WINSHORE PROPERTIES LIMITED
Overview
| Company Name | WINSHORE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05572912 |
| 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 WINSHORE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WINSHORE PROPERTIES LIMITED located?
| Registered Office Address | 12 Helmet Row EC1V 3QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSHORE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WINSHORE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for WINSHORE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Appointment of Mrs Pelvinder Kaur Hare as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||
Cessation of Hermmain Properties Limited as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||
Notification of Daletrent Limited as a person with significant control on Dec 01, 2017 | 2 pages | PSC02 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||
Appointment of Mr Jasdip Singh Hare as a director on Dec 01, 2016 | 2 pages | AP01 | ||
Who are the officers of WINSHORE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Jasdip Singh | Director | Helmet Row EC1V 3QJ London 12 | England | British | Director | 216437940001 | ||||||||
| HARE, Jasdip Singh | Director | Helmet Row EC1V 3QJ London 12 United Kingdom | England | British | Director | 156454170001 | ||||||||
| HARE, Pelvinder Kaur | Director | Copped Hall Estate CM16 5HT Epping Griffins Wood House England | England | British | Company Director | 224303380001 | ||||||||
| HARE, Avtar Singh | Secretary | 59 Alderton Hill IG10 3JD Loughton Essex | British | 42272040001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| XSERVICES LIMITED | Secretary | Old Gloucester Street WC1N 3AF London 27 United Kingdom |
| 111655560001 | ||||||||||
| GILL, Pritpal | Director | Vpo Jandali Wdaiana Punjab 290 India | British | Investor | 108612380001 | |||||||||
| HARE, Avtar Singh | Director | 72 New Cavendish Street London W1G 8AU | England | British | Director | 42272040001 | ||||||||
| HARE, Jasdip Singh | Director | Helmet Row EC1V 3QJ London 12 United Kingdom | England | British | Director | 156454170001 | ||||||||
| HARE, Jasdip Singh | Director | 14 Brooklyn Avenue IG10 1BL Loughton Essex | United Kingdom | British | Director | 108606870001 | ||||||||
| HARE, Narinder Kaur | Director | Helmet Row EC1V 3QJ London 12 United Kingdom | United Kingdom | British | Director | 115967050001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| XSERVICES LIMITED | Director | Old Gloucester Street WC1N 3AF London 27 United Kingdom |
| 111655560001 |
Who are the persons with significant control of WINSHORE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daletrent Limited | Dec 01, 2017 | Copped Hall Estate CM16 5HT Epping Griffins Wood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hermmain Properties Limited | Sep 23, 2016 | Helmet Row EC1V 3QJ London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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