Company NameWindfield Promotions Limited
DirectorsSteven Pryle and Melvin John Benn
Company StatusActive
Company Number02424359
CategoryPrivate Limited Company
Incorporation Date19 September 1989(34 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Pryle
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1993(3 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RoleResearcher
Country of ResidenceEngland
Correspondence Address63 Dolphin House Smugglers Way
London
SW18 1DF
Secretary NameMr Steven Pryle
NationalityBritish
StatusCurrent
Appointed28 January 1993(3 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RoleResearcher
Country of ResidenceEngland
Correspondence Address51 Gayville Road
London
SW11 6JW
Director NameMr Melvin John Benn
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2001(11 years, 5 months after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMelvyn Benn
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1992(3 years after company formation)
Appointment Duration4 months, 1 week (resigned 25 January 1993)
RoleLighting Technician
Correspondence Address62 Fernlea Road
London
SW12 9RW
Director NameJohn Vincent Power
Date of BirthApril 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed19 September 1992(3 years after company formation)
Appointment Duration12 years, 5 months (resigned 11 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 85
11 Sheldon Square
London
W2 6DQ
Secretary NameMelvyn Benn
NationalityBritish
StatusResigned
Appointed19 September 1992(3 years after company formation)
Appointment Duration4 months, 1 week (resigned 25 January 1993)
RoleCompany Director
Correspondence Address62 Fernlea Road
London
SW12 9RW

Contact

Websitemamacolive.com

Location

Registered Address30 St. John Street
London
EC1M 4AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Bwtuc (Trading) LTD
50.00%
Ordinary
50 at £1Ln-gaiety Holdings LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 September 2023 (8 months, 1 week ago)
Next Return Due3 October 2024 (4 months, 1 week from now)

Filing History

5 October 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
25 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
7 October 2021Group of companies' accounts made up to 31 December 2020 (5 pages)
27 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
4 June 2021Change of details for Bwtuc (Trading) Limited as a person with significant control on 3 April 2017 (2 pages)
4 June 2021Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 16 July 2020 (2 pages)
5 January 2021Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
16 July 2020Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page)
25 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
24 September 2019Director's details changed for Mr Steven Pryle on 23 September 2019 (2 pages)
18 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
14 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
20 July 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
20 July 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
6 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
19 June 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
19 June 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
14 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
20 June 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
20 June 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
16 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
3 July 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
3 July 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
8 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
8 August 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
8 August 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
12 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
18 July 2011Full accounts made up to 31 December 2010 (11 pages)
18 July 2011Full accounts made up to 31 December 2010 (11 pages)
15 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
15 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
27 July 2010Full accounts made up to 31 December 2009 (11 pages)
27 July 2010Full accounts made up to 31 December 2009 (11 pages)
10 November 2009Director's details changed for Mr Melvin John Benn on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Melvin John Benn on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Melvin John Benn on 9 November 2009 (2 pages)
27 September 2009Total exemption small company accounts made up to 31 December 2008 (11 pages)
27 September 2009Total exemption small company accounts made up to 31 December 2008 (11 pages)
23 September 2009Return made up to 19/09/09; full list of members (4 pages)
23 September 2009Return made up to 19/09/09; full list of members (4 pages)
15 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 April 2009Director's change of particulars / melvin benn / 06/07/2001 (1 page)
1 April 2009Director's change of particulars / melvin benn / 06/07/2001 (1 page)
17 December 2008Full accounts made up to 31 December 2007 (11 pages)
17 December 2008Full accounts made up to 31 December 2007 (11 pages)
15 October 2008Location of register of members (1 page)
15 October 2008Location of debenture register (1 page)
15 October 2008Location of register of members (1 page)
15 October 2008Return made up to 19/09/08; full list of members (4 pages)
15 October 2008Return made up to 19/09/08; full list of members (4 pages)
15 October 2008Location of debenture register (1 page)
31 December 2007Full accounts made up to 31 December 2006 (12 pages)
31 December 2007Full accounts made up to 31 December 2006 (12 pages)
16 November 2007Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
16 November 2007Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
9 October 2007Return made up to 19/09/07; full list of members (3 pages)
9 October 2007Return made up to 19/09/07; full list of members (3 pages)
5 November 2006Accounts made up to 31 December 2005 (14 pages)
5 November 2006Accounts made up to 31 December 2005 (14 pages)
18 October 2006Location of register of members (1 page)
18 October 2006Location of debenture register (1 page)
18 October 2006Location of debenture register (1 page)
18 October 2006Return made up to 19/09/06; full list of members (2 pages)
18 October 2006Return made up to 19/09/06; full list of members (2 pages)
18 October 2006Registered office changed on 18/10/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
18 October 2006Registered office changed on 18/10/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
18 October 2006Location of register of members (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
7 March 2006Registered office changed on 07/03/06 from: 25 harley street london W1G 9BR (1 page)
7 March 2006Registered office changed on 07/03/06 from: 25 harley street london W1G 9BR (1 page)
12 October 2005Return made up to 19/09/05; full list of members (6 pages)
12 October 2005Return made up to 19/09/05; full list of members (6 pages)
6 July 2005Accounts made up to 31 December 2004 (11 pages)
6 July 2005Accounts made up to 31 December 2004 (11 pages)
27 October 2004Return made up to 19/09/04; full list of members (6 pages)
27 October 2004Return made up to 19/09/04; full list of members (6 pages)
8 October 2004Accounts made up to 31 December 2003 (13 pages)
8 October 2004Accounts made up to 31 December 2003 (13 pages)
7 June 2004Registered office changed on 07/06/04 from: 1 warner house the harrovian business village bessborough road harrow, middlesex, HA1 3EX (1 page)
7 June 2004Location of register of members (1 page)
7 June 2004Registered office changed on 07/06/04 from: 1 warner house the harrovian business village bessborough road harrow, middlesex, HA1 3EX (1 page)
7 June 2004Location of register of members (1 page)
25 October 2003Accounts made up to 31 December 2002 (13 pages)
25 October 2003Accounts made up to 31 December 2002 (13 pages)
17 October 2003Return made up to 19/09/03; full list of members (7 pages)
17 October 2003Return made up to 19/09/03; full list of members (7 pages)
24 October 2002Return made up to 19/09/02; full list of members (7 pages)
24 October 2002Return made up to 19/09/02; full list of members (7 pages)
4 August 2002Accounts made up to 31 December 2001 (13 pages)
4 August 2002Accounts made up to 31 December 2001 (13 pages)
17 January 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 January 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 November 2001Return made up to 19/09/01; full list of members (7 pages)
9 November 2001Return made up to 19/09/01; full list of members (7 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (5 pages)
13 July 2001Accounts for a small company made up to 31 December 1999 (5 pages)
13 July 2001Accounts for a small company made up to 31 December 1999 (5 pages)
4 April 2001New director appointed (4 pages)
4 April 2001New director appointed (3 pages)
4 April 2001New director appointed (4 pages)
4 April 2001New director appointed (3 pages)
16 February 2001Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
16 February 2001Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
25 September 2000Return made up to 19/09/00; full list of members (6 pages)
25 September 2000Return made up to 19/09/00; full list of members (6 pages)
22 March 2000Accounts for a small company made up to 31 December 1998 (5 pages)
22 March 2000Accounts for a small company made up to 31 December 1998 (5 pages)
18 October 1999Return made up to 19/09/99; full list of members (7 pages)
18 October 1999Return made up to 19/09/99; full list of members (7 pages)
4 February 1999Accounts for a small company made up to 31 December 1997 (5 pages)
4 February 1999Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1998Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1998Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1998Return made up to 19/09/98; full list of members (7 pages)
1 October 1998Return made up to 19/09/98; full list of members (7 pages)
13 October 1997Return made up to 19/09/97; full list of members (7 pages)
13 October 1997Return made up to 19/09/97; full list of members (7 pages)
18 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 November 1996Return made up to 19/09/96; full list of members (7 pages)
18 November 1996Return made up to 19/09/96; full list of members (7 pages)
18 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 November 1995Return made up to 19/09/95; full list of members (8 pages)
29 November 1995Return made up to 19/09/95; full list of members (8 pages)
30 August 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
30 August 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
17 May 1995Accounts for a small company made up to 30 June 1994 (7 pages)
17 May 1995Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
26 March 1990Ad 03/03/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 March 1990Ad 03/03/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 January 1990Company name changed embrid LIMITED\certificate issued on 26/01/90 (2 pages)
25 January 1990Company name changed embrid LIMITED\certificate issued on 26/01/90 (2 pages)
19 September 1989Incorporation (11 pages)
19 September 1989Incorporation (11 pages)