| Company Name | 22 Windsor Limited |
|---|---|
| Directors | David John Cauchi and Thomas James Walker Cattanach |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06533564 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 March 2008 (11 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | David John Cauchi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2008(2 days after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Stage Manager |
| Correspondence Address | 22b Windsor Road Forest Gate London E7 0QX |
| Director Name | Mr David John Cauchi |
|---|---|
| Date of Birth | February 1971 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2010(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Puppet Master |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Windsor Road London E7 0QX |
| Director Name | Mr Thomas James Walker Cattanach |
|---|---|
| Date of Birth | November 1987 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Windsor Road London E7 0QX |
| Director Name | Kerena Margaret Fussell |
|---|---|
| Date of Birth | May 1973 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2008(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 14 January 2015) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Capel Road Forest Gate London E7 0JT |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QQ |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QQ |
Location
| Registered Address | 22 Windsor Road London E7 0QX |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £616 |
| Cash | £865 |
| Current Liabilities | £249 |
Accounts
| Latest Accounts | 31 March 2017 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2018 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 27 March 2019 (overdue) |
Filing History
| 4 May 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
|---|---|
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 April 2016 | Annual return made up to 13 March 2016 no member list (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 May 2015 | Annual return made up to 13 March 2015 no member list (3 pages) |
| 20 January 2015 | Appointment of Mr Thomas Cattanach as a director on 14 January 2015 (2 pages) |
| 14 January 2015 | Termination of appointment of Kerena Margaret Fussell as a director on 14 January 2015 (1 page) |
| 17 December 2014 | Director's details changed for Kerena Margaret Fussell on 15 December 2014 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 13 March 2014 no member list (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 13 March 2013 no member list (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 13 March 2012 no member list (3 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 13 March 2011 no member list (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Annual return made up to 13 March 2010 no member list (3 pages) |
| 30 March 2010 | Director's details changed for Kerena Margaret Fussell on 30 March 2010 (2 pages) |
| 2 February 2010 | Appointment of Mr David John Cauchi as a director (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 16 March 2009 | Annual return made up to 13/03/09 (2 pages) |
| 4 April 2008 | Appointment terminated secretary c & m secretaries LIMITED (1 page) |
| 27 March 2008 | Appointment terminated director c & m registrars LIMITED (1 page) |
| 27 March 2008 | Secretary appointed david john cauchi (2 pages) |
| 27 March 2008 | Director appointed kerena margaret fussell (2 pages) |
| 13 March 2008 | Incorporation (16 pages) |