31 Winchester Avenue Management Limited

Company Name	31 Winchester Avenue Management Limited
Company Status	Active
Company Number	06272506
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 10 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	Mary Ann D'Cruz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(same day as company formation)
Role	Independent Contractor
Country of Residence	England
Correspondence Address	Flat 4 31 Winchester Avenue London NW6 7TT

Director Name	Jessica Leigh
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Flat 3 31 Winchester Avenue London NW6 7TT

Director Name	Miss Louise Katherine Irving
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(14 years after company formation)
Appointment Duration	2 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Flat 1, 31 Winchester Avenue London NW6 7TT

Director Name	Miss Claudia Hermione Mair
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(14 years after company formation)
Appointment Duration	2 years, 10 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Flat 2, 31 Winchester Avenue London NW6 7TT

Director Name	Leslie Elizabeth Owen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 31 Winchester Avenue London NW6 7TT

Secretary Name	Mr Matthew Anthony Ball
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 31 Winchester Avenue London NW6 7TT

Director Name	Mr Alan Leslie Nicol
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 October 2011)
Role	Research Fellow
Country of Residence	England
Correspondence Address	Flat 3 31 Winchester Avenue London NW6 7TT

Director Name	Miss Helen Thomson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2013)
Role	News Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 31 Winchester Avenue London NW6 7TT

Secretary Name	Miss Helen Thomson
Status	Resigned
Appointed	16 February 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Flat 1 (Basement) 31 Winchester Avenue London NW6 7TT

Director Name	Mr Dominic John Luxton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 June 2021)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	71 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Flat 1, 31 Winchester Avenue London NW6 7TT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

1 at £1	Dominic Luxton 25.00% Ordinary
1 at £1	Jessica Leigh 25.00% Ordinary
1 at £1	Lesley Elizabeth Owen 25.00% Ordinary
1 at £1	Mary-ann D'cruz 25.00% Ordinary

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

2 January 2021	Registered office address changed from 78 Oak Hill Crescent Woodford Green IG8 9PQ England to 78 Oak Hill Crescent Woodford Green IG8 9PQ on 2 January 2021 (1 page)
2 January 2021	Registered office address changed from C/O Kipsey Owen Flat 2 31 Winchester Avenue London NW6 7TT to 78 Oak Hill Crescent Woodford Green IG8 9PQ on 2 January 2021 (1 page)
19 November 2020	Director's details changed for Jessica Leigh on 3 October 2020 (2 pages)
4 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 July 2020	Director's details changed for Lesley Elizabeth Owen on 4 July 2020 (2 pages)
4 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4 (7 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4 (7 pages)
4 July 2015	Director's details changed for Mr Dominic John Luxton on 20 September 2014 (2 pages)
4 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 4 (7 pages)
4 July 2015	Director's details changed for Mr Dominic John Luxton on 20 September 2014 (2 pages)
4 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 4 (7 pages)
4 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 4 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 July 2014	Register inspection address has been changed from C/O Helen Thomson Flat 1 31 Winchester Avenue London NW6 7TT United Kingdom (1 page)
2 July 2014	Register inspection address has been changed from C/O Helen Thomson Flat 1 31 Winchester Avenue London NW6 7TT United Kingdom (1 page)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (8 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (8 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (8 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 January 2014	Appointment of Mr Dominic John Luxton as a director (2 pages)
27 January 2014	Appointment of Mr Dominic John Luxton as a director (2 pages)
16 August 2013	Termination of appointment of Helen Thomson as a director (1 page)
16 August 2013	Termination of appointment of Helen Thomson as a director (1 page)
15 August 2013	Registered office address changed from C/O Helen Thomson Flat 1 (Basement) 31 Winchester Avenue London NW6 7TT United Kingdom on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from C/O Helen Thomson Flat 1 (Basement) 31 Winchester Avenue London NW6 7TT United Kingdom on 15 August 2013 (1 page)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Director's details changed for Mary Ann D'cruz on 1 February 2013 (2 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Director's details changed for Mary Ann D'cruz on 1 February 2013 (2 pages)
12 June 2013	Director's details changed for Mary Ann D'cruz on 1 February 2013 (2 pages)
7 May 2013	Termination of appointment of Helen Thomson as a secretary (1 page)
7 May 2013	Termination of appointment of Helen Thomson as a secretary (1 page)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 January 2012	Appointment of Jessica Leigh as a director (2 pages)
16 January 2012	Appointment of Jessica Leigh as a director (2 pages)
14 January 2012	Termination of appointment of Alan Nicol as a director (1 page)
14 January 2012	Termination of appointment of Alan Nicol as a director (1 page)
22 June 2011	Director's details changed for Mary Ann D'cruz on 21 June 2011 (2 pages)
22 June 2011	Director's details changed for Mary Ann D'cruz on 21 June 2011 (2 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Director's details changed for Mr Alan Leslie Nicol on 22 June 2011 (2 pages)
22 June 2011	Register(s) moved to registered office address (1 page)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Register(s) moved to registered office address (1 page)
22 June 2011	Director's details changed for Mr Alan Leslie Nicol on 22 June 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 February 2011	Appointment of Miss Helen Thomson as a secretary (1 page)
16 February 2011	Registered office address changed from Flat 1 31 Winchester Avenue London NW6 7TT on 16 February 2011 (1 page)
16 February 2011	Termination of appointment of Matthew Ball as a secretary (1 page)
16 February 2011	Register inspection address has been changed from C/O Matt Ball Flat 1 31 Winchester Avenue London NW6 7TT United Kingdom (1 page)
16 February 2011	Registered office address changed from Flat 1 31 Winchester Avenue London NW6 7TT on 16 February 2011 (1 page)
16 February 2011	Termination of appointment of Matthew Ball as a secretary (1 page)
16 February 2011	Appointment of Miss Helen Thomson as a director (2 pages)
16 February 2011	Appointment of Miss Helen Thomson as a secretary (1 page)
16 February 2011	Register inspection address has been changed from C/O Matt Ball Flat 1 31 Winchester Avenue London NW6 7TT United Kingdom (1 page)
16 February 2011	Appointment of Miss Helen Thomson as a director (2 pages)
6 January 2011	Statement of capital following an allotment of shares on 7 June 2007 GBP 6 (2 pages)
6 January 2011	Statement of capital following an allotment of shares on 7 June 2007 GBP 6 (2 pages)
6 January 2011	Statement of capital following an allotment of shares on 7 June 2007 GBP 6 (2 pages)
21 July 2010	Director's details changed for Mary Ann D'cruz on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mary Ann D'cruz on 21 July 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
3 July 2010	Director's details changed for Mr Alan Nicol on 7 June 2010 (2 pages)
3 July 2010	Director's details changed for Mr Alan Nicol on 7 June 2010 (2 pages)
3 July 2010	Director's details changed for Lesley Elizabeth Owen on 7 June 2010 (2 pages)
3 July 2010	Director's details changed for Lesley Elizabeth Owen on 7 June 2010 (2 pages)
3 July 2010	Director's details changed for Mary Ann D'cruz on 7 June 2010 (2 pages)
3 July 2010	Director's details changed for Lesley Elizabeth Owen on 7 June 2010 (2 pages)
3 July 2010	Director's details changed for Mary Ann D'cruz on 7 June 2010 (2 pages)
3 July 2010	Director's details changed for Mary Ann D'cruz on 7 June 2010 (2 pages)
3 July 2010	Director's details changed for Mr Alan Nicol on 7 June 2010 (2 pages)
5 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 July 2009	Return made up to 07/06/09; full list of members (4 pages)
6 July 2009	Return made up to 07/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 July 2008	Director appointed mr alan nicol (1 page)
9 July 2008	Director appointed mr alan nicol (1 page)
7 July 2008	Return made up to 07/06/08; full list of members (4 pages)
7 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 41 chalton street london NW1 1JD (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 41 chalton street london NW1 1JD (1 page)
7 June 2007	Incorporation (16 pages)
7 June 2007	Incorporation (16 pages)

31 Winchester Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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