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Home > England & Wales Companies > 113 WINCHESTER STREET (MANAGEMENT) LIMITED
Company Information for

113 WINCHESTER STREET (MANAGEMENT) LIMITED

113 WINCHESTER STREET, LONDON, LONDON, SW1V 4NX,
Company Registration Number
02934300
Private Limited Company
Active

Company Overview

About 113 Winchester Street (management) Ltd
113 WINCHESTER STREET (MANAGEMENT) LIMITED was founded on 1994-05-31 and has its registered office in London. The organisation's status is listed as "Active". 113 Winchester Street (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
113 WINCHESTER STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
113 WINCHESTER STREET
LONDON
LONDON
SW1V 4NX
Other companies in SW1V
 
Filing Information
Company Number 02934300
Company ID Number 02934300
Date formed 1994-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-11
Account next due 2017-10-11
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:26:21
Primary Source:Companies House
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Company Officers of 113 WINCHESTER STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CALVERT BOOTH
Director 1996-05-01
NICHOLAS ADAMOS HAMBI
Director 2013-10-18
SOPHIE CATHERINE JUSTICE
Director 2013-04-08
HENRIETTA OLIVIA ARABELLA WALKER
Director 2013-10-16
RICHARD CALVERT BOOTH
Company Secretary 1996-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JACQUES MAWAS
Director 1994-06-01 2013-10-18
VIRGINIA ANN CONSTABLE MAXWELL
Director 1994-06-01 1996-05-08
VIRGINIA ANN CONSTABLE MAXWELL
Company Secretary 1994-06-01 1996-05-08
LUFMER LIMITED
Nominated Director 1994-05-31 1994-06-01
SEMKEN LIMITED
Nominated Secretary 1994-05-31 1994-06-01

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
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-16AR0131/05/16 FULL LIST
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-17AR0131/05/15 FULL LIST
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-16AR0131/05/14 FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MS HENRIETTA OLIVIA ARABELLA WALKER
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CALVERT BOOTH / 07/04/2014
2014-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD CALVERT BOOTH / 07/04/2014
2013-11-19AP01DIRECTOR APPOINTED NICHOLAS ADAMOS HAMBI
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAWAS
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
2013-06-28AR0131/05/13 FULL LIST
2013-06-28AP01DIRECTOR APPOINTED DR SOPHIE CATHERINE JUSTICE
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
2012-06-04AR0131/05/12 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
2011-06-10AR0131/05/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
2010-06-04AR0131/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JACQUES MAWAS / 31/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CALVERT BOOTH / 31/05/2010
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/09
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/08
2008-06-23363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/07
2007-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-28363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/06
2006-06-09363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/05
2005-06-16363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/04
2004-06-14363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/03
2003-06-17363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/02
2002-06-18363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/01
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/00
2000-06-09363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/99
1999-06-16363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/98
1998-06-10363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/97
1997-06-12363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/96
1996-06-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-27363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/95
1995-10-02SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/95
1995-06-13363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-03-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-27288NEW DIRECTOR APPOINTED
1995-03-2788(2)RAD 01/06/94--------- £ SI 3@1=3 £ IC 2/5
1995-03-21287REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 113 WINCHESTER STREET LONDON SW1V
1995-02-16287REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 113 WINCHESTER STREET LONDON SW1
1995-02-13288NEW DIRECTOR APPOINTED
1995-02-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 11/01
1994-06-08287REGISTERED OFFICE CHANGED ON 08/06/94 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1994-06-08288SECRETARY RESIGNED
1994-06-08288DIRECTOR RESIGNED
1994-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 113 WINCHESTER STREET (MANAGEMENT) 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 113 WINCHESTER STREET (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
113 WINCHESTER STREET (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-01-11
Annual Accounts
2014-01-11
Annual Accounts
2015-01-11
Annual Accounts
2016-01-11

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 113 WINCHESTER STREET (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-12 £ 4
Shareholder Funds 2012-01-12 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 113 WINCHESTER STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 113 WINCHESTER STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 113 WINCHESTER STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113 WINCHESTER STREET (MANAGEMENT) 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 113 WINCHESTER STREET (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where 113 WINCHESTER STREET (MANAGEMENT) 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 113 WINCHESTER STREET (MANAGEMENT) 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 113 WINCHESTER STREET (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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