LW Associates (Finchley) Limited

Company Name	LW Associates (Finchley) Limited
Directors	Lois Anne Winter and Paul Joseph Winter
Company Status	Active
Company Number	02226987
Category	Private Limited Company
Incorporation Date	3 March 1988(36 years, 2 months ago)
Previous Name	Dreamstar Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Lois Anne Winter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(16 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Holly Park London N3 3JB

Director Name	Mr Paul Joseph Winter
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(16 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Mrs Lois Anne Winter
Nationality	British
Status	Current
Appointed	16 December 2004(16 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Holly Park London N3 3JB

Director Name	Mrs Janet Fisher
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 September 1991)
Role	Company Director
Correspondence Address	29 Passmore Tinkers Bridge Milton Keynes Buckinghamshire MK6 3DY

Director Name	Mrs Janet Ann Fisher
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 September 1991)
Role	Receptionist
Correspondence Address	6 Duparc Close Browns Wood Milton Keynes Buckinghamshire MK7 8ER

Director Name	Karl Heinz Fisher
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 1994)
Role	Salesman
Correspondence Address	106 Rowland Way Aylesbury Buckinghamshire HP21 8SS

Director Name	Jeffrey Flaum
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	2 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ

Secretary Name	Jeffrey Flaum
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Company Director
Correspondence Address	9 Glenwood Road Mill Hill London NW7 4HB

Director Name	Karl Heinz Fisher
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Company Director
Correspondence Address	106 Rowland Way Aylesbury Buckinghamshire HP21 8SS

Secretary Name	Karl Heinz Fisher
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Company Director
Correspondence Address	106 Rowland Way Aylesbury Buckinghamshire HP21 8SS

Director Name	Reva Cecelia Flaum
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(5 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 December 2004)
Role	Sales Assistant
Correspondence Address	2 Orford Court Marsh Lane London HA7 4TQ

Secretary Name	Reva Cecelia Flaum
Nationality	British
Status	Resigned
Appointed	04 February 1994(5 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 December 2004)
Role	Sales Assistant
Correspondence Address	2 Orford Court Marsh Lane London HA7 4TQ

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Lois Anne Winter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,744
Cash	£8,689
Current Liabilities	£33,034

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 June 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
24 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
14 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
5 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
21 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
18 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
7 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
19 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Mr Paul Joseph Winter on 1 January 2012 (2 pages)
24 April 2012	Director's details changed for Mr Paul Joseph Winter on 1 January 2012 (2 pages)
24 April 2012	Director's details changed for Mr Paul Joseph Winter on 1 January 2012 (2 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 November 2008	Company name changed dreamstar LIMITED\certificate issued on 07/11/08 (2 pages)
6 November 2008	Company name changed dreamstar LIMITED\certificate issued on 07/11/08 (2 pages)
2 September 2008	Return made up to 31/08/08; full list of members (3 pages)
2 September 2008	Return made up to 31/08/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
31 August 2007	Return made up to 31/08/07; full list of members (2 pages)
31 August 2007	Return made up to 31/08/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
11 September 2006	Return made up to 31/08/06; full list of members (2 pages)
11 September 2006	Return made up to 31/08/06; full list of members (2 pages)
9 September 2005	Return made up to 31/08/05; full list of members (3 pages)
9 September 2005	Return made up to 31/08/05; full list of members (3 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New secretary appointed;new director appointed (1 page)
10 January 2005	Secretary resigned;director resigned (1 page)
10 January 2005	New secretary appointed;new director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
16 September 2004	Return made up to 31/08/04; full list of members (5 pages)
16 September 2004	Return made up to 31/08/04; full list of members (5 pages)
12 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
12 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
18 September 2003	Return made up to 31/08/03; full list of members (5 pages)
18 September 2003	Return made up to 31/08/03; full list of members (5 pages)
31 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
12 September 2002	Return made up to 31/08/02; full list of members (5 pages)
12 September 2002	Return made up to 31/08/02; full list of members (5 pages)
28 February 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
28 February 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
19 November 2001	Return made up to 31/08/01; full list of members (5 pages)
19 November 2001	Return made up to 31/08/01; full list of members (5 pages)
15 May 2001	Return made up to 31/08/00; full list of members (6 pages)
15 May 2001	Return made up to 31/08/00; full list of members (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: pearl assurance house 319 ballards lane finchlley london N12 8NA (1 page)
28 March 2000	Registered office changed on 28/03/00 from: pearl assurance house 319 ballards lane finchlley london N12 8NA (1 page)
21 March 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
21 March 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
7 March 2000	Compulsory strike-off action has been discontinued (1 page)
7 March 2000	Return made up to 31/08/99; full list of members (5 pages)
7 March 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Compulsory strike-off action has been discontinued (1 page)
7 March 2000	Return made up to 31/08/99; full list of members (5 pages)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
29 February 2000	First Gazette notice for compulsory strike-off (1 page)
29 February 2000	First Gazette notice for compulsory strike-off (1 page)
24 September 1998	Return made up to 31/08/98; no change of members (4 pages)
24 September 1998	Return made up to 31/08/98; no change of members (4 pages)
13 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 October 1996	Secretary's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Return made up to 31/08/96; no change of members (4 pages)
14 October 1996	Return made up to 31/08/96; no change of members (4 pages)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Secretary's particulars changed (1 page)
11 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
7 September 1995	Return made up to 31/08/95; no change of members (4 pages)
7 September 1995	Return made up to 31/08/95; no change of members (4 pages)
21 March 1995	Return made up to 31/08/94; full list of members (10 pages)
21 March 1995	Return made up to 31/08/94; full list of members (10 pages)

LW Associates (Finchley) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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