Wingcastle Limited

Company Name	Wingcastle Limited
Director	Walter Karran Motie
Company Status	Active
Company Number	01869383
Category	Private Limited Company
Incorporation Date	6 December 1984(39 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Walter Karran Motie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(7 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	60 Hoodcote Gardens Winchmore Hill London N21 2NE

Secretary Name	Mrs Fatima Motie
Nationality	British
Status	Current
Appointed	28 February 1992(7 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	60 Hoodcote Gardens Winchmore Hill London N21 2NE

Director Name	Mr Hassan Ally
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1992)
Role	Retailer Chemist
Correspondence Address	21 Mc Donald Road Forest Gate London E17 0HE

Director Name	Mr Kenneth Jorgen Munter
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1992)
Role	Pharmacist
Correspondence Address	60 Grove Road Finchley London N12 9DY

Secretary Name	Mrs Jean Dorris Ally
Nationality	British
Status	Resigned
Appointed	05 November 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	21 McDonnald Road Forest Gate London G17 0HE Scotland

Location

Registered Address	75 Coniston Gardens London NW9 0BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15 at £1	Mr Walter Karran Motie 50.00% Ordinary
15 at £1	Mrs Fatima Motie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,541
Cash	£500
Current Liabilities	£84,999

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

20 February 2006	Delivered on: 9 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 February 2006

Delivered on: 9 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 September 2020	Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 9 September 2020 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 30 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 30 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 30 (4 pages)
29 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 30 (4 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 30 (4 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 30 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 December 2009	Director's details changed for Mr Walter Karran Motie on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Walter Karran Motie on 15 December 2009 (2 pages)
14 April 2009	Registered office changed on 14/04/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ (1 page)
14 April 2009	Registered office changed on 14/04/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ (1 page)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2008	Registered office changed on 18/12/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
7 January 2008	Return made up to 15/12/07; no change of members (6 pages)
7 January 2008	Return made up to 15/12/07; no change of members (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 February 2007	Return made up to 15/12/06; full list of members (6 pages)
15 February 2007	Return made up to 15/12/06; full list of members (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Return made up to 15/12/05; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Return made up to 15/12/05; full list of members (6 pages)
30 December 2004	Return made up to 31/10/04; full list of members (6 pages)
30 December 2004	Return made up to 31/10/04; full list of members (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2003	Return made up to 31/10/03; full list of members (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 December 2003	Return made up to 31/10/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 November 2002	Return made up to 31/10/02; full list of members (6 pages)
11 November 2002	Return made up to 31/10/02; full list of members (6 pages)
30 July 2002	Registered office changed on 30/07/02 from: sterling house 2 b fulbourne road london E17 4EE (1 page)
30 July 2002	Registered office changed on 30/07/02 from: sterling house 2 b fulbourne road london E17 4EE (1 page)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
11 July 2001	Registered office changed on 11/07/01 from: c/o carter backer winter & co hill house, highgate hill london N19 5UU (1 page)
11 July 2001	Registered office changed on 11/07/01 from: c/o carter backer winter & co hill house, highgate hill london N19 5UU (1 page)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 November 2000	Return made up to 31/10/00; full list of members (5 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Secretary's particulars changed (1 page)
30 November 2000	Secretary's particulars changed (1 page)
30 November 2000	Return made up to 31/10/00; full list of members (5 pages)
30 November 2000	Director's particulars changed (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 48 great cambridge road tottenham london N17 7BU (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 48 great cambridge road tottenham london N17 7BU (1 page)
15 December 1999	Return made up to 31/10/99; full list of members (6 pages)
15 December 1999	Return made up to 31/10/99; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Return made up to 31/10/98; full list of members (5 pages)
24 November 1998	Return made up to 31/10/98; full list of members (5 pages)
3 February 1998	Return made up to 31/10/97; full list of members (5 pages)
3 February 1998	Return made up to 31/10/97; full list of members (5 pages)
11 December 1997	Full accounts made up to 31 March 1997 (12 pages)
11 December 1997	Full accounts made up to 31 March 1997 (12 pages)
3 February 1997	Return made up to 31/10/96; full list of members (5 pages)
3 February 1997	Return made up to 31/10/96; full list of members (5 pages)
30 October 1996	Full accounts made up to 31 March 1996 (12 pages)
30 October 1996	Full accounts made up to 31 March 1996 (12 pages)
21 November 1995	Return made up to 05/11/95; full list of members (12 pages)
21 November 1995	Return made up to 05/11/95; full list of members (12 pages)
10 October 1995	Full accounts made up to 31 March 1995 (11 pages)
10 October 1995	Full accounts made up to 31 March 1995 (11 pages)