THE WINCHESTER PROJECT
Overview
| Company Name | THE WINCHESTER PROJECT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03177802 |
| 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 THE WINCHESTER PROJECT?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE WINCHESTER PROJECT located?
| Registered Office Address | 21 Winchester Road Swiss Cottage NW3 3NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WINCHESTER PROJECT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE WINCHESTER PROJECT?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for THE WINCHESTER PROJECT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ignacio Francisco Reinoso Rojas as a director on Jul 02, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert James Broad as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Laurene Francoise Antoinette Marie Danon as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Second filing for the appointment of Miss Anaghaa Rajendra Wagh as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Ms Christina Josephine Frost as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Ms Christina Frost as a director on Oct 22, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Miss Anaghaa Rajendra Wagh as a director on Oct 22, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexandra Victoria Stanton as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benny Varghese Zachariah as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Harlan Hill Zimmerman as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Mason as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
Appointment of Mr Ignacio Francisco Reinoso Rojas as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Judith Rachel Williams as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Termination of appointment of Srabani Sen as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hattie Hartman as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of THE WINCHESTER PROJECT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANON, Laurene Francoise Antoinette Marie | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | French | 280790130001 | |||||
| FROST, Christina Josephine | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 156266260002 | |||||
| GODWIN, Susan Carole Bingham | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 257485820001 | |||||
| MOSS, Deborah Rachel | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 257032510001 | |||||
| STEPHENS, Erin Brigid | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British,Australian | 164530950001 | |||||
| WAGH, Anaghaa Rajendra | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 328487760001 | |||||
| WILLIAMS, Judith Rachel | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 155328330001 | |||||
| ZACHARIAH, Benny Varghese | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 262877970001 | |||||
| COSSAR, Andrew James | Secretary | 21 Winchester Road Swiss Cottage NW3 3NR London | 150726390001 | |||||||
| CUMMINS, Kim | Secretary | 2 New Priory Court Mazenod Avenue NW6 4LT London | British | 82086310001 | ||||||
| GOOD, Graham John | Secretary | Maycroft 24 Hastings Road TN33 0TA Battle East Sussex | British | 63919090002 | ||||||
| MUSKETT, Richard Norman | Secretary | Southcote Road N19 5BJ London 8 England | British | 12975630004 | ||||||
| SMITH, James | Secretary | 51 Flora Gardens Chadwell Heath RM6 4BG Romford Essex | British | 75110370001 | ||||||
| ABERCROMBIE, Robert Benjamin | Director | 75 Belsize Lane NW3 5AU London | British | 60686950001 | ||||||
| BENJAMIN, William | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | United Kingdom | American | 196631900001 | |||||
| BILLINGHAM, Zoe | Director | 13 Ingham Road NW6 1XY London | British | 104507400001 | ||||||
| BROAD, Robert James | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | United Kingdom | British | 184320790003 | |||||
| BRODY, Christine Margaret Theresa | Director | 2 Steeles Road Hampstead NW3 4SE London | Irish American | 54915120002 | ||||||
| BURKE, Wayne | Director | 3 Noel House Harben Road NW6 4RL London | British | 49971360001 | ||||||
| CHRYSOSTOM, Clarence Stanislars William | Director | 43 Harrold House Finchley Road NW3 6JX London | British | 54120170001 | ||||||
| CLOSE, James Dominic Edward | Director | 6 Middle Road HA2 0HL Harrow On The Hill Middlesex | British | 54120080001 | ||||||
| COLE, Jane Margaret | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 179619910002 | |||||
| COSSAR, Andrew James | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 112147290001 | |||||
| COSSAR, Andrew James | Director | 22d Acol Road NW6 3AG London | England | British | 112147290001 | |||||
| DOBINSON, Stan | Director | 47 Taplow Adelaide Road NW3 3NY London | British | 106237600001 | ||||||
| FALCONER, Marc | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | Canadian | 177720230001 | |||||
| FIRESTEIN, Jack | Director | 12 St Martins Close NW1 0HR London | British | 28317000001 | ||||||
| HARDY, James Edward Alexander | Director | 6 Tasker Road NW3 2YB London | England | British | 114437150001 | |||||
| HARTMAN, Hattie | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | French | 228826450001 | |||||
| HASHMI, Meekal | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | United Kingdom | British | 157343190001 | |||||
| KATZ, Michael | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 98576370002 | |||||
| LAZENBY, Gloria | Director | 12 St Martins Close NW1 0HR London | England | British | 28836360001 | |||||
| MASON, Ann | Director | 21 Winchester Road Swiss Cottage NW3 3NR London | England | British | 42468350001 | |||||
| MATTHIAS, Eugenie | Director | Flat 9, 207 Arlington Road Camden Town NW1 7HD London | British | 77180580001 | ||||||
| MCDONNELL, Christopher Stuart | Director | 21 Taplow Tower Adelaide Road NW3 3NY London | British | 89795840001 |
What are the latest statements on persons with significant control for THE WINCHESTER PROJECT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 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