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Winkworth Short Lets Limited

Winkworth Short Lets Limited is a dormant company incorporated on 8 August 2013 with the registered office located in London, City of London. Winkworth Short Lets Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08643270
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
C/O Sherrards Solicitors
1-3 Pemberton Row
London
EC4A 3BG
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 13 Charles Ii Street St. James's London SW1Y 4QU England
Telephone
02078707181
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Secretary
Winkworth Franchising Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Filross Securities Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Winkworth Financial Services Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Winkworth Client Services Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Winkworth Surveying Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Winkworth Auctions Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Winkworth Surveyors Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Winkworth Conveyancing Limited
Dominic Charles Mackay Agace is a mutual person.
Active
Winkworth Surveys 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 26 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Winkworth Franchising Limited (PSC) Details Changed
7 Months Ago on 28 Jan 2025
Mr Saad Hameed Appointed
7 Months Ago on 22 Jan 2025
Mr Dominic Charles Mackay Agace Details Changed
7 Months Ago on 17 Jan 2025
Margaret Doregos Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Dominic Charles Mackay Agace on 17 January 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Feb 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
Appointment of Mr Saad Hameed as a secretary on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Margaret Doregos as a secretary on 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jan 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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