WINSTON AMENITY LIMITED
Overview
| Company Name | WINSTON AMENITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01590730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINSTON AMENITY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WINSTON AMENITY LIMITED located?
| Registered Office Address | c/o GARO & CO 27 Daventry Street NW1 6TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINSTON AMENITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUNTROL PROPERTIES LIMITED | Oct 12, 1981 | Oct 12, 1981 |
What are the latest accounts for WINSTON AMENITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WINSTON AMENITY LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for WINSTON AMENITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Appointment of Miss Mia Bojidarova Kounova as a director on May 04, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Christopher Morris as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Evgeniya Kondrashina as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Edward Jonathan Diner as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Garo Garabedian as a secretary on Aug 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Denise Shear as a secretary on Aug 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Lesley Clayton as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Evgeniya Kondrashina as a director on Apr 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Paul Russell Garwood-Watkins as a director on Nov 20, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Penny Smith on Jan 22, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of WINSTON AMENITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARABEDIAN, Garo | Secretary | c/o Garo & Co Daventry Street NW1 6TD London 27 | 298866490001 | |||||||
| DINER, Edward Jonathan | Director | c/o Garo & Co Daventry Street NW1 6TD London 27 | United Kingdom | British | 240901690001 | |||||
| GARABEDIAN, Garo | Director | 134 Sutherland Avenue W9 1HP London | United Kingdom | British | 28936800001 | |||||
| GARWOOD-WATKINS, Andrew Paul Russell | Director | c/o Garo & Co Daventry Street NW1 6TD London 27 | England | British | 240955920001 | |||||
| KOUNOVA, Mia Bojidarova | Director | c/o Garo & Co Daventry Street NW1 6TD London 27 | England | British | 339197910001 | |||||
| SMITH, Penelope Molly | Director | Flat 4 160 Sutherland Avenue W9 1HP London | United Kingdom | British | 37821880002 | |||||
| YOUNG, Graham | Director | 160 Sutherland Avenue W9 1HP London | United Kingdom | British | 32532600001 | |||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||
| SHEAR, Denise | Secretary | 13 Sandwick Close Mill Hill NW7 2AX London | British | 29907690002 | ||||||
| ALFRED, Charlotte | Director | 188 Sutherland Avenue W9 1HR London | British | 27826440001 | ||||||
| BATES, Nancy Cranston | Director | 178a Sutherland Avenue W9 1HR London | British | 38799580001 | ||||||
| CLAYTON, Lesley | Director | c/o Garo & Co Daventry Street NW1 6TD London 27 United Kingdom | United Kingdom | British | 167458950001 | |||||
| COOPER, Gordon Charles | Director | 160 Sutherland Avenue W9 1HP London | England | British | 17782830001 | |||||
| GAULD, Celine Andree | Director | c/o Garo & Co Daventry Street NW1 6TD London 27 United Kingdom | England | British | 105021730001 | |||||
| HELSON, Susan Janet | Director | 1- 144 Sutherland Avenue Maida Vale W9 1HP London | United Kingdom | British | 52748760001 | |||||
| JACKSON, Catherine Julie | Director | Flat 3 172-174 Sutherland Avenue Maida Vale W9 1HR London | England | British | 101079090001 | |||||
| JAY, Peter Alfred | Director | Basement Flat 176a Sutherland Avenue W9 1HR London | British | 3717150001 | ||||||
| KONDRASHINA, Evgeniya | Director | c/o Garo & Co Daventry Street NW1 6TD London 27 | England | British | 274440480001 | |||||
| LIANOS, Helen Claire | Director | 160 Sutherland Avenue W9 1HP London | England | American | 27826450001 | |||||
| MORRIS, Neil Christopher | Director | Sutherland Avenue Flat 11 W9 1HP London 160 England | England | British | 192726260001 | |||||
| PARNABY, Alan | Director | Garden Flat 132 Sutherland Avenue Maida Vale W9 1HP London | United Kingdom | British | 82604400001 | |||||
| RANGER, Simon Bernard | Director | 1 The Warren Horsham Road Handcross RH17 6DX Haywards Heath West Sussex | England | British | 47763980001 | |||||
| TURNER, Paul Harold | Director | 160 Sutherland Avenue W9 1HP London | British | 27826430001 |
What are the latest statements on persons with significant control for WINSTON AMENITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0