Windfall Limited

Company Name	Windfall Limited
Directors	Betzalel Arieh Zucker and Jennifer Lewis
Company Status	Active
Company Number	04710374
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Previous Name	Zucker Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Betzalel Arieh Zucker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Temple Fortune Hill London NW11 7XN

Secretary Name	Emma Zucker
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Temple Fortune Hill London NW11 8SN

Director Name	Ms Jennifer Lewis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cook Way Horsham West Sussex RH12 3UR

Director Name	Jennifer Lewis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2012)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	Mile Ash Tower Hill Horsham RH13 0AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	windfall-finance.com

Location

Registered Address	Churchill House 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

55 at £1	Emma Juliet Zucker 45.08% Ordinary
55 at £1	Mr Betzalel Arieh Zucker 45.08% Ordinary
6 at £1	Elliot Kut 4.92% Ordinary B
6 at £1	Jacqueline Crossley 4.92% Ordinary B

Financials

Year	2014
Net Worth	-£20,800
Cash	£19,503
Current Liabilities	£50,178

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

1 November 2023	Unaudited abridged accounts made up to 30 April 2023 (13 pages)
20 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 30 April 2022 (6 pages)
11 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
6 July 2021	Micro company accounts made up to 30 April 2021 (6 pages)
27 January 2021	Micro company accounts made up to 30 April 2020 (6 pages)
2 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
17 April 2020	Confirmation statement made on 8 October 2019 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
3 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
8 January 2019	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
25 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
15 January 2018	Unaudited abridged accounts made up to 30 April 2017 (15 pages)
15 January 2018	Unaudited abridged accounts made up to 30 April 2017 (15 pages)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 February 2017	Appointment of Ms Jennifer Lewis as a director on 1 November 2016 (2 pages)
7 February 2017	Appointment of Ms Jennifer Lewis as a director on 1 November 2016 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 122 (5 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 122 (5 pages)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 122 (5 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 122 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 122 (5 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 122 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 October 2013	Registered office address changed from Churchill House Brent Street London NW4 4DJ England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Heather House 1a Heather Gardens London NW11 9HS on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 137 Churchill House 137-139 Brent Street London NW4 4DJ England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Heather House 1a Heather Gardens London NW11 9HS on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Churchill House Brent Street London NW4 4DJ England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 137 Churchill House 137-139 Brent Street London NW4 4DJ England on 17 October 2013 (1 page)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 22/10/2012 (23 pages)
19 November 2012	Statement of company's objects (2 pages)
19 November 2012	Statement of company's objects (2 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 22/10/2012 (23 pages)
19 November 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 122 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 122 (4 pages)
12 October 2012	Termination of appointment of Jennifer Lewis as a director (1 page)
12 October 2012	Termination of appointment of Jennifer Lewis as a director (1 page)
11 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Betzalel Arieh Zucker on 25 March 2010 (2 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Jennifer Lewis on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Betzalel Arieh Zucker on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Jennifer Lewis on 25 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 June 2009	Return made up to 25/03/09; full list of members (4 pages)
5 June 2009	Return made up to 25/03/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 June 2007	Company name changed zucker associates LIMITED\certificate issued on 27/06/07 (2 pages)
27 June 2007	Company name changed zucker associates LIMITED\certificate issued on 27/06/07 (2 pages)
14 April 2007	Nc inc already adjusted 14/03/07 (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 April 2007	Nc inc already adjusted 14/03/07 (1 page)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
13 December 2006	Full accounts made up to 30 April 2006 (13 pages)
13 December 2006	Full accounts made up to 30 April 2006 (13 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Secretary's particulars changed (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 134 the vale london NW11 8SN (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 134 the vale london NW11 8SN (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
15 May 2006	Return made up to 25/03/06; full list of members (2 pages)
15 May 2006	Return made up to 25/03/06; full list of members (2 pages)
19 January 2006	Full accounts made up to 30 April 2005 (12 pages)
19 January 2006	Full accounts made up to 30 April 2005 (12 pages)
31 March 2005	Return made up to 25/03/05; full list of members (2 pages)
31 March 2005	Return made up to 25/03/05; full list of members (2 pages)
8 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
8 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
1 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
8 June 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
8 June 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
8 June 2003	Ad 25/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2003	Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 March 2003	Incorporation (16 pages)
25 March 2003	Incorporation (16 pages)

Windfall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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