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114 Windmill Road Limited
114 Windmill Road Limited is an active company incorporated on 7 July 2017 with the registered office located in London, Greater London. 114 Windmill Road Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10856756
Private limited company
Age
8 years
Incorporated
7 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(4 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 October 2025
Due by
30 July 2026
(8 months remaining)
Learn more about 114 Windmill Road Limited
Contact
Update Details
Address
61 Charlotte Street
London
W1T 4PF
United Kingdom
Address changed on
2 May 2023
(2 years 6 months ago)
Previous address was
66 Leman Street London E1 8EU England
Companies in W1T 4PF
Telephone
020 75228742
Email
Unreported
Website
Holbud.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mahmood Gulamhusein Khaku
Director • British • Lives in England • Born in Feb 1941
Hasnain Roshanali Merali
Director • British • Lives in UK • Born in Jun 1967
Merchant Land Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Holbud Limited
Hasnain Roshanali Merali and Mahmood Gulamhusein Khaku are mutual people.
Active
Merchant Land Investments Limited
Hasnain Roshanali Merali and Mahmood Gulamhusein Khaku are mutual people.
Active
Holbud Group Limited
Hasnain Roshanali Merali and Mahmood Gulamhusein Khaku are mutual people.
Active
Charlotte Street Investments Limited
Hasnain Roshanali Merali and Mahmood Gulamhusein Khaku are mutual people.
Active
30 Grays INN Limited
Hasnain Roshanali Merali and Mahmood Gulamhusein Khaku are mutual people.
Active
124 Seymour Place Limited
Hasnain Roshanali Merali and Mahmood Gulamhusein Khaku are mutual people.
Active
44 Holland Villas Road Limited
Hasnain Roshanali Merali and Mahmood Gulamhusein Khaku are mutual people.
Active
Merchant Land Portfolio 2 Limited
Hasnain Roshanali Merali and Mahmood Gulamhusein Khaku are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£65.7K
Decreased by £6.49K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.91M
Increased by £158.91K (+2%)
Total Liabilities
-£9.53M
Increased by £404.02K (+4%)
Net Assets
-£621.73K
Decreased by £245.11K (+65%)
Debt Ratio (%)
107%
Increased by 2.67% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Hasnain Roshanali Merali Details Changed
4 Months Ago on 6 Jul 2025
Mr Mahmood Gulamhusein Khaku Details Changed
4 Months Ago on 6 Jul 2025
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Charge Satisfied
11 Months Ago on 5 Dec 2024
Charge Satisfied
11 Months Ago on 5 Dec 2024
Charge Satisfied
11 Months Ago on 5 Dec 2024
New Charge Registered
12 Months Ago on 7 Nov 2024
New Charge Registered
12 Months Ago on 7 Nov 2024
New Charge Registered
12 Months Ago on 7 Nov 2024
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Get Credit Report
Discover 114 Windmill Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 28 Jul 2025
Director's details changed for Mr Mahmood Gulamhusein Khaku on 6 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Hasnain Roshanali Merali on 6 July 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 1 Jul 2025
Satisfaction of charge 108567560001 in full
Submitted on 5 Dec 2024
Satisfaction of charge 108567560003 in full
Submitted on 5 Dec 2024
Satisfaction of charge 108567560002 in full
Submitted on 5 Dec 2024
Registration of charge 108567560006, created on 7 November 2024
Submitted on 12 Nov 2024
Registration of charge 108567560005, created on 7 November 2024
Submitted on 11 Nov 2024
Registration of charge 108567560004, created on 7 November 2024
Submitted on 11 Nov 2024
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Repayment History
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See All Charges & CCJs