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Home > England & Wales Companies > 28 WINCHESTER ROAD LIMITED
Company Information for

28 WINCHESTER ROAD LIMITED

UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
Company Registration Number
03087371
Private Limited Company
Active

Company Overview

About 28 Winchester Road Ltd
28 WINCHESTER ROAD LIMITED was founded on 1995-08-03 and has its registered office in London. The organisation's status is listed as "Active". 28 Winchester Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
28 WINCHESTER ROAD LIMITED
 
Legal Registered Office
UNIT 3 COLINDALE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6BX
Other companies in NW9
 
Filing Information
Company Number 03087371
Company ID Number 03087371
Date formed 1995-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 WINCHESTER ROAD LIMITED
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Company Officers of 28 WINCHESTER ROAD LIMITED

Current Directors
Officer Role Date Appointed
TRUST PROPERTY MANAGEMENT LIMITED
 Company Secretary 2006-12-10
AMAL BOSE
 Director 2002-07-31
JEREMY BOYD
 Director 2003-05-15
SARAH ANNE PHILLIPS
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH RANDELL
 Director 2004-08-27 2012-02-06
KENSINGTON PARK SECRETARIES
 Company Secretary 1998-08-18 2009-10-06
GREG LEADER CRAMER
 Director 2002-07-31 2004-06-28
HANNAH MARGARET NICHOLSON
 Director 1999-07-31 2003-09-16
BRIAN LEADER CRAMER
 Director 1999-07-31 2002-07-31
MARK ALEXANDER LAFONE
 Director 1998-08-17 1999-07-31
JACK RODGERS
 Company Secretary 1995-08-03 1998-08-18
JACK RODGERS
 Director 1995-09-04 1998-08-18
RAYMOND SLOAN
 Director 1995-09-04 1998-08-17
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1995-08-03 1995-08-03
CO FORM (NOMINEES) LIMITED
 Nominated Director 1995-08-03 1995-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRUST PROPERTY MANAGEMENT LIMITED CRESTON HOUSE LIMITED Company Secretary 2017-11-13 CURRENT 1984-03-19 Active
TRUST PROPERTY MANAGEMENT LIMITED ELGAR HOUSE RESIDENTS LIMITED Company Secretary 2016-05-01 CURRENT 2002-05-20 Active
TRUST PROPERTY MANAGEMENT LIMITED 68 WINCHESTER STREET LIMITED Company Secretary 2016-03-16 CURRENT 2015-11-05 Active
TRUST PROPERTY MANAGEMENT LIMITED PARKWAYS RESIDENT ASSOCIATION LIMITED Company Secretary 2015-03-02 CURRENT 1982-07-15 Active
TRUST PROPERTY MANAGEMENT LIMITED 19-23 PALACE COURT MANAGEMENT LIMITED Company Secretary 2014-11-26 CURRENT 1996-12-17 Active
TRUST PROPERTY MANAGEMENT LIMITED LYONSDOWN COURT PROPERTY MANAGEMENT CO.LIMITED Company Secretary 2014-02-17 CURRENT 1962-05-02 Active
TRUST PROPERTY MANAGEMENT LIMITED THE BISHOP'S AVENUE (EAST FINCHLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-08 CURRENT 2007-06-13 Active
TRUST PROPERTY MANAGEMENT LIMITED SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 1994-10-03 Active
TRUST PROPERTY MANAGEMENT LIMITED WORTON HALL ESTATE MANAGEMENT LIMITED Company Secretary 2007-08-31 CURRENT 1991-04-30 Active
TRUST PROPERTY MANAGEMENT LIMITED 124 ANERLEY ROAD RTM COMPANY LIMITED Company Secretary 2007-06-13 CURRENT 2005-08-26 Active
TRUST PROPERTY MANAGEMENT LIMITED 41 BURLINGTON ROAD CHISWICK LONDON LIMITED Company Secretary 2006-06-24 CURRENT 1991-06-11 Active
TRUST PROPERTY MANAGEMENT LIMITED FORTGRADE LIMITED Company Secretary 2006-06-24 CURRENT 1978-10-27 Active
TRUST PROPERTY MANAGEMENT LIMITED THE FINCHES MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-01 CURRENT 1988-06-08 Active
TRUST PROPERTY MANAGEMENT LIMITED WATERDELL FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-01 CURRENT 1977-05-19 Active
TRUST PROPERTY MANAGEMENT LIMITED RANELAGH GARDENS (RESIDENTS ASSO CIATION) LTD Company Secretary 2006-01-01 CURRENT 1978-07-13 Active
TRUST PROPERTY MANAGEMENT LIMITED HIGH MARFORD COURT LIMITED Company Secretary 2006-01-01 CURRENT 1972-12-06 Active
SARAH ANNE PHILLIPS THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS Director 2017-03-07 CURRENT 2004-08-27 Active
SARAH ANNE PHILLIPS KING ALFRED SCHOOL TRADING COMPANY LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
SARAH ANNE PHILLIPS KING ALFRED SCHOOL SOCIETY,(THE) Director 1997-12-02 CURRENT 1898-06-20 Active

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
2023-10-16CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Trust House 2 Colindale Business Centre 126 Colindale Avenue Middlesex NW9 5HD
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-23AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-13CH01Director's details changed for Ms Sarah Anne Phillips on 2015-08-08
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-23AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-14AR0106/10/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RANDELL
2011-10-25AR0106/10/11 ANNUAL RETURN FULL LIST
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02AR0106/10/10 ANNUAL RETURN FULL LIST
2010-11-02CH04SECRETARY'S DETAILS CHNAGED FOR TRUST PROPERTY MANAGEMENT LIMITED on 2010-10-06
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH RANDELL / 06/10/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE PHILLIPS / 06/10/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOYD / 06/10/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAL BOSE / 06/10/2010
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY KENSINGTON PARK SECRETARIES
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-02225PREVSHO FROM 31/07/2009 TO 31/12/2008
2009-02-11288aSECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LIMITED
2009-01-16363aRETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 28 WINCHESTER ROAD LONDON NW3 3NT UNITED KINGDOM
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM FIRST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-11363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-10-09363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-04-05363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-12-23288cSECRETARY'S PARTICULARS CHANGED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: EARDLEY HOUSE 182 CAMPDEN HILL ROAD LONDON W8 7AS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-11-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-11-15363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-16288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-08-29363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-23288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-05363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-09-05288bDIRECTOR RESIGNED
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-02287REGISTERED OFFICE CHANGED ON 02/07/02 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-25363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-19363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-01-31363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-12-13288bDIRECTOR RESIGNED
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-12-09288aNEW DIRECTOR APPOINTED
1999-12-09288aNEW DIRECTOR APPOINTED
1998-10-16288aNEW DIRECTOR APPOINTED
1998-10-07363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-26288aNEW SECRETARY APPOINTED
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 28 WINCHESTER ROAD 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 28 WINCHESTER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 WINCHESTER ROAD 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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 28 WINCHESTER ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 28 WINCHESTER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 WINCHESTER ROAD LIMITED
Trademarks
We have not found any records of 28 WINCHESTER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 WINCHESTER ROAD 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 28 WINCHESTER ROAD 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 28 WINCHESTER ROAD 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 28 WINCHESTER ROAD 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 28 WINCHESTER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 6BX