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Company Information for 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED
13 WINSLADE ROAD, LONDON, LONDON, SW2 5JL,
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Company Registration Number
 04149726 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 13 WINSLADE ROAD LONDON LONDON SW2 5JL Other companies in SW2 | |
| Company Number | 04149726 | |
|---|---|---|
| Company ID Number | 04149726 | |
| Date formed | 2001-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-01-31 | |
| Account next due | 2017-10-31 | |
| Latest return | 2017-01-05 | |
| Return next due | 2018-01-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-10 23:17:44 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
TRISTAN GALINDO |
||
ROB PILKINGTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CASSIE SMITH |
Company Secretary | ||
WILLIAM NEIL BOYD GREIG |
Company Secretary | ||
MARK DOUGLAS BERRIDGE |
Director | ||
JUSTIN MARK ROBINSON |
Director | ||
AKINTUNDE DAVID THOMAS |
Director | ||
CALVIN JACKSON |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZIYBET CONSULTING LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GALINDO / 01/12/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 05/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 05/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 10/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN GALINDO / 22/01/2010 | |
| AP03 | SECRETARY APPOINTED MR ROB PILKINGTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CASSIE SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED
| Cash Bank In Hand | 2012-02-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
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