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47 Winchester Avenue Freehold Ltd

47 Winchester Avenue Freehold Ltd is a dormant company incorporated on 24 January 2005 with the registered office located in London, Greater London. 47 Winchester Avenue Freehold Ltd was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05339699
Private limited company
Age
20 years
Incorporated 24 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (8 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
6 Millfield Lane
London
N6 6JD
England
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was 1 Everlasting Lane St. Albans Hertfordshire AL3 5RY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in Oct 1964
Director • Health • British • Lives in England • Born in Nov 1966
Director • Finance Professional • Polish • Lives in England • Born in Sep 1987
Director • Designer • British • Lives in UK • Born in Oct 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Millfield Lane Service Company Limited (The)
Louise Charlotte Hetty Kingsley is a mutual person.
Active
Impact Hub London Limited
Louise Charlotte Hetty Kingsley is a mutual person.
Active
Ipa Home Ltd
Ms Alice Maude Apponyi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Ms Amanda Attracta Patricia Reilly Appointed
1 Year 7 Months Ago on 20 Jan 2024
Joshua Lanyon Resigned
1 Year 7 Months Ago on 20 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Emma Louise Brown Resigned
2 Years 11 Months Ago on 27 Sep 2022
Emma Louise Brown Resigned
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Sep 2024
Termination of appointment of Joshua Lanyon as a director on 20 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 30 Jan 2024
Appointment of Ms Amanda Attracta Patricia Reilly as a director on 20 January 2024
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 27 Oct 2022
Registered office address changed from 1 Everlasting Lane St. Albans Hertfordshire AL3 5RY to 6 Millfield Lane London N6 6JD on 27 September 2022
Submitted on 27 Sep 2022
Appointment of Ms Louise Kingsley as a secretary on 27 September 2022
Submitted on 27 Sep 2022
Repayment History
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