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Company Information for 37 WINCHESTER STREET LIMITED
37 WINCHESTER STREET, LONDON, SW1V 4NZ,
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Company Registration Number
 04325216 Private Limited Company
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Company Overview
About 37 Winchester Street Ltd
37 WINCHESTER STREET LIMITED was founded on 2001-11-20 and has its registered office in London. The organisation's status is listed as "Active". 37 Winchester Street 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 | |
|---|---|
| 37 WINCHESTER STREET LIMITED | |
| Legal Registered Office | |
| 37 WINCHESTER STREET LONDON SW1V 4NZ Other companies in SW1V | |
Filing Information
| Company Number | 04325216 | |
|---|---|---|
| Company ID Number | 04325216 | |
| Date formed | 2001-11-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 11:23:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 WINCHESTER STREET LIMITED
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Company Officers of 37 WINCHESTER STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY CHARLOTTE STRAKER |
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LUCY CHARLOTTE STRAKER |
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KEVIN MAGNER |
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CAMILLA SOPHIE SHIRLEY-BEAVAN |
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LUCY CHARLOTTE STRAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVIA MCALPINE |
Director | ||
JEANNE ELIZABETH MCSHERRY |
Director | ||
JEREMY RICHARD MICHAEL ROOTH |
Director | ||
DAVID CARMALT |
Company Secretary | ||
DAVID CARMALT |
Director | ||
ERIC BLACK |
Director | ||
ERIC BLACK |
Company Secretary | ||
PIERS ADRIAN CARLYLE HILLIER |
Director | ||
MARTYN JOHN WHALEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STYLER MADE LIMITED | Director | 2014-10-27 - 2015-03-09 | RESIGNED | 2014-10-27 | Dissolved 2016-04-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | Appointment of Miss Lucy Charlotte Straker as company secretary on 2017-07-23 | |
| AP01 | DIRECTOR APPOINTED MISS LUCY CHARLOTTE STRAKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/17 FROM C/O Camilla Shirley-Beavan Todridge Great Whittington Newcastle upon Tyne NE19 2HG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA MCALPINE | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAMILLA SOPHIE SHIRLEY-BEAVAN on 2017-07-23 | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Camilla Sophie Straker on 2015-09-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM C/O Camilla Straker 37 Winchester Street London SW1V 4NZ | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAMILLA SOPHIE STRAKER on 2015-09-19 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED KEVIN MAGNER | |
| AP01 | DIRECTOR APPOINTED OLIVIA MCALPINE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AR01 | 16/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNE MCSHERRY | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SOPHIE STRAKER / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE ELIZABETH MCSHERRY / 31/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O E BLACK FLAT 1 37 WINCHESTER STREET LONDON SW1V 4NZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/03/04 | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 06/11/03--------- £ SI 3@1=3 £ IC 2/5 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 37 WINCHESTER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 37 WINCHESTER STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
37 WINCHESTER STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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 37 WINCHESTER STREET LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 5 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 40,000 |
| Shareholder Funds | 2012-01-01 | £ 40,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 40,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 37 WINCHESTER STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 37 WINCHESTER STREET LIMITED
Income
Government Income
We have not found government income sources for 37 WINCHESTER STREET 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 (68320 - Management of real estate on a fee or contract basis) as 37 WINCHESTER STREET LIMITED are:
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| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
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| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where 37 WINCHESTER STREET 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 37 WINCHESTER STREET 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 37 WINCHESTER STREET 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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