| Company Name | 43 Winchester Avenue Limited |
|---|---|
| Directors | Julia Emily Griffin and Jose Manuel Vieira |
| Company Status | Active |
| Company Number | 05296249 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2004(19 years, 5 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 | Miss Julia Emily Griffin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 43 Winchester Avenue Willesden London NW6 7TT |
| Director Name | Jose Manuel Vieira |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat A 43 Winchester Avenue Willesden London NW6 7TT |
| Secretary Name | Miss Julia Emily Griffin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 43 Winchester Avenue Willesden London NW6 7TT |
| Director Name | Steven James Elliot |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Media Analyst |
| Correspondence Address | 29 Westwood Park Forest Hill London SE23 3QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43 Winchester Avenue London NW6 7TT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 7 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 5 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 13 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 28 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 28 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 23 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 23 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 25 November 2015 no member list (4 pages) |
| 21 December 2015 | Annual return made up to 25 November 2015 no member list (4 pages) |
| 19 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 25 November 2014 no member list (4 pages) |
| 19 December 2014 | Annual return made up to 25 November 2014 no member list (4 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 25 November 2013 no member list (4 pages) |
| 9 December 2013 | Annual return made up to 25 November 2013 no member list (4 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 25 November 2012 no member list (4 pages) |
| 21 December 2012 | Annual return made up to 25 November 2012 no member list (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 12 December 2011 | Annual return made up to 25 November 2011 no member list (4 pages) |
| 12 December 2011 | Annual return made up to 25 November 2011 no member list (4 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 13 December 2010 | Annual return made up to 25 November 2010 no member list (4 pages) |
| 13 December 2010 | Annual return made up to 25 November 2010 no member list (4 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 7 December 2009 | Annual return made up to 25 November 2009 no member list (3 pages) |
| 7 December 2009 | Director's details changed for Julia Emily Griffin on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Jose Manuel Vieira on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Julia Emily Griffin on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Jose Manuel Vieira on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Julia Emily Griffin on 6 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 25 November 2009 no member list (3 pages) |
| 7 December 2009 | Director's details changed for Jose Manuel Vieira on 6 December 2009 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 December 2008 | Annual return made up to 25/11/08 (2 pages) |
| 10 December 2008 | Annual return made up to 25/11/08 (2 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 20 December 2007 | Annual return made up to 25/11/07 (2 pages) |
| 20 December 2007 | Annual return made up to 25/11/07 (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 December 2006 | Annual return made up to 25/11/06 (2 pages) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Annual return made up to 25/11/06 (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 December 2005 | Annual return made up to 25/11/05 (4 pages) |
| 28 December 2005 | Annual return made up to 25/11/05 (4 pages) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Incorporation (21 pages) |
| 25 November 2004 | Incorporation (21 pages) |