ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

54 Winchester Street SW1 Limited

54 Winchester Street SW1 Limited is an active company incorporated on 16 April 1984 with the registered office located in London, Greater London. 54 Winchester Street SW1 Limited was registered 41 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
01808948
Private limited company
Age
41 years
Incorporated 16 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
54 Winchester Street
London
SW1V 4NH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1943
Director • British • Lives in UK • Born in Jan 1995
Director • Researcher • British • Lives in UK • Born in Oct 1959
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Notification of PSC Statement
7 Months Ago on 19 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Lucy Slater (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Ms Helena Constance Henley Slater Appointed
1 Year 1 Month Ago on 10 Sep 2024
Lucy Slater Resigned
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Henry Ian Maclellan Resigned
2 Years 1 Month Ago on 10 Oct 2023
Get Credit Report
Discover 54 Winchester Street SW1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of a person with significant control statement
Submitted on 19 Mar 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 19 Mar 2025
Cessation of Lucy Slater as a person with significant control on 10 September 2024
Submitted on 19 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Appointment of Ms Helena Constance Henley Slater as a director on 10 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Lucy Slater as a director on 10 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Termination of appointment of Henry Ian Maclellan as a director on 10 October 2023
Submitted on 25 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year