7 Winchester Road Limited

Company Name	7 Winchester Road Limited
Company Status	Active
Company Number	04438526
Category	Private Limited Company
Incorporation Date	14 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	Dr Asheesh Suxena
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2004(1 year, 11 months after company formation)
Appointment Duration	20 years
Role	Doctor
Country of Residence	England
Correspondence Address	9 Waddling Lane Wheathampstead St. Albans Hertfordshire AL4 8FD

Director Name	Ms Paola Belcari
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	29 January 2012(9 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Researcher
Country of Residence	England
Correspondence Address	7 Winchester Road London N6 5HW

Secretary Name	Dr Asheesh Suxena
Nationality	British
Status	Current
Appointed	30 January 2012(9 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	9 Waddling Lane Wheathampstead St. Albans Hertfordshire AL4 8FD

Director Name	Mr Patrick Alexander Laing
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Winchester Road London N6 5HW

Director Name	William Samuel James Osborn
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	IT Support Analyst
Correspondence Address	7 Winchester Road London N6 5HW

Director Name	Jason Leslie Roberts
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Freelance Artist
Country of Residence	France
Correspondence Address	58 Chermin De Genevray Les Houches Haute Savoie 74310

Director Name	Mr William Jones
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	7 Winchester Road London N6 5HW

Secretary Name	Jason Leslie Roberts
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Chermin De Genevray Les Houches Haute Savoie 74310

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	7 Winchester Road London N6 5HW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	Asheesh Suxena 33.33% Ordinary
1 at £1	Paola Belcari & Salvator Amendolia 33.33% Ordinary
1 at £1	William Jones 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Filing History

20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 February 2020	Appointment of Mr Patrick Alexander Laing as a director on 5 February 2020 (2 pages)
26 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
19 May 2019	Notification of Patrick Alexander Laing as a person with significant control on 20 February 2019 (2 pages)
15 May 2019	Termination of appointment of William Jones as a director on 2 May 2019 (1 page)
13 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 February 2019	Cessation of William Jones as a person with significant control on 7 November 2018 (1 page)
20 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3 (5 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3 (5 pages)
10 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (5 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (5 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 June 2014	Director's details changed for Dr Asheesh Suxena on 27 November 2013 (2 pages)
3 June 2014	Secretary's details changed for Doctor Asheesh Suxena on 27 November 2013 (1 page)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (5 pages)
3 June 2014	Director's details changed for Dr Asheesh Suxena on 27 November 2013 (2 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (5 pages)
3 June 2014	Secretary's details changed for Doctor Asheesh Suxena on 27 November 2013 (1 page)
23 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
23 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
3 June 2012	Director's details changed for Dr Asheesh Suxena on 3 June 2012 (2 pages)
3 June 2012	Director's details changed for William Jones on 3 June 2012 (2 pages)
3 June 2012	Director's details changed for Dr Asheesh Suxena on 3 June 2012 (2 pages)
3 June 2012	Director's details changed for William Jones on 3 June 2012 (2 pages)
3 June 2012	Director's details changed for Dr Asheesh Suxena on 3 June 2012 (2 pages)
3 June 2012	Director's details changed for William Jones on 3 June 2012 (2 pages)
17 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 February 2012	Appointment of Doctor Asheesh Suxena as a secretary (2 pages)
6 February 2012	Appointment of Doctor Asheesh Suxena as a secretary (2 pages)
6 February 2012	Termination of appointment of Jason Roberts as a director (1 page)
6 February 2012	Termination of appointment of Jason Roberts as a secretary (1 page)
6 February 2012	Termination of appointment of Jason Roberts as a director (1 page)
6 February 2012	Termination of appointment of Jason Roberts as a secretary (1 page)
1 February 2012	Appointment of Paola Belcari as a director (2 pages)
1 February 2012	Appointment of Paola Belcari as a director (2 pages)
5 October 2011	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 October 2011	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 September 2011	Secretary's details changed for Jason Leslie Roberts on 6 September 2004 (1 page)
28 September 2011	Annual return made up to 14 May 2008 (5 pages)
28 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
28 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
28 September 2011	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
28 September 2011	Director's details changed for Jason Leslie Roberts on 6 September 2004 (1 page)
28 September 2011	Secretary's details changed for Jason Leslie Roberts on 6 September 2004 (1 page)
28 September 2011	Annual return made up to 14 May 2007 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 14 May 2009 with a full list of shareholders (6 pages)
28 September 2011	Director's details changed for Jason Leslie Roberts on 6 September 2004 (1 page)
28 September 2011	Director's details changed for Jason Leslie Roberts on 6 September 2004 (1 page)
28 September 2011	Secretary's details changed for Jason Leslie Roberts on 6 September 2004 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 September 2011	Annual return made up to 14 May 2005 (5 pages)
28 September 2011	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 September 2011	Annual return made up to 14 May 2006 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 14 May 2008 (5 pages)
28 September 2011	Annual return made up to 14 May 2007 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 September 2011	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 September 2011	Registered office address changed from 7 Winchester Road London N6 5HN on 28 September 2011 (2 pages)
28 September 2011	Annual return made up to 14 May 2009 with a full list of shareholders (6 pages)
28 September 2011	Restoration by order of the court (2 pages)
28 September 2011	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 September 2011	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 September 2011	Restoration by order of the court (2 pages)
28 September 2011	Registered office address changed from 7 Winchester Road London N6 5HN on 28 September 2011 (2 pages)
28 September 2011	Annual return made up to 14 May 2006 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
28 September 2011	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 September 2011	Annual return made up to 14 May 2005 (5 pages)
10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
16 December 2004	Application for striking-off (1 page)
16 December 2004	Application for striking-off (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
2 July 2004	Return made up to 14/05/04; full list of members (8 pages)
2 July 2004	Return made up to 14/05/04; full list of members (8 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
19 June 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
14 June 2002	Ad 14/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 June 2002	Ad 14/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Registered office changed on 06/06/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Registered office changed on 06/06/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
6 June 2002	Director resigned (1 page)
14 May 2002	Incorporation (37 pages)
14 May 2002	Incorporation (37 pages)

7 Winchester Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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