 9 (7 pages)
27 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 9 (7 pages)
12 August 2014	Termination of appointment of Andrew Feltoe as a director on 11 August 2014 (1 page)
12 August 2014	Termination of appointment of Andrew Feltoe as a director on 11 August 2014 (1 page)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 9 (8 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 9 (8 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 9 (8 pages)
8 October 2013	Appointment of Ms Ling Ling Ho as a director on 1 September 2013 (3 pages)
8 October 2013	Appointment of Ms Ling Ling Ho as a director on 1 September 2013 (3 pages)
4 September 2013	Termination of appointment of Penelope Barbara Ellman Leibu as a director on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Penelope Barbara Ellman Leibu as a director on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Penelope Barbara Ellman Leibu as a director on 4 September 2013 (1 page)
23 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Termination of appointment of Mitsuhiko Nagai as a director on 7 December 2012 (1 page)
23 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Termination of appointment of Mitsuhiko Nagai as a director on 7 December 2012 (1 page)
23 January 2013	Termination of appointment of Mitsuhiko Nagai as a director on 7 December 2012 (1 page)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
24 October 2011	Appointment of Andrew Feltoe as a director on 19 October 2011 (2 pages)
24 October 2011	Appointment of Andrew Feltoe as a director on 19 October 2011 (2 pages)
31 January 2011	Termination of appointment of Jez Tucker as a director (1 page)
31 January 2011	Termination of appointment of Jez Tucker as a secretary (1 page)
31 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
31 January 2011	Termination of appointment of Jez Tucker as a director (1 page)
31 January 2011	Termination of appointment of Jez Tucker as a secretary (1 page)
24 August 2010	Total exemption full accounts made up to 30 June 2010 (4 pages)
24 August 2010	Total exemption full accounts made up to 30 June 2010 (4 pages)
26 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
26 January 2010	Director's details changed for Gaurang Alaiya on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Mitsuhiko Nagai on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Jez Tucker on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Penelope Barbara Ellman Leibu on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Jez Tucker on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Mitsuhiko Nagai on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Mitsuhiko Nagai on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Herman Benjamin on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Vipula Alaiya on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Herman Benjamin on 7 December 2009 (2 pages)
26 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
26 January 2010	Director's details changed for Gaurang Alaiya on 7 December 2009 (2 pages)
26 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
26 January 2010	Director's details changed for Herman Benjamin on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Penelope Barbara Ellman Leibu on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Gaurang Alaiya on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Vipula Alaiya on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Penelope Barbara Ellman Leibu on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Vipula Alaiya on 7 December 2009 (2 pages)
26 January 2010	Director's details changed for Jez Tucker on 7 December 2009 (2 pages)
14 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
4 February 2009	Return made up to 07/12/08; full list of members (8 pages)
4 February 2009	Return made up to 07/12/08; full list of members (8 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
25 February 2008	Return made up to 07/12/07; full list of members (8 pages)
25 February 2008	Return made up to 07/12/07; full list of members (8 pages)
10 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
10 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 January 2007	Return made up to 07/12/06; full list of members (5 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Return made up to 07/12/06; full list of members (5 pages)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
22 May 2006	New secretary appointed;new director appointed (1 page)
22 May 2006	New secretary appointed;new director appointed (1 page)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 07/12/05; full list of members (5 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 07/12/05; full list of members (5 pages)
23 February 2005	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 23/02/05 (13 pages)
23 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
23 February 2005	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 23/02/05 (13 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
23 February 2005	Director resigned (1 page)
12 August 2004	Return made up to 07/12/02; full list of members (13 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 07/12/03; no change of members (8 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 August 2004	Total exemption full accounts made up to 30 June 2002 (9 pages)
12 August 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 August 2004	Return made up to 07/12/03; no change of members (8 pages)
12 August 2004	Total exemption full accounts made up to 30 June 2002 (9 pages)
12 August 2004	Return made up to 07/12/02; full list of members (13 pages)
11 August 2004	Restoration by order of the court (4 pages)
11 August 2004	Restoration by order of the court (4 pages)
10 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
20 June 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 June 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
8 March 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 08/03/02 363(353) ‐ Location of register of members address changed (11 pages)
8 March 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 08/03/02 363(353) ‐ Location of register of members address changed (11 pages)
21 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 June 2001	Return made up to 07/12/00; full list of members (11 pages)
14 June 2001	Return made up to 07/12/00; full list of members (11 pages)
5 January 2000	Full accounts made up to 30 June 1999 (6 pages)
5 January 2000	Return made up to 07/12/99; full list of members (11 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Full accounts made up to 30 June 1999 (6 pages)
5 January 2000	Return made up to 07/12/99; full list of members (11 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
26 February 1999	Return made up to 07/12/98; no change of members (6 pages)
26 February 1999	Return made up to 07/12/98; no change of members (6 pages)
16 September 1998	Full accounts made up to 30 June 1998 (5 pages)
16 September 1998	Full accounts made up to 30 June 1998 (5 pages)
20 February 1998	Full accounts made up to 30 June 1997 (5 pages)
20 February 1998	Full accounts made up to 30 June 1997 (5 pages)
2 February 1998	Return made up to 07/12/97; no change of members (6 pages)
2 February 1998	Return made up to 07/12/97; no change of members (6 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (6 pages)
23 January 1997	Return made up to 07/12/96; full list of members (8 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 07/12/96; full list of members (8 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
17 June 1996	Location of register of members (1 page)
17 June 1996	Registered office changed on 17/06/96 from: c/o ian h ross & co 209 crescent road new barnet hertfordshire EN4 8SB (1 page)
17 June 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
17 June 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
17 June 1996	Location of register of members (1 page)
17 June 1996	Registered office changed on 17/06/96 from: c/o ian h ross & co 209 crescent road new barnet hertfordshire EN4 8SB (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1996	Return made up to 07/12/95; no change of members (6 pages)
31 January 1996	Location of register of members (1 page)
31 January 1996	Return made up to 07/12/95; no change of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1996	Location of register of members (1 page)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: duncan court 131 nether street finchley london N12 8BJ (1 page)
15 November 1995	Registered office changed on 15/11/95 from: duncan court 131 nether street finchley london N12 8BJ (1 page)
16 October 1995	Auditor's resignation (2 pages)
16 October 1995	Auditor's resignation (2 pages)
26 April 1995	Return made up to 07/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 1995	Return made up to 07/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Windleham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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