54 WINCHESTER STREET SW1 LIMITED
Active - Accounts Filed
General Information
NAME
54 WINCHESTER STREET SW1 LIMITED
COMPANY NUMBER
01808948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/04/1984
(40 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 4NH
54 WINCHESTER STREET SW1 LIMITED
54 Winchester Street
London
SW1V 4NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Helena Constance Henley Slater (932726592) Appointed |
| 19/09/2024 | Lucy Slater (905117582) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 54 WINCHESTER STREET SW1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 54 WINCHESTER STREET SW1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 WINCHESTER STREET SW1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/2004 - Present (20 years and 7 months) Secretary: 14/08/2006 - 01/01/2010 (3 years and 4 months) Born in Mar 1943 (age: 81) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
10/09/2024 - Present (2 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 30/04/1996 (4 years and 3 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/12/1991 - 31/01/2002 (10 years and 1 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Helena Constance Henley Slater (932726592) Appointed |
| 19/09/2024 | Lucy Slater (905117582) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | Henry Ian MacLellan (917509650) has left the board |
| 27/10/2023 | Henry Ian MacLellan (924986044) has left the board |
| 14/07/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 14/11/2018 | New Board Member Henry Ian MacLellan (924986044) Appointed |
| 14/11/2018 | Kirstin Elvira MacLellan (924990402) has left the board |
| 03/09/2018 | Henry Ian MacLellan (924986044) has left the board |
| 03/09/2018 | New Board Member Kirstin Elvira MacLellan (924990402) Appointed |
| 31/08/2018 | New Board Member Henry Ian MacLellan (924986044) Appointed |
| 31/08/2018 | Kirstin Elvira Sadler (911703275) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Company Secretary Henry Ian MacLellan (917509650) Appointed |
| 22/01/2013 | Lucy Ann Frances Slater (914866941) has left the board |
| 19/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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