47 Windsor Road (Ealing) Management Company Ltd.

Company Name	47 Windsor Road (Ealing) Management Company Ltd.
Company Status	Active
Company Number	03654054
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 1998(25 years, 6 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	Ian Roger Garnham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Estonia
Correspondence Address	47 Windsor Road Ealing London W5 3UP

Director Name	Ms Harpreet Kaur Rai
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	21 October 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Rees Drive Stanmore Middlesex HA7 4YN

Secretary Name	Ms Harpreet Kaur Rai
Nationality	Canadian
Status	Current
Appointed	15 February 2003(4 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Rees Drive Stanmore Middlesex HA7 4YN

Director Name	Mr Rahul Bajaj
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(7 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Rees Drive Stanmore Middlesex HA7 4YN

Director Name	Sophia Angela Mary Steiger
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Accountant
Correspondence Address	Garden Flat 47 Windsor Road Ealing London W5 3UP

Secretary Name	John Giles Steiger
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 47 Windsor Road Ealing London W5 3UP

Director Name	Mark Joseph O'Dwyer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2004)
Role	Accountant
Correspondence Address	5 Victoria Park Londonderry County Londonderry BT47 2AD Northern Ireland

Director Name	Rohan Joseph Matuku
Date of Birth	October 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 May 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 2006)
Role	Futures Trader
Correspondence Address	47 Windsor Road Top Floor Flat Ealing W5 3UP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

29 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
28 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
2 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
22 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
31 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
27 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 October 2015	Annual return made up to 21 October 2015 no member list (5 pages)
29 October 2015	Annual return made up to 21 October 2015 no member list (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 October 2014	Annual return made up to 21 October 2014 no member list (5 pages)
24 October 2014	Annual return made up to 21 October 2014 no member list (5 pages)
8 August 2014	Total exemption full accounts made up to 31 October 2013 (3 pages)
8 August 2014	Total exemption full accounts made up to 31 October 2013 (3 pages)
22 October 2013	Annual return made up to 21 October 2013 no member list (5 pages)
22 October 2013	Annual return made up to 21 October 2013 no member list (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2012	Annual return made up to 21 October 2012 no member list (5 pages)
23 October 2012	Annual return made up to 21 October 2012 no member list (5 pages)
9 November 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
9 November 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
2 November 2011	Annual return made up to 21 October 2011 no member list (5 pages)
2 November 2011	Annual return made up to 21 October 2011 no member list (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 November 2010	Annual return made up to 21 October 2010 no member list (5 pages)
15 November 2010	Annual return made up to 21 October 2010 no member list (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 November 2009	Director's details changed for Rahul Bajaj on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 21 October 2009 no member list (4 pages)
9 November 2009	Director's details changed for Ian Roger Garnham on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Rahul Bajaj on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Roger Garnham on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Roger Garnham on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Harpreet Rai on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Harpreet Rai on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Harpreet Rai on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 21 October 2009 no member list (4 pages)
9 November 2009	Director's details changed for Rahul Bajaj on 7 November 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
13 July 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
5 November 2008	Annual return made up to 21/10/08 (3 pages)
5 November 2008	Annual return made up to 21/10/08 (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
23 October 2007	Annual return made up to 21/10/07 (2 pages)
23 October 2007	Annual return made up to 21/10/07 (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
4 July 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
14 November 2006	Annual return made up to 21/10/06 (2 pages)
14 November 2006	Annual return made up to 21/10/06 (2 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
23 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
23 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
13 December 2005	Annual return made up to 21/10/05 (4 pages)
13 December 2005	Annual return made up to 21/10/05 (4 pages)
2 June 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
2 June 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
4 November 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
4 November 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
29 October 2004	Annual return made up to 21/10/04 363(288) ‐ Director's particulars changed (4 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Annual return made up to 21/10/04 363(288) ‐ Director's particulars changed (4 pages)
29 October 2004	Director resigned (1 page)
1 November 2003	Director resigned (1 page)
1 November 2003	Annual return made up to 21/10/03 (5 pages)
1 November 2003	Annual return made up to 21/10/03 (5 pages)
1 November 2003	Director resigned (1 page)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 47 windsor road ealing london W5 3UP (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 47 windsor road ealing london W5 3UP (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
10 December 2002	Accounts for a dormant company made up to 31 October 2002 (3 pages)
10 December 2002	Annual return made up to 21/10/02 (5 pages)
10 December 2002	Accounts for a dormant company made up to 31 October 2002 (3 pages)
10 December 2002	Annual return made up to 21/10/02 (5 pages)
11 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
11 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
26 October 2001	Annual return made up to 21/10/01 (4 pages)
26 October 2001	Annual return made up to 21/10/01 (4 pages)
6 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
6 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
14 November 2000	Annual return made up to 21/10/00 (4 pages)
14 November 2000	Annual return made up to 21/10/00 (4 pages)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Annual return made up to 21/10/99 (4 pages)
19 November 1999	Annual return made up to 21/10/99 (4 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
21 October 1998	Incorporation (23 pages)
21 October 1998	Incorporation (23 pages)

47 Windsor Road (Ealing) Management Company Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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