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Windacre Properties Limited

Windacre Properties Limited is an active company incorporated on 9 September 1997 with the registered office located in London, City of London. Windacre Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03430988
Private limited company
Age
28 years
Incorporated 9 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Stephenson Harwood Llp (Ref: Djxs)
1 Finsbury Circus
London
EC2M 7SH
England
Address changed on 31 Jan 2023 (2 years 9 months ago)
Previous address was C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Jun 1957
Secretary • Malaysian
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Builder Depot Limited
Hilda Aaronson, Mr Michael Arnold Aaronson, and 1 more are mutual people.
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Mansions Properties Limited
Hilda Aaronson, Mr Michael Arnold Aaronson, and 1 more are mutual people.
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Bellaview Properties Limited
Mr Michael Arnold Aaronson, Chee Choong Cheah, and 1 more are mutual people.
Active
Garner Services Limited
Hilda Aaronson, Mr Michael Arnold Aaronson, and 1 more are mutual people.
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Mansions Investment Limited
Mr Michael Arnold Aaronson and Chee Choong Cheah are mutual people.
Active
The Velvet Foundation
Mr Michael Arnold Aaronson and Chee Choong Cheah are mutual people.
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Electrical Depot Limited
Mr Michael Arnold Aaronson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£2.44M
Decreased by £62.87K (-3%)
Total Liabilities
-£469.6K
Decreased by £72.51K (-13%)
Net Assets
£1.97M
Increased by £9.64K (0%)
Debt Ratio (%)
19%
Decreased by 2.41% (-11%)
Latest Activity
Charge Satisfied
27 Days Ago on 3 Oct 2025
Charge Satisfied
27 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Notification of PSC Statement
9 Months Ago on 20 Jan 2025
Michael Arnold Aaronson (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Hilda Aaronson (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 3 Oct 2025
Satisfaction of charge 1 in full
Submitted on 3 Oct 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 10 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Mar 2025
Notification of a person with significant control statement
Submitted on 20 Jan 2025
Cessation of Hilda Aaronson as a person with significant control on 19 September 2024
Submitted on 20 Jan 2025
Cessation of Michael Arnold Aaronson as a person with significant control on 19 September 2024
Submitted on 20 Jan 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 19 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Apr 2024
Repayment History
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