Winchmore Hill Management Company Limited

Company Name	Winchmore Hill Management Company Limited
Company Status	Active
Company Number	02102291
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 February 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Helen Perry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(29 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Property Maintenance
Country of Residence	United Kingdom
Correspondence Address	19 C/O Mortemore Mackay The Grangeway London N21 2HD

Secretary Name	Ms Iris Mortemore
Status	Current
Appointed	17 February 2021(34 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	19 C/O Mortemore Mackay The Grangeway London N21 2HD

Director Name	Ms Tsvetalina Velichkova Vetova
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 C/O Mortemore Mackay The Grangeway London N21 2HD

Director Name	Mr Girish Bhatt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 C/O Mortemore Mackay The Grangeway London N21 2HD

Director Name	Nainabaduge Lovelintha Sripal Fernando
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1993)
Role	Engineer
Correspondence Address	4 Cosgrove Close Winchmore Hill London N21 3BQ

Director Name	Mr Martin Perry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 21 September 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Abbotts Crescent Enfield Middlesex EN2 8BJ

Director Name	Mr Richard Lester
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 March 1992)
Role	Chartered Accountant
Correspondence Address	14 Cosgrove Close Winchmore Hill London N21 3BQ

Director Name	Mr David Richards
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 January 1992)
Role	Banker
Correspondence Address	27 Rosgrove Close Winchmore Hill London N27

Director Name	Walter Justin Rathod
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Banker
Correspondence Address	6 Cosgrove Close Winchmore Hill London N21 3BQ

Secretary Name	Mr David Richards
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 January 1992)
Role	Company Director
Correspondence Address	29 Rosecroft Grove Winchmore Hill London N21

Director Name	Mr Patrick John Notaro
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 05 September 1992)
Role	Chartered Surveyor
Correspondence Address	3 The Limes Cosgrove Close London N21

Director Name	Christine Joan Watkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1993)
Role	Pa/Secretary
Correspondence Address	55 Cosgrove Close London N21 3BG

Director Name	Delyth Ann Richards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1993)
Role	Banker
Correspondence Address	27 Cosgrove Close London N21 3BG

Secretary Name	Delyth Ann Richards
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1993)
Role	Banker
Correspondence Address	27 Cosgrove Close London N21 3BG

Director Name	Maurice Keith Nesbeth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 1993)
Role	Analyst/Programmer
Correspondence Address	11 Cosgrove Close Winchmore Hill London N21 3BG

Director Name	Noreen Mullens
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(6 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 1994)
Role	Personnel & Training Officer
Correspondence Address	61 Cosgrove Close Winchmore Hill London N21 3BG

Director Name	Mr Girish Bhatt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 06 June 1994)
Role	Postmaster
Country of Residence	England
Correspondence Address	20 Cosgrove Close Winchmore Hill London N21 3BQ

Secretary Name	Mrs Gillian Sinnott
Nationality	British
Status	Resigned
Appointed	27 November 1993(6 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 February 2002)
Role	Residential Letting
Country of Residence	United Kingdom
Correspondence Address	31 Capel Road East Barnet Hertfordshire EN4 8JD

Director Name	Paul Weber
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 1998)
Role	Accountant
Correspondence Address	23 Cosgrove Close Winchmore Hill London N21 3BG

Director Name	Brain Gold
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(7 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cosgrove Close Barrowell Green Winchmore Hill N21 3BG

Director Name	Patrick Albert Sutherland Welsh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2000)
Role	Teacher
Correspondence Address	1 Cosgrove Close Barrowell Green Winchmore Hill N21 3BG

Director Name	Mr Robert Samuels
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2001(14 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	13 Cosgrove Close London N21 3BG

Director Name	Steve Leslie Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(14 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2009)
Role	Entertainment Agency Owner
Correspondence Address	18 Cosgrove Close Winchmore Hill London N21 3BQ

Secretary Name	Joseph Flanagan
Nationality	British
Status	Resigned
Appointed	19 February 2002(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2003)
Role	Accountant
Correspondence Address	23 Cosgrove Close Winchmore Hill London N21 3BG

Director Name	Joseph Flanagan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(15 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 October 2003)
Role	Accountant
Correspondence Address	23 Cosgrove Close Winchmore Hill London N21 3BG

Director Name	Ms Kamer Raif
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(29 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	C/O The Accomodating Comapny 319 Chase Side Southgate London N14 6JT

Director Name	Mr James Alexander Simpson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2021)
Role	Housing Regeneration
Country of Residence	England
Correspondence Address	19 C/O Mortemore Mackay The Grangeway London N21 2HD

Director Name	Ms Ann Maria Waugh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2021)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	19 C/O Mortemore Mackay The Grangeway London N21 2HD

Director Name	Ms Paula Rai
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2021)
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	19 C/O Mortemore Mackay The Grangeway London N21 2HD

Location

Registered Address	19 C/O Mortemore Mackay The Grangeway London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£33,374
Cash	£15,936
Current Liabilities	£767

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

17 February 2021	Registered office address changed from C/O the Accomodating Comapny 319 Chase Side Southgate London N14 6JT to 19 C/O Mortemore Mackay the Grangeway London N21 2HD on 17 February 2021 (1 page)
17 February 2021	Appointment of Ms Iris Mortemore as a secretary on 17 February 2021 (2 pages)
17 February 2021	Termination of appointment of Gillian Sinnott as a secretary on 17 February 2021 (1 page)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 January 2020	Appointment of Ms Paula Rai as a director on 14 January 2020 (2 pages)
30 October 2019	Appointment of Ms Ann Maria Waugh as a director on 17 October 2019 (2 pages)
30 October 2019	Termination of appointment of Kamer Raif as a director on 17 October 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Appointment of Mr James Alexander Simpson as a director on 21 September 2016 (2 pages)
23 September 2016	Appointment of Mr James Alexander Simpson as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Mrs Helen Perry as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Mrs Helen Perry as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Ms Kamer Raif as a director on 21 September 2016 (2 pages)
22 September 2016	Termination of appointment of Martin Perry as a director on 21 September 2016 (1 page)
22 September 2016	Termination of appointment of Martin Perry as a director on 21 September 2016 (1 page)
22 September 2016	Appointment of Ms Kamer Raif as a director on 21 September 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
9 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Termination of appointment of Robert Samuels as a director (1 page)
3 January 2014	Termination of appointment of Robert Samuels as a director (1 page)
3 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (4 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)
4 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
4 January 2013	Termination of appointment of Brain Gold as a director (1 page)
4 January 2013	Termination of appointment of Brain Gold as a director (1 page)
4 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
24 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
4 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Director's details changed for Mr Martin Perry on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Brain Gold on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Martin Perry on 1 January 2010 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Termination of appointment of Steve Lewis as a director (1 page)
3 February 2010	Termination of appointment of Steve Lewis as a director (1 page)
3 February 2010	Director's details changed for Brain Gold on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Robert Samuels on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Martin Perry on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Brain Gold on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Robert Samuels on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Robert Samuels on 1 January 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
23 March 2009	Annual return made up to 31/12/08 (3 pages)
23 March 2009	Annual return made up to 31/12/08 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2008	Annual return made up to 31/12/07 (2 pages)
30 January 2008	Annual return made up to 31/12/07 (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
5 March 2007	Annual return made up to 31/12/06 (5 pages)
5 March 2007	Annual return made up to 31/12/06 (5 pages)
11 October 2006	Full accounts made up to 31 December 2005 (10 pages)
11 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 January 2006	Annual return made up to 31/12/05 (5 pages)
30 January 2006	Annual return made up to 31/12/05 (5 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
14 January 2005	Annual return made up to 31/12/04 (5 pages)
14 January 2005	Annual return made up to 31/12/04 (5 pages)
10 September 2004	Full accounts made up to 31 December 2003 (10 pages)
10 September 2004	Full accounts made up to 31 December 2003 (10 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Annual return made up to 31/12/03 (5 pages)
2 February 2004	Annual return made up to 31/12/03 (5 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
21 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
21 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 September 2002	Full accounts made up to 31 December 2001 (10 pages)
18 September 2002	Full accounts made up to 31 December 2001 (10 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
18 February 2002	Annual return made up to 31/12/01 (4 pages)
18 February 2002	Annual return made up to 31/12/01 (4 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
20 January 2001	Annual return made up to 31/12/00 (3 pages)
20 January 2001	Annual return made up to 31/12/00 (3 pages)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 January 2000	Annual return made up to 31/12/99 (3 pages)
23 January 2000	Annual return made up to 31/12/99 (3 pages)
21 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 December 1998	Annual return made up to 31/12/98 (4 pages)
21 December 1998	Annual return made up to 31/12/98 (4 pages)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
1 February 1998	Annual return made up to 31/12/97 (4 pages)
1 February 1998	Annual return made up to 31/12/97 (4 pages)
28 August 1997	Full accounts made up to 31 December 1996 (9 pages)
28 August 1997	Full accounts made up to 31 December 1996 (9 pages)
27 December 1996	Annual return made up to 31/12/96 (4 pages)
27 December 1996	Annual return made up to 31/12/96 (4 pages)
2 December 1996	Full accounts made up to 31 December 1995 (10 pages)
2 December 1996	Full accounts made up to 31 December 1995 (10 pages)
2 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 02/01/96 (4 pages)
2 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 02/01/96 (4 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
21 January 1988	Memorandum and Articles of Association (14 pages)
21 January 1988	Memorandum and Articles of Association (14 pages)

Winchmore Hill Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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