| Company Name | The Window Centre Commercial Ltd |
|---|---|
| Directors | Alan Edward Barber and Edward Herbert Barber |
| Company Status | Active |
| Company Number | 06941812 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
| Previous Name | Energy Efficient Homes Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Alan Edward Barber |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 395 Alexandra Avenue Harrow Middlesex HA2 9EF |
| Director Name | Mr Edward Herbert Barber |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 395 Alexandra Avenue Harrow Middlesex HA2 9EF |
| Secretary Name | Mr Alan Edward Barber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 395 Alexandra Avenue Harrow Middlesex HA2 9EF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 395 Alexandra Avenue Harrow Middlesex HA2 9EF |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Herbert Barber 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 10 February 2021 | Resolutions
|
|---|---|
| 9 February 2021 | Confirmation statement made on 9 February 2021 with updates (5 pages) |
| 9 February 2021 | Registered office address changed from C/O Ivy Tax Consultants Ltd 15 Station Road West Drayton G London UB7 7BT England to 395 Alexandra Avenue Harrow Middlesex HA2 9EF on 9 February 2021 (1 page) |
| 23 July 2020 | Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 15 C/O Ivy Tax Consultants Ltd Station Road, 2nd Floor West Drayton G London UB7 7BT on 23 July 2020 (1 page) |
| 23 July 2020 | Registered office address changed from 15 C/O Ivy Tax Consultants Ltd Station Road, 2nd Floor West Drayton G London UB7 7BT England to C/O Ivy Tax Consultants Ltd 15 Station Road West Drayton G London UB7 7BT on 23 July 2020 (1 page) |
| 23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 21 October 2019 | Change of details for Mr Edward Herbert Barber as a person with significant control on 23 September 2019 (2 pages) |
| 21 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019 (1 page) |
| 21 October 2019 | Director's details changed for Alan Edward Barber on 23 September 2019 (2 pages) |
| 21 October 2019 | Secretary's details changed for Alan Edward Barber on 23 September 2019 (1 page) |
| 21 October 2019 | Director's details changed for Mr Edward Herbert Barber on 23 September 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 28 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 3 March 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 26 June 2017 | Notification of Edward Herbert Barber as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Edward Herbert Barber as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 14 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 14 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 10 August 2012 | Secretary's details changed for Alan Edward Barber on 23 June 2012 (1 page) |
| 10 August 2012 | Director's details changed for Mr Edward Herbert Barber on 23 June 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Director's details changed for Alan Edward Barber on 23 June 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Alan Edward Barber on 23 June 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Mr Edward Herbert Barber on 23 June 2012 (2 pages) |
| 10 August 2012 | Secretary's details changed for Alan Edward Barber on 23 June 2012 (1 page) |
| 29 March 2012 | Registered office address changed from 393a Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9EF on 29 March 2012 (1 page) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 March 2012 | Registered office address changed from 393a Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9EF on 29 March 2012 (1 page) |
| 14 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from alton house 66-68 high street northwood middlesex HA6 1BL (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from alton house 66-68 high street northwood middlesex HA6 1BL (1 page) |
| 9 July 2009 | Director and secretary appointed alan edward barber (2 pages) |
| 9 July 2009 | Director appointed edward herbert barber (2 pages) |
| 9 July 2009 | Director appointed edward herbert barber (2 pages) |
| 9 July 2009 | Director and secretary appointed alan edward barber (2 pages) |
| 26 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 26 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 23 June 2009 | Incorporation (12 pages) |
| 23 June 2009 | Incorporation (12 pages) |