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Company Information for

15 WINSTON ROAD LIMITED

14 WALFIELD AVENUE, LONDON, N20 9PR,
Company Registration Number
03990087
Private Limited Company
Active

Company Overview

About 15 Winston Road Ltd
15 WINSTON ROAD LIMITED was founded on 2000-05-10 and has its registered office in London. The organisation's status is listed as "Active". 15 Winston Road Limited is a Private Limited Company registered in ENGLAND 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
15 WINSTON ROAD LIMITED
 
Legal Registered Office
14 WALFIELD AVENUE
LONDON
N20 9PR
Other companies in N16
 
Filing Information
Company Number 03990087
Company ID Number 03990087
Date formed 2000-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 15:02:09
Primary Source:Companies House
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Company Officers of 15 WINSTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOSEPH MCVEY
 Company Secretary 2008-06-17
JAMES ALEXANDER HICKEY
 Director 2003-12-15
DUNCAN JOSEPH MCVEY
 Director 2008-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH SUSAN RICH
 Director 2008-08-18 2009-06-05
DANIEL LUKE O'BEY
 Company Secretary 2007-03-07 2008-06-17
DANIEL LUKE O'BEY
 Director 2005-05-01 2008-06-17
JAMES HICKEY
 Company Secretary 2005-05-01 2007-03-21
JAMES NAUGHTEN
 Company Secretary 2003-12-15 2005-03-31
JAMES GRANT NAUGHTON
 Director 2001-05-14 2005-03-31
ROBERT ANDREW JONES
 Company Secretary 2000-05-10 2003-12-15
ROBERT ANDREW JONES
 Director 2000-05-10 2003-12-15
VINCENT EDWARD CASSIDY
 Director 2000-05-10 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER HICKEY JIM HICKEY LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
JAMES ALEXANDER HICKEY SLEEP WHEN YOU'RE DEAD PRODUCTIONS LIMITED Director 2009-06-24 CURRENT 2007-05-30 Dissolved 2015-01-06
DUNCAN JOSEPH MCVEY DJ MCVEY LIMITED Director 2007-03-20 CURRENT 2007-03-19 Active - Proposal to Strike off

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
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-03-19AP01DIRECTOR APPOINTED MR EDWARD SELBY
2019-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOSEPH MCVEY
2019-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SELBY
2019-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-01TM02Termination of appointment of Duncan Joseph Mcvey on 2018-10-31
2018-11-01PSC07CESSATION OF DUNCAN JOSEPH MCVEY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 15a Winston Road London N16 9LU
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER HICKEY
2018-10-20PSC07CESSATION OF JAMES ALEXANDER HICKEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE REBECCA HICKEY
2018-09-14AP01DIRECTOR APPOINTED MS KATE REBECCA HICKEY
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-02-16AR0111/02/13 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-02-11AR0111/02/12 ANNUAL RETURN FULL LIST
2011-05-25AR0121/03/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-04-12AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOSEPH MCVEY / 11/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HICKEY / 11/04/2010
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09363aRETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH RICH
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-20363sRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2008-08-19288aDIRECTOR APPOINTED DEBORAH SUSAN RICH
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL O'BEY
2008-06-25288aDIRECTOR AND SECRETARY APPOINTED DUNCAN JOSEPH MALCOLM MCVEY
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288bSECRETARY RESIGNED
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-22363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 15B WINSTON ROAD LONDON N16 9LU
2006-05-02363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-08-22288bSECRETARY RESIGNED
2005-08-22363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-08-22288bDIRECTOR RESIGNED
2005-08-01288aNEW SECRETARY APPOINTED
2005-07-04288aNEW DIRECTOR APPOINTED
2004-11-30363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288aNEW SECRETARY APPOINTED
2004-04-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-18363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-13363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-03RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-20288bDIRECTOR RESIGNED
2001-06-20363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-06-20288aNEW DIRECTOR APPOINTED
2000-05-10NEWINCINCORPORATION 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 15 WINSTON 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 15 WINSTON 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
15 WINSTON 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

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
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 15 WINSTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 WINSTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 WINSTON ROAD LIMITED
Trademarks
We have not found any records of 15 WINSTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 WINSTON 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 15 WINSTON 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
Outgoings
Business Rates/Property Tax
No properties were found where 15 WINSTON 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 15 WINSTON 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 15 WINSTON 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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