ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Winns Properties Limited

Winns Properties Limited is an active company incorporated on 22 September 2016 with the registered office located in London, Greater London. Winns Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10390459
Private limited company
Age
8 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 10 Charles Ii Street
London
SW1Y 4AA
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Ground Floor 13 Charles Ii Street London SW1Y 4QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in United Arab Emirates • Born in Feb 1987
Director • Italian • Lives in Italy • Born in Mar 1971
Director • Cypriot • Lives in France • Born in Nov 1986
Director • Swiss • Lives in United Arab Emirates • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Coweley Limited
Patrick Ugo Giuseppe Lardi, Paolo Balen, and 3 more are mutual people.
Active
Lonsdale Real Estate Limited
Kingsley Secretaries Limited, Patrick Ugo Giuseppe Lardi, and 3 more are mutual people.
Active
Little Lonsdale Properties Limited
Kingsley Secretaries Limited, Patrick Ugo Giuseppe Lardi, and 3 more are mutual people.
Active
William Real Estate Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Flinders Real Estate Ltd
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Labvantage Systems Ltd
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Labvantage Systems Holding Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.89K
Decreased by £30.83K (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£186K
Decreased by £2.98M (-94%)
Total Liabilities
-£450.82K
Decreased by £2.95M (-87%)
Net Assets
-£264.82K
Decreased by £29.64K (+13%)
Debt Ratio (%)
242%
Increased by 134.93% (+126%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Ms Silvia Guerra Appointed
10 Months Ago on 17 Oct 2024
Fabien Jean-Marie Pierre Tardito Resigned
10 Months Ago on 17 Oct 2024
Patrick Ugo Giuseppe Lardi Resigned
10 Months Ago on 17 Oct 2024
Elena Golubeva Resigned
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Giovanni Susta Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Get Credit Report
Discover Winns Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Ms Silvia Guerra as a director on 17 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Elena Golubeva as a director on 17 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Patrick Ugo Giuseppe Lardi as a director on 17 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Fabien Jean-Marie Pierre Tardito as a director on 17 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Giovanni Susta as a director on 24 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year