18 WINCHESTER AVENUE LIMITED
Overview
| Company Name | 18 WINCHESTER AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07187321 |
| 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 18 WINCHESTER AVENUE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 18 WINCHESTER AVENUE LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 WINCHESTER AVENUE LIMITED?
| 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 18 WINCHESTER AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for 18 WINCHESTER AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from 18a Winchester Avenue London NW6 7TU to One Station Approach Harlow Essex CM20 2FB on Mar 03, 2026 | 1 pages | AD01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 01, 2026 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Matthew James Wheeler as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Gemma Zoe Brierley on Jun 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2019 | 3 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Tia Kaur Prinzessin Zu Salm-Horstmar as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Leopoldo Christof Constantin Prinz Zu Salm-Horstmar as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Katherine Julia Rodgers as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Cessation of Katherine Julia Rodgers as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of 18 WINCHESTER AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| WARD, Gemma Zoe | Director | Ward Green Old Newton IP14 4EZ Stowmarket Mill House England | England | British | 150868990003 | |||||||||
| ZU SALM-HORSTMAR, Leopoldo Christof Constantin Prinz | Director | Winchester Avenue NW6 7TU London 18a England | England | German | 259249090001 | |||||||||
| ZU SALM-HORSTMAR, Tia Kaur Prinzessin | Director | Winchester Avenue NW6 7TU London 18a England | England | British | 259249350001 | |||||||||
| BRIM, Natalie | Director | Winchester Avenue NW6 7TU London 18 | United Kingdom | British | 124356320001 | |||||||||
| GILHESPIE, Rogan | Director | Winchester Avenue NW6 7TU London 18a United Kingdom | United Kingdom | British | 161157730001 | |||||||||
| HAYNES, Vivienne Joy | Director | Breezers Court 20 The Highway E1W 2BE London 8 United Kingdom | United Kingdom | British | 16231360003 | |||||||||
| O'LEARY, Rhona | Director | Winchester Avenue NW6 7TU London 18a Lower Ground Floor England | England | British | 218551040001 | |||||||||
| RODGERS, Katherine Julia | Director | Winchester Avenue NW6 7TU London 18a | England | British | 185831690010 | |||||||||
| WHEELER, Matthew James | Director | Winchester Avenue NW6 7TU London 18 | England | British | 99514550001 |
Who are the persons with significant control of 18 WINCHESTER AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Katherine Julia Rodgers | Nov 01, 2016 | Winchester Avenue NW6 7TU London 18a | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gemma Zoe Ward | Apr 06, 2016 | Station Approach CM20 2FB Harlow One Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew James Wheeler | Apr 06, 2016 | Station Approach CM20 2FB Harlow One Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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