15 Winston Road Limited

Company Name	15 Winston Road Limited
Directors	Kate Rebecca Hickey and Katherine Thompson
Company Status	Active
Company Number	03990087
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 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	Ms Kate Rebecca Hickey
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	14 Walfield Avenue Walfield Avenue Whetstone London N20 9PR

Director Name	Miss Katherine Thompson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Unknown
Country of Residence	England
Correspondence Address	15a Winston Road Winston Road London N16 9LU

Director Name	Vincent Edward Cassidy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Marketing Director
Correspondence Address	15a Winston Road London N16 9LU

Director Name	Mr Robert Andrew Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15b Winston Road London N16 9LU

Secretary Name	Mr Robert Andrew Jones
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15b Winston Road London N16 9LU

Director Name	James Grant Naughton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Photographer
Correspondence Address	15a Winston Road London N16 9LU

Director Name	James Alexander Hickey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(3 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 November 2018)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	62 Strafford Road High Barnet London EN5 4LR

Secretary Name	James Naughten
Nationality	British
Status	Resigned
Appointed	15 December 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2005)
Role	Photographer
Correspondence Address	15a Winston Road London N16 9LU

Director Name	Daniel Luke O'Bey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 2008)
Role	Copywriter
Correspondence Address	15a Winston Road London N16 9LU

Secretary Name	James Hickey
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	15b Winston Road London N16 9LU

Secretary Name	Daniel Luke O'Bey
Nationality	British
Status	Resigned
Appointed	07 March 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2008)
Role	Copywriter
Correspondence Address	15a Winston Road London N16 9LU

Director Name	Mr Duncan Joseph McVey
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(8 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 10 March 2019)
Role	Television Producer
Country of Residence	England
Correspondence Address	15a Winston Road Stoke Newington London N16 9LU

Secretary Name	Mr Duncan Joseph McVey
Nationality	British
Status	Resigned
Appointed	17 June 2008(8 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2018)
Role	Television Producer
Country of Residence	England
Correspondence Address	15a Winston Road Stoke Newington London N16 9LU

Director Name	Ms Deborah Susan Rich
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(8 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 June 2009)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	15a Winston Road London N16 9LU

Director Name	Mr Edward Selby
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2019(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 2022)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	15a Winston Road London N16 9LU

Location

Registered Address	Flat 1 65 Wood Street Barnet EN5 4BT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London

Shareholders

1 at £1	Duncan Joseph Mcvey 50.00% Ordinary
1 at £1	James Hickey 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

16 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
28 November 2022	Appointment of Miss Katharine Thompson as a director on 28 November 2022 (2 pages)
28 November 2022	Notification of Katherine Thompson as a person with significant control on 28 November 2022 (2 pages)
28 November 2022	Statement of capital following an allotment of shares on 28 November 2022 GBP 2 (3 pages)
29 September 2022	Termination of appointment of Edward Selby as a director on 15 September 2022 (1 page)
29 September 2022	Cessation of Edward Selby as a person with significant control on 9 September 2022 (1 page)
29 September 2022	Registered office address changed from 14 Walfield Avenue London N20 9PR England to Flat 1 65 Wood Street Barnet EN5 4BT on 29 September 2022 (1 page)
20 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
6 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
29 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
21 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
19 March 2019	Appointment of Mr Edward Selby as a director on 10 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
17 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
17 March 2019	Notification of Edward Selby as a person with significant control on 1 March 2019 (2 pages)
17 March 2019	Termination of appointment of Duncan Joseph Mcvey as a director on 10 March 2019 (1 page)
1 November 2018	Termination of appointment of James Alexander Hickey as a director on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Duncan Joseph Mcvey as a secretary on 31 October 2018 (1 page)
1 November 2018	Cessation of Duncan Joseph Mcvey as a person with significant control on 31 October 2018 (1 page)
1 November 2018	Registered office address changed from 14 Walfield Avenue London N20 9PR England to 14 Walfield Avenue London N20 9PR on 1 November 2018 (1 page)
1 November 2018	Registered office address changed from 15a Winston Road London N16 9LU to 14 Walfield Avenue London N20 9PR on 1 November 2018 (1 page)
20 October 2018	Cessation of James Alexander Hickey as a person with significant control on 1 May 2018 (1 page)
14 September 2018	Notification of Kate Rebecca Hickey as a person with significant control on 13 September 2018 (2 pages)
14 September 2018	Appointment of Ms Kate Rebecca Hickey as a director on 13 September 2018 (2 pages)
13 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
21 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
22 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
8 September 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 September 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
11 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
12 April 2010	Director's details changed for James Alexander Hickey on 11 April 2010 (2 pages)
12 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for James Alexander Hickey on 11 April 2010 (2 pages)
12 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Duncan Joseph Mcvey on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Duncan Joseph Mcvey on 11 April 2010 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
24 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
9 June 2009	Appointment terminated director deborah rich (1 page)
9 June 2009	Return made up to 21/03/09; no change of members (5 pages)
9 June 2009	Appointment terminated director deborah rich (1 page)
9 June 2009	Return made up to 21/03/09; no change of members (5 pages)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 November 2008	Return made up to 21/03/08; no change of members (6 pages)
20 November 2008	Return made up to 21/03/08; no change of members (6 pages)
19 August 2008	Director appointed deborah susan rich (2 pages)
19 August 2008	Director appointed deborah susan rich (2 pages)
25 June 2008	Director and secretary appointed duncan joseph malcolm mcvey (2 pages)
25 June 2008	Director and secretary appointed duncan joseph malcolm mcvey (2 pages)
25 June 2008	Appointment terminated director and secretary daniel o'bey (1 page)
25 June 2008	Appointment terminated director and secretary daniel o'bey (1 page)
3 July 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
3 July 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 15B winston road london N16 9LU (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 15B winston road london N16 9LU (1 page)
22 March 2007	Return made up to 21/03/07; full list of members (2 pages)
22 March 2007	Return made up to 21/03/07; full list of members (2 pages)
2 May 2006	Return made up to 27/04/06; full list of members (2 pages)
2 May 2006	Return made up to 27/04/06; full list of members (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Return made up to 07/05/05; full list of members (2 pages)
22 August 2005	Return made up to 07/05/05; full list of members (2 pages)
22 August 2005	Director resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
30 November 2004	Return made up to 07/05/04; full list of members (7 pages)
30 November 2004	Return made up to 07/05/04; full list of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned;director resigned (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned;director resigned (2 pages)
18 May 2003	Return made up to 07/05/03; full list of members (7 pages)
18 May 2003	Return made up to 07/05/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
13 May 2002	Return made up to 07/05/02; full list of members (7 pages)
13 May 2002	Return made up to 07/05/02; full list of members (7 pages)
3 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2001	Return made up to 10/05/01; full list of members (6 pages)
20 June 2001	Return made up to 10/05/01; full list of members (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
10 May 2000	Incorporation (15 pages)
10 May 2000	Incorporation (15 pages)

15 Winston Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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