37 WINCHESTER STREET LIMITED

Overview

Company Name	37 WINCHESTER STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04325216
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 37 WINCHESTER STREET LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 37 WINCHESTER STREET LIMITED located?

Registered Office Address	37 Winchester Street SW1V 4NZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 37 WINCHESTER STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 37 WINCHESTER STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for 37 WINCHESTER STREET LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Nov 05, 2023	Appointment of Harry Thomas William Hay as a director on Oct 23, 2023	2 pages	AP01

Oct 04, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 14, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 16, 2017 with updates	4 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 25, 2017	Appointment of Miss Lucy Charlotte Straker as a secretary on Jul 23, 2017	2 pages	AP03

Jul 23, 2017	Appointment of Miss Lucy Charlotte Straker as a director on Jul 23, 2017	2 pages	AP01

Jul 23, 2017	Registered office address changed from C/O Camilla Shirley-Beavan Todridge Great Whittington Newcastle upon Tyne NE19 2HG to 37 Winchester Street London SW1V 4NZ on Jul 23, 2017	1 pages	AD01

Jul 23, 2017	Termination of appointment of Olivia Mcalpine as a director on Apr 19, 2017	1 pages	TM01

View All Filings

Who are the officers of 37 WINCHESTER STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRAKER, Lucy Charlotte Winchester Street SW1V 4NZ London 37 England	Jul 23, 2017		Secretary	Winchester Street SW1V 4NZ London 37 England				235925860001
STRAKER, Lucy Charlotte 37 Winchester Street SW1V 4NZ London	Dec 21, 2007		Secretary	37 Winchester Street SW1V 4NZ London		British		127087400004
HAY, Harry Thomas William Wolverton Park RG26 5RU Tadley The Estate Office Berkshire United Kingdom	Oct 23, 2023		Director	Wolverton Park RG26 5RU Tadley The Estate Office Berkshire United Kingdom	England	British	1984-8	315543090001
MAGNER, Kevin Winchester Street SW1V 4NZ London 37 England	May 01, 2012		Director	Winchester Street SW1V 4NZ London 37 England	United Kingdom	British	1964-11	168790190001
SHIRLEY-BEAVAN, Camilla Sophie Great Whittington NE19 2HG Newcastle Upon Tyne Todridge United Kingdom	Dec 21, 2007		Director	Great Whittington NE19 2HG Newcastle Upon Tyne Todridge United Kingdom	United Kingdom	British	1985-3	127087400003
STRAKER, Lucy Charlotte Winchester Street SW1V 4NZ London 37 England	Jul 23, 2017		Director	Winchester Street SW1V 4NZ London 37 England	England	British	1988-2	235854230001
BLACK, Eric Flat 1 37 Winchester Street SW1V 4NZ Plimlico London	Feb 01, 2004	Nov 06, 2005	Secretary	Flat 1 37 Winchester Street SW1V 4NZ Plimlico London		British		79281620001
CARMALT, David Flat 3 37 Winchester Street SW1V 4NZ London Greater London	Nov 06, 2005	Dec 17, 2007	Secretary	Flat 3 37 Winchester Street SW1V 4NZ London Greater London		British		101450020001
WHALEY, Martyn John Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire	Nov 20, 2001	Feb 01, 2004	Secretary	Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire		British		87121140001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 20, 2001	Nov 20, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BLACK, Eric Flat 1 37 Winchester Street SW1V 4NZ Plimlico London	Nov 20, 2001	Dec 03, 2005	Director	Flat 1 37 Winchester Street SW1V 4NZ Plimlico London		British	1933-2	79281620001
CARMALT, David Flat 3 37 Winchester Street SW1V 4NZ London Greater London	May 28, 2004	Dec 17, 2007	Director	Flat 3 37 Winchester Street SW1V 4NZ London Greater London		British	1976-6	101450020001
HILLIER, Piers Adrian Carlyle Flat 3 37 Winchester Street SW1V 4NZ London	Nov 20, 2001	May 28, 2004	Director	Flat 3 37 Winchester Street SW1V 4NZ London		British	1968-9	79281460001
MCALPINE, Olivia c/o Camilla Shirley-Beavan Great Whittington NE19 2HG Newcastle Upon Tyne Todridge England	May 01, 2012	Apr 19, 2017	Director	c/o Camilla Shirley-Beavan Great Whittington NE19 2HG Newcastle Upon Tyne Todridge England	United Kingdom	British	1986-10	168788690001
MCSHERRY, Jeanne Elizabeth 4 Cheylesmore House Ebury Bridge Road SW1W 8QJ Pimlico	Jan 24, 2008	Nov 16, 2010	Director	4 Cheylesmore House Ebury Bridge Road SW1W 8QJ Pimlico	United Kingdom	Irish	1955-2	127427810001
ROOTH, Jeremy Richard Michael The Hollies 80 East Street, Fritwell OX27 7QF Bicester Oxfordshire	Nov 20, 2001	Jan 22, 2008	Director	The Hollies 80 East Street, Fritwell OX27 7QF Bicester Oxfordshire	United Kingdom	British	1971-6	113348380001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 20, 2001	Nov 20, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 37 WINCHESTER STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Camilla Sophie Shirley-Beavan Winchester Street SW1V 4NZ London 37 England	Oct 23, 2016	Winchester Street SW1V 4NZ London 37 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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