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Winkworth Financial Services Limited

Winkworth Financial Services Limited is a dormant company incorporated on 8 April 1999 with the registered office located in London, City of London. Winkworth Financial Services Limited was registered 26 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03748290
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Sherrards Solicitors
1-3 Pemberton Row
London
EC4A 3BG
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was 13 Charles Ii Street St. James's London SW1Y 4QU England
Telephone
02073552866
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Portugal • Born in Nov 1942
Director • British • Lives in England • Born in Oct 1979
Secretary
Winkworth Franchising Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winkworth Client Services Limited
Dominic Charles Mackay Agace and Simon Peter Agace are mutual people.
Active
Filross Securities Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Res Synd 03 Limited
Simon Peter Agace is a mutual person.
Active
London And Oxford Properties Limited
Simon Peter Agace is a mutual person.
Active
Winkworth Franchising Limited
Simon Peter Agace is a mutual person.
Active
120 Edith Road Limited
Simon Peter Agace is a mutual person.
Active
Setdrive Limited
Simon Peter Agace is a mutual person.
Active
Winkworth Surveying Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 27 Apr 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Winkworth Franchising Limited (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Saad Hameed Appointed
9 Months Ago on 22 Jan 2025
Margaret Doregos Resigned
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 27 Apr 2025
Change of details for Winkworth Franchising Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Registered office address changed from 13 Charles Ii Street St. James's London SW1Y 4QU England to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Margaret Doregos as a secretary on 31 December 2024
Submitted on 22 Jan 2025
Appointment of Mr Saad Hameed as a secretary on 22 January 2025
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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