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Home > England & Wales Companies > 54 WINCHESTER STREET SW1 LIMITED
Company Information for

54 WINCHESTER STREET SW1 LIMITED

54 WINCHESTER STREET, LONDON, SW1V 4NH,
Company Registration Number
01808948
Private Limited Company
Active

Company Overview

About 54 Winchester Street Sw1 Ltd
54 WINCHESTER STREET SW1 LIMITED was founded on 1984-04-16 and has its registered office in . The organisation's status is listed as "Active". 54 Winchester Street Sw1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
54 WINCHESTER STREET SW1 LIMITED
 
Legal Registered Office
54 WINCHESTER STREET
LONDON
SW1V 4NH
Other companies in SW1V
 
Filing Information
Company Number 01808948
Company ID Number 01808948
Date formed 1984-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 00:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 WINCHESTER STREET SW1 LIMITED
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Company Officers of 54 WINCHESTER STREET SW1 LIMITED

Current Directors
Officer Role Date Appointed
HENRY IAN MACLELLAN
Company Secretary 2013-01-18
PATRICK OLAF CABLE
Director 2004-03-31
KIRSTIN ELVIRA SADLER
Director 2006-10-25
LUCY SLATER
Director 1996-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY ANN FRANCES SLATER
Company Secretary 2010-01-01 2013-01-18
PATRICK OLAF CABLE
Company Secretary 2006-08-14 2010-01-01
JUDITH MARGARET INGHAM
Company Secretary 1991-12-31 2006-08-14
JUDITH MARGARET INGHAM
Director 1991-12-31 2006-08-14
SUSAN BRUCE HAMILTON
Director 1997-11-28 2002-11-29
ANTOINE OGIER D'IVRY
Director 1991-12-31 2002-01-31
RICHARD JAMES SHEPHERD-CROSS
Director 1995-12-21 1997-11-28
CHRISTOPHER NELSON KANDEL
Director 1991-12-31 1996-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-10-25APPOINTMENT TERMINATED, DIRECTOR HENRY IAN MACLELLAN
2023-10-25Termination of appointment of Henry Ian Maclellan on 2023-10-10
2023-07-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14Change of details for Doctor Lucy Slater as a person with significant control on 2022-10-18
2022-12-14Director's details changed for Doctor Lucy Slater on 2022-10-18
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CH01Director's details changed for Doctor Lucy Slater on 2022-10-18
2022-12-14PSC04Change of details for Doctor Lucy Slater as a person with significant control on 2022-10-18
2022-01-05Director's details changed for Doctor Lucy Slater on 2020-04-12
2022-01-05CH01Director's details changed for Doctor Lucy Slater on 2020-04-12
2021-12-28CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTIN ELVIRA MACLELLAN
2018-11-12AP01DIRECTOR APPOINTED MR HENRY IAN MACLELLAN
2018-08-30AP01DIRECTOR APPOINTED MS KIRSTIN ELVIRA MACLELLAN
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR HENRY IAN MACLELLAN
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTIN ELVIRA SADLER
2018-08-29AP01DIRECTOR APPOINTED MR HENRY IAN MACLELLAN
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 40
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 40
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-18AP03Appointment of Mr Henry Ian Maclellan as company secretary
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCY SLATER
2013-01-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 TOTAL EXEMPTION FULL
2010-02-18AA31/03/09 TOTAL EXEMPTION FULL
2010-02-05AR0131/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LUCY SLATER / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTIN ELVIRA SADLER / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OLAF CABLE / 31/12/2009
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / DR LUCY ANN FRANCES SLATER / 01/01/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / DR LUCY ANN FRANCES SLATER / 01/01/2010
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICK CABLE
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIN ELVIRA MACLELLAN / 05/09/2009
2010-02-03AP03SECRETARY APPOINTED DR LUCY ANN FRANCES SLATER
2009-03-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-30363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/05
2005-12-22363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-02288aNEW DIRECTOR APPOINTED
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17363(288)DIRECTOR RESIGNED
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-04288bDIRECTOR RESIGNED
1999-01-04288aNEW DIRECTOR APPOINTED
1999-01-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-04363(288)DIRECTOR RESIGNED
1999-01-04363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-01-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-27363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-27288aNEW DIRECTOR APPOINTED
1997-01-27363(288)DIRECTOR RESIGNED
1996-11-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-31363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-31288NEW DIRECTOR APPOINTED
1995-01-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 54 WINCHESTER STREET SW1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 54 WINCHESTER STREET SW1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 WINCHESTER STREET SW1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54 WINCHESTER STREET SW1 LIMITED

Intangible Assets
Patents
We have not found any records of 54 WINCHESTER STREET SW1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 WINCHESTER STREET SW1 LIMITED
Trademarks
We have not found any records of 54 WINCHESTER STREET SW1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 WINCHESTER STREET SW1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 54 WINCHESTER STREET SW1 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 54 WINCHESTER STREET SW1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 54 WINCHESTER STREET SW1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 54 WINCHESTER STREET SW1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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