28 Winchester Road Limited

Company Name	28 Winchester Road Limited
Company Status	Active
Company Number	03087371
Category	Private Limited Company
Incorporation Date	3 August 1995(28 years, 9 months 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	Mr Amal Bose
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(6 years, 12 months after company formation)
Appointment Duration	21 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	68 Oaklands Swiss Valley Llanelli SA14 8DL Wales

Director Name	Mr Jeremy Boyd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Current
Appointed	15 May 2003(7 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	28 Winchester Road London NW3 3NT

Director Name	Ms Sarah Anne Phillips
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(8 years, 3 months after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	139 North End Road North End Road London NW11 7HT

Secretary Name	Trust Property Management Limited (Corporation)
Status	Current
Appointed	10 December 2006(11 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD

Secretary Name	Mr Jack Rodgers
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Elstow Grange 40-42 Brondesbury Park London NW6 7DW

Director Name	Mr Jack Rodgers
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 1998)
Role	Accountant
Correspondence Address	Elstow Grange 40-42 Brondesbury Park London NW6 7DW

Director Name	Mr Raymond Sloan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 1998)
Role	Surveyor
Correspondence Address	21 Dobree Avenue London NW10 2AD

Director Name	Mark Alexander Lafone
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1999)
Role	Administrator
Correspondence Address	Flat 2 10 Avenue Road London SE25 4EA

Director Name	Brian Leader Cramer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(3 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 July 2002)
Role	Co Director
Correspondence Address	28 Winchester Road London NW3 3NT

Director Name	Hannah Margaret Nicholson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(3 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 2003)
Role	Banker
Correspondence Address	28 Winchester Road London NW3 3NT

Director Name	Greg Leader Cramer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(6 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2004)
Role	Property Manager
Correspondence Address	28 Winchester Road London NW3 3NT

Director Name	Mr Gareth Randell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 06 February 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 4 28 Winchester Road London NW3 3NT

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Kensington Park Secretaries (Corporation)
Status	Resigned
Appointed	18 August 1998(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 06 October 2009)
Correspondence Address	1st Floor, 135 Notting Hill Gate London W11 3LB

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Amal Bose 25.00% Ordinary
1 at £1	Jeremy Boyd 25.00% Ordinary
1 at £1	Ms Sarah Anne Phillips 25.00% Ordinary
1 at £1	Ng Wai Shing 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 February 2018	Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue Middlesex NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 19 February 2018 (1 page)
23 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (6 pages)
23 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Director's details changed for Ms Sarah Anne Phillips on 8 August 2015 (2 pages)
13 October 2015	Director's details changed for Ms Sarah Anne Phillips on 8 August 2015 (2 pages)
13 October 2015	Director's details changed for Ms Sarah Anne Phillips on 8 August 2015 (2 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (6 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (6 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (6 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 May 2012	Termination of appointment of Gareth Randell as a director (1 page)
2 May 2012	Termination of appointment of Gareth Randell as a director (1 page)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Director's details changed for Ms Sarah Anne Phillips on 6 October 2010 (2 pages)
2 November 2010	Director's details changed for Amal Bose on 6 October 2010 (2 pages)
2 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Director's details changed for Gareth Randell on 6 October 2010 (2 pages)
2 November 2010	Termination of appointment of Kensington Park Secretaries as a secretary (1 page)
2 November 2010	Director's details changed for Ms Sarah Anne Phillips on 6 October 2010 (2 pages)
2 November 2010	Director's details changed for Ms Sarah Anne Phillips on 6 October 2010 (2 pages)
2 November 2010	Director's details changed for Jeremy Boyd on 6 October 2010 (2 pages)
2 November 2010	Director's details changed for Gareth Randell on 6 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Trust Property Management Limited on 6 October 2010 (2 pages)
2 November 2010	Director's details changed for Gareth Randell on 6 October 2010 (2 pages)
2 November 2010	Director's details changed for Amal Bose on 6 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Trust Property Management Limited on 6 October 2010 (2 pages)
2 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Director's details changed for Jeremy Boyd on 6 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Trust Property Management Limited on 6 October 2010 (2 pages)
2 November 2010	Termination of appointment of Kensington Park Secretaries as a secretary (1 page)
2 November 2010	Director's details changed for Amal Bose on 6 October 2010 (2 pages)
2 November 2010	Director's details changed for Jeremy Boyd on 6 October 2010 (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 July 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
2 July 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
11 February 2009	Secretary appointed trust property management LIMITED (2 pages)
11 February 2009	Secretary appointed trust property management LIMITED (2 pages)
16 January 2009	Return made up to 07/01/09; no change of members (6 pages)
16 January 2009	Return made up to 07/01/09; no change of members (6 pages)
9 January 2009	Registered office changed on 09/01/2009 from 28 winchester road london NW3 3NT united kingdom (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 28 winchester road london NW3 3NT united kingdom (1 page)
18 November 2008	Registered office changed on 18/11/2008 from first floor 135 notting hill gate london W11 3LB (1 page)
18 November 2008	Registered office changed on 18/11/2008 from first floor 135 notting hill gate london W11 3LB (1 page)
13 November 2008	Accounts for a dormant company made up to 31 July 2008 (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 July 2008 (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
11 October 2007	Return made up to 06/10/07; full list of members (3 pages)
11 October 2007	Return made up to 06/10/07; full list of members (3 pages)
9 October 2006	Return made up to 06/10/06; full list of members (3 pages)
9 October 2006	Return made up to 06/10/06; full list of members (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 April 2006	Return made up to 06/10/05; full list of members (3 pages)
5 April 2006	Return made up to 06/10/05; full list of members (3 pages)
23 December 2005	Secretary's particulars changed (1 page)
23 December 2005	Secretary's particulars changed (1 page)
7 January 2005	Registered office changed on 07/01/05 from: eardley house 182 campden hill road london W8 7AS (1 page)
7 January 2005	Registered office changed on 07/01/05 from: eardley house 182 campden hill road london W8 7AS (1 page)
15 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
15 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
15 November 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
15 November 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
29 August 2003	Return made up to 03/08/03; full list of members (8 pages)
29 August 2003	Return made up to 03/08/03; full list of members (8 pages)
23 August 2003	New director appointed (1 page)
23 August 2003	New director appointed (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
5 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 July 2002	Registered office changed on 02/07/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
2 July 2002	Registered office changed on 02/07/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
25 September 2001	Return made up to 03/08/01; full list of members (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
25 September 2001	Return made up to 03/08/01; full list of members (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 February 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 February 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
19 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2000	Return made up to 09/08/99; full list of members (7 pages)
31 January 2000	Return made up to 09/08/99; full list of members (7 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
9 December 1999	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
7 October 1998	Return made up to 03/08/98; no change of members (4 pages)
7 October 1998	Return made up to 03/08/98; no change of members (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
26 August 1998	Secretary resigned;director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned;director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
26 August 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
26 August 1998	New secretary appointed (2 pages)
17 September 1997	Return made up to 03/08/97; no change of members (4 pages)
17 September 1997	Return made up to 03/08/97; no change of members (4 pages)
16 December 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
16 December 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 50 queen anne street london W1M 0HQ (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 50 queen anne street london W1M 0HQ (1 page)
4 December 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Ad 31/07/96--------- Â£ si 2@1 (2 pages)
4 December 1996	Ad 31/07/96--------- Â£ si 2@1 (2 pages)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1996	Accounting reference date notified as 31/07 (1 page)
19 April 1996	Accounting reference date notified as 31/07 (1 page)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: dominions house north queen street cardiff CF1 4AR (1 page)
10 August 1995	Registered office changed on 10/08/95 from: dominions house north queen street cardiff CF1 4AR (1 page)
3 August 1995	Incorporation (18 pages)
3 August 1995	Incorporation (18 pages)

28 Winchester Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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