37 Winchester Avenue Management Company Limited

Company Name	37 Winchester Avenue Management Company Limited
Company Status	Active
Company Number	04429200
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Gillian Green
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Travel Rep
Country of Residence	England
Correspondence Address	Flat 2 37 Winchester Avenue London NW6 7TT

Director Name	Mrs Angharad Stoodley De Carvalho
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(2 years after company formation)
Appointment Duration	19 years, 11 months
Role	Project Development Director
Country of Residence	England
Correspondence Address	37a Winchester Avenue London NW6 7TT

Secretary Name	Ms Angharad Stoodley De Carvalho
Status	Current
Appointed	11 January 2010(7 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	37 Winchester Avenue London NW6 7TT

Director Name	Mr Adam David Levene
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Digital Marketing
Country of Residence	England
Correspondence Address	37 Winchester Avenue London NW6 7TT

Director Name	Mr Imtiaz Tyab
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 August 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Journalist
Country of Residence	England
Correspondence Address	37 Winchester Avenue London NW6 7TT

Director Name	Thomas Edward De Courcy Ireland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2004)
Role	Banking
Correspondence Address	Flat 1 37 Winchester Avenue London NW6 7TT

Director Name	Mary McGowan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2004)
Role	Radio Producer
Correspondence Address	37a Winchester Avenue London NW6 7TT

Director Name	Ruth Anna Marks
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2005)
Role	Lawyer
Correspondence Address	Flat 3 37 Winchester Avenue London NW6 7TT

Secretary Name	Thomas Edward De Courcy Ireland
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2005)
Role	Banking
Correspondence Address	Flat 1 37 Winchester Avenue London NW6 7TT

Director Name	Mark Richardson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2007)
Role	Teacher
Correspondence Address	Flat 1 37 Winchester Avenue London NW6 7TT

Secretary Name	Ruth Anna Marks
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 September 2005)
Role	Solicitor
Correspondence Address	Flat 3 37 Winchester Avenue London NW6 7TT

Secretary Name	Laura Joan Bruce
Nationality	British
Status	Resigned
Appointed	15 September 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2007)
Role	Company Director
Correspondence Address	Flat 1 37 Winchester Avenue London NW6 7TT

Director Name	Patrick Trevor Craig
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3 37 Winchester Avenue London NW6 7TT

Director Name	Julian Harold Heath
Date of Birth	January 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 May 2007(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2012)
Role	Programmer
Country of Residence	England
Correspondence Address	Flat 1 37 Winchester Avenue London NW6 7TT

Secretary Name	Rachel Matheson
Nationality	New Zealander
Status	Resigned
Appointed	23 May 2007(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2012)
Role	Writer
Correspondence Address	Flat 1 37 Winchester Avenue London NW6 7TT

Director Name	Mrs Sally Prior
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 37 Winchester Avenue London NW6 7TT

Director Name	Ms Teresa Colette Ferguson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2014(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2016)
Role	Interior Designer
Country of Residence	England
Correspondence Address	37 Winchester Avenue London NW6 7TT

Director Name	Miss Georgia Elizabeth Hartley-Brewer
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Winchester Avenue London NW6 7TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	37 Winchester Avenue London NW6 7TT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

250 at £1	Adam Levene 25.00% Ordinary
250 at £1	Angharad Stoodley 25.00% Ordinary
250 at £1	Gillian Green 25.00% Ordinary
250 at £1	Sally Prior 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (10 months, 3 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
30 September 2023	Appointment of Ms Rina Lipa as a director on 29 September 2023 (2 pages)
30 September 2023	Cessation of Adam David Levene as a person with significant control on 1 September 2023 (1 page)
30 September 2023	Termination of appointment of Adam David Levene as a director on 20 September 2023 (1 page)
30 September 2023	Notification of a person with significant control statement (2 pages)
30 September 2023	Termination of appointment of Imtiaz Tyab as a director on 30 September 2023 (1 page)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
8 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
23 May 2021	Appointment of Mr Imtiaz Tyab as a director on 23 August 2020 (2 pages)
23 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 May 2021	Termination of appointment of Georgia Elizabeth Hartley-Brewer as a director on 23 August 2020 (1 page)
23 May 2021	Cessation of Georgia Elizabeth Hartley-Brewer as a person with significant control on 23 August 2020 (1 page)
20 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
8 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
9 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
26 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
17 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 June 2016	Termination of appointment of Teresa Colette Ferguson as a director on 1 June 2016 (1 page)
27 June 2016	Appointment of Ms Georgia Elizabeth Hartley-Brewer as a director on 1 June 2016 (2 pages)
27 June 2016	Appointment of Ms Georgia Elizabeth Hartley-Brewer as a director on 1 June 2016 (2 pages)
27 June 2016	Termination of appointment of Teresa Colette Ferguson as a director on 1 June 2016 (1 page)
2 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (7 pages)
2 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (7 pages)
3 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1,000 (7 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1,000 (7 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1,000 (7 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 September 2014	Secretary's details changed for Ms Angharad Stoodley De Carvalho on 1 August 2014 (1 page)
3 September 2014	Secretary's details changed for Ms Angharad Stoodley De Carvalho on 1 August 2014 (1 page)
3 September 2014	Secretary's details changed for Ms Angharad Stoodley De Carvalho on 1 August 2014 (1 page)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (7 pages)
18 March 2014	Termination of appointment of Sally Prior as a director (1 page)
18 March 2014	Appointment of Ms Teresa Collette Ferguson as a director (2 pages)
18 March 2014	Appointment of Ms Teresa Collette Ferguson as a director (2 pages)
18 March 2014	Termination of appointment of Sally Prior as a director (1 page)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 January 2014	Secretary's details changed for Ms Angharad Stoodley De Carvalho on 1 December 2013 (1 page)
10 January 2014	Secretary's details changed for Ms Angharad Stoodley De Carvalho on 1 December 2013 (1 page)
10 January 2014	Secretary's details changed for Ms Angharad Stoodley De Carvalho on 1 December 2013 (1 page)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
8 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 December 2012	Appointment of Mr Adam David Levene as a director (2 pages)
29 December 2012	Termination of appointment of Patrick Craig as a director (1 page)
29 December 2012	Appointment of Mr Adam David Levene as a director (2 pages)
29 December 2012	Termination of appointment of Patrick Craig as a director (1 page)
6 November 2012	Secretary's details changed for Ms Angharad Stoodley on 5 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Ms Angharad Stoodley on 5 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Ms Angharad Stoodley on 5 November 2012 (2 pages)
17 September 2012	Director's details changed for Angharad Stoodley on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Angharad Stoodley on 1 August 2012 (2 pages)
17 September 2012	Appointment of Mrs Sally Prior as a director (2 pages)
17 September 2012	Appointment of Mrs Sally Prior as a director (2 pages)
17 September 2012	Director's details changed for Angharad Stoodley on 1 August 2012 (2 pages)
15 September 2012	Termination of appointment of Julian Heath as a director (1 page)
15 September 2012	Termination of appointment of Rachel Matheson as a secretary (1 page)
15 September 2012	Termination of appointment of Rachel Matheson as a secretary (1 page)
15 September 2012	Termination of appointment of Julian Heath as a director (1 page)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Angharad Stoodley on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Julian Harold Heath on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Angharad Stoodley on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Julian Harold Heath on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Patrick Trevor Craig on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Angharad Stoodley on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Patrick Trevor Craig on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Gillian Green on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Julian Harold Heath on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Patrick Trevor Craig on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Gillian Green on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Gillian Green on 1 May 2010 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 January 2010	Appointment of Ms Angharad Stoodley as a secretary (1 page)
11 January 2010	Appointment of Ms Angharad Stoodley as a secretary (1 page)
11 May 2009	Return made up to 01/05/09; full list of members (5 pages)
11 May 2009	Return made up to 01/05/09; full list of members (5 pages)
3 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
7 May 2008	Return made up to 01/05/08; full list of members (6 pages)
7 May 2008	Return made up to 01/05/08; full list of members (6 pages)
7 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
7 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
7 June 2007	Return made up to 01/05/07; no change of members (7 pages)
7 June 2007	Return made up to 01/05/07; no change of members (7 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 May 2006	Return made up to 01/05/06; full list of members (8 pages)
4 May 2006	Return made up to 01/05/06; full list of members (8 pages)
22 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
29 June 2005	Return made up to 01/05/05; full list of members (9 pages)
29 June 2005	Return made up to 01/05/05; full list of members (9 pages)
30 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Return made up to 01/05/04; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
16 March 2005	Return made up to 01/05/04; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
7 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Return made up to 01/05/04; full list of members (3 pages)
11 May 2004	Return made up to 01/05/04; full list of members (3 pages)
28 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
28 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
5 June 2003	Return made up to 01/05/03; full list of members (8 pages)
5 June 2003	Return made up to 01/05/03; full list of members (8 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 May 2002	Company name changed prizewand LIMITED\certificate issued on 30/05/02 (2 pages)
30 May 2002	Company name changed prizewand LIMITED\certificate issued on 30/05/02 (2 pages)
1 May 2002	Incorporation (17 pages)
1 May 2002	Incorporation (17 pages)

37 Winchester Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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