Winchmore Hill Green Limited

Company Name	Winchmore Hill Green Limited
Director	Fozia Aziz
Company Status	Active
Company Number	07000564
Category	Private Limited Company
Incorporation Date	25 August 2009(14 years, 8 months ago)
Previous Name	MFG Company Formations 86 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Fozia Aziz
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(2 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Green Winchmore Hill London N21 1HS

Director Name	Mr Peter Bernard Copsey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Comberton Road Kidderminster Worcestershire DY10 3DT

Secretary Name	Mr John Benedict Morgan
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cottage Lane Marlbrook Bromsgrove Worcs B60 1DW

Contact

Website	dentistonthegreen.com
Telephone	020 88823909
Telephone region	London

Location

Registered Address	33 The Green Winchmore Hill London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£431,288
Cash	£17,102
Current Liabilities	£83,309

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

5 April 2012	Delivered on: 18 April 2012 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 33 the green winchmore hill london by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding

5 April 2012

Delivered on: 18 April 2012
Persons entitled: Santander UK PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a 33 the green winchmore hill london by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
29 December 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
29 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
9 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (3 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 1 (3 pages)
21 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 1 (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 October 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
11 October 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
28 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 April 2012	Registered office address changed from C/O Mfg Solicitors Llp Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH England on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from C/O Mfg Solicitors Llp Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH England on 18 April 2012 (2 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
6 October 2011	Appointment of Dr Fozia Aziz as a director (3 pages)
6 October 2011	Termination of appointment of Peter Copsey as a director (2 pages)
6 October 2011	Termination of appointment of John Morgan as a secretary (2 pages)
6 October 2011	Termination of appointment of John Morgan as a secretary (2 pages)
6 October 2011	Termination of appointment of Peter Copsey as a director (2 pages)
6 October 2011	Appointment of Dr Fozia Aziz as a director (3 pages)
6 September 2011	Change of name notice (2 pages)
6 September 2011	Change of name notice (2 pages)
6 September 2011	Company name changed mfg company formations 86 LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
6 September 2011	Company name changed mfg company formations 86 LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Registered office address changed from C/O Mfg Solicitors Llp Adam House Birmingham Road Kidderminster Worcestershire DY10 2SA England on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from C/O Mfg Solicitors Llp Adam House Birmingham Road Kidderminster Worcestershire DY10 2SA England on 30 August 2011 (1 page)
26 July 2011	Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 26 July 2011 (1 page)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
25 August 2009	Incorporation (20 pages)
25 August 2009	Incorporation (20 pages)