WINTERHALL ESTATES LTD

Overview

Company Name	WINTERHALL ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05852073
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2006

Summary

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

What is the purpose of WINTERHALL ESTATES LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WINTERHALL ESTATES LTD located?

Registered Office Address	69 Wargrave Avenue N15 6TU London England
Undeliverable Registered Office Address	No

What are the latest accounts for WINTERHALL ESTATES LTD?

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

What is the status of the latest confirmation statement for WINTERHALL ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for WINTERHALL ESTATES LTD?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Dec 05, 2023	Satisfaction of charge 058520730014 in full	1 pages	MR04

Sep 13, 2023	Registration of charge 058520730017, created on Sep 12, 2023	5 pages	MR01

Mar 22, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Jun 28, 2022	Registration of charge 058520730016, created on Jun 27, 2022	18 pages	MR01

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Oct 20, 2020	Registered office address changed from 123 Clapton Common London E5 9AB to 69 Wargrave Avenue London N15 6TU on Oct 20, 2020	1 pages	AD01

Oct 20, 2020	Current accounting period shortened from Dec 26, 2020 to Nov 30, 2020	1 pages	AA01

Jul 24, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 23, 2019	Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018	1 pages	AA01

Sep 26, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Mar 18, 2019	Registration of charge 058520730015, created on Mar 15, 2019	4 pages	MR01

Mar 09, 2019	Confirmation statement made on Mar 09, 2019 with updates	3 pages	CS01

Oct 04, 2018	Registration of charge 058520730014, created on Sep 18, 2018	39 pages	MR01

May 30, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 29, 2018	Registration of charge 058520730013, created on Mar 22, 2018	18 pages	MR01

View All Filings

Who are the officers of WINTERHALL ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENDZWEIG, Elizabeth Wargrave Avenue N15 6TU London 69 England	Jun 20, 2006		Secretary	Wargrave Avenue N15 6TU London 69 England		British		117390020001
ENDZWEIG, Elizabeth Wargrave Avenue N15 6TU London 69 England	Dec 21, 2015		Director	Wargrave Avenue N15 6TU London 69 England	England	British	1975-9	117390020001
HOROWITZ, Zalman Leib 69 Wargrave Avenue N15 6TU London	Jul 14, 2006		Director	69 Wargrave Avenue N15 6TU London	England	British	1976-2	67360410003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 20, 2006	Jul 07, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ENDZWEIG, Jacob 1 Moresby Road E5 9LE London	Jul 14, 2006	Dec 21, 2015	Director	1 Moresby Road E5 9LE London	England	British	1975-6	117389990001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 20, 2006	Jul 07, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTERHALL ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zalman Leib Horowitz Wargrave Avenue N15 6TU London 69 England	Mar 01, 2017	Wargrave Avenue N15 6TU London 69 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elizabeth Endzweig Clapton Common Lower Ground Floor E5 9AB London 123 England	Mar 01, 2017	Clapton Common Lower Ground Floor E5 9AB London 123 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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