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41 Windsor Road (Ealing) Limited

41 Windsor Road (Ealing) Limited is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. 41 Windsor Road (Ealing) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13656715
Private limited company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
41b Windsor Road
Ealing
London
W5 3UP
England
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 41 B Windsor Road Ealing London W5 3UP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Mar 1956
Director • PSC • Retired • British • Lives in UK • Born in Jan 1954
Director • Healthcare Management • Cypriot • Lives in Cyprus • Born in Jun 1968
Director • Artist • British • Lives in UK • Born in Aug 1979
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Westwood Forster Limited
Judith Anne Ferrao is a mutual person.
Active
Ealing Golf Club (1923) Limited
Judith Anne Ferrao is a mutual person.
Active
Folium Food Science Limited
Edward Blackall Fuchs is a mutual person.
Active
Fox & Science Limited
Edward Blackall Fuchs is a mutual person.
Active
Nomora Limited
Edward Blackall Fuchs is a mutual person.
Active
Fox & Daughters Limited
Edward Blackall Fuchs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£18.99K
Increased by £1.52K (+9%)
Total Liabilities
£0
Decreased by £509 (-100%)
Net Assets
£18.99K
Increased by £2.03K (+12%)
Debt Ratio (%)
0%
Decreased by 2.91% (-100%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 18 May 2025
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 12 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Accounting Period Extended
3 Years Ago on 28 Jan 2022
Yim Woh Chooi (PSC) Appointed
3 Years Ago on 27 Jan 2022
Registered Address Changed
3 Years Ago on 12 Nov 2021
Registered Address Changed
3 Years Ago on 10 Nov 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 20 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Feb 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 20 Oct 2022
Notification of Yim Woh Chooi as a person with significant control on 27 January 2022
Submitted on 29 Jan 2022
Withdrawal of a person with significant control statement on 28 January 2022
Submitted on 28 Jan 2022
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 28 Jan 2022
Registered office address changed from 41 B Windsor Road Ealing London W5 3UP United Kingdom to 41B Windsor Road Ealing London W5 3UP on 12 November 2021
Submitted on 12 Nov 2021
Repayment History
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