| Company Name | Winell Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 11116256 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2017(6 years, 4 months ago) |
| Previous Name | Winston Developments Hornchurch Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Melvin Frank Robinson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Director Name | Mr Steven Sharpe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Director Name | Mr Giovanni Primo Losi |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
Location
| Registered Address | Fairchild House Redbourne Avenue London N3 2BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
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 | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Charges
| 27 July 2022 | Delivered on: 28 July 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: Flat 1, 14 gloucester road, littlehampton, BN17 7BT. Outstanding |
|---|
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 11 January 2023 | Director's details changed for Mr Giovanni Primo Losi on 3 January 2023 (2 pages) |
| 15 August 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 28 July 2022 | Registration of charge 111162560001, created on 27 July 2022 (4 pages) |
| 28 January 2022 | Second filing of Confirmation Statement dated 17 December 2019 (3 pages) |
| 28 January 2022 | Second filing of Confirmation Statement dated 8 July 2021 (3 pages) |
| 27 January 2022 | Cessation of Dream Big Estates Limited as a person with significant control on 24 January 2022 (1 page) |
| 27 January 2022 | Notification of Lorrob Limited as a person with significant control on 24 January 2022 (2 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates
|
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 24 March 2021 | Notification of Amex Estates Limited as a person with significant control on 16 March 2021 (2 pages) |
| 24 March 2021 | Cessation of Giovanni Primo Losi as a person with significant control on 16 March 2021 (1 page) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 17 December 2019 with no updates
|
| 11 November 2019 | Notification of Dream Big Estates Limited as a person with significant control on 1 October 2019 (2 pages) |
| 5 November 2019 | Cessation of Lorrob Limited as a person with significant control on 1 October 2019 (1 page) |
| 9 September 2019 | Resolutions
|
| 6 September 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 7 March 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 1 August 2018 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018 (1 page) |
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
Statement of capital on 2022-01-28
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