34 Windsor Road Limited. net worth, address, company information. Free

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34 Windsor Road Limited (reg no 04803044) is a private limited company started on 2003-06-18 originating in England. The enterprise is located at 34 Windsor Road, London W5 5PE. 34 Windsor Road Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	34 Windsor Road Limited
Number	04803044
Date of Incorporation:	18th June 2003
End of financial year:	30 June
Address:	34 Windsor Road, London, W5 5PE
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this business, we can name: Suresh D. (in the company from 04 May 2006), Kevin F. (appointment date: 18 June 2003), David M. (appointed on 18 June 2003). 1 secretary is there as well: Diana M. (appointed on 18 June 2003). The Companies House reports 1 person of significant control - David M., the only professional in the company who.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4	-	-	-	-	-

People with significant control

David M.

7 April 2017

Nature of control:	right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 9th, July 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 1st, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 2nd, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 3rd February 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address 34 Windsor Road London W5 5PE. Change occurred on Monday 27th June 2016. Company's previous address: 47 Randall Avenue London NW2 7SS. filed on: 27th, June 2016 \| address	Free Download (1 page)
(CH03) On Saturday 18th June 2016 secretary's details were changed filed on: 27th, June 2016 \| officers	Free Download (1 page)
(CH01) On Saturday 18th June 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 1st, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 23rd, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th June 2013 filed on: 23rd, June 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 25th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th June 2012 filed on: 20th, June 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 2nd, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th June 2011 filed on: 19th, June 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 7th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On Friday 18th June 2010 director's details were changed filed on: 20th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 18th June 2010 director's details were changed filed on: 20th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th June 2010 filed on: 20th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On Friday 18th June 2010 director's details were changed filed on: 20th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 18th June 2010 director's details were changed filed on: 20th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 19th June 2009 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 19th, June 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 19th, June 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 7th, July 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 30th, June 2008 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
(363a) Period up to Monday 30th June 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 09/07/07 from: 49 randall avenue london NW2 7SS filed on: 9th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/07/07 from: 49 randall avenue london NW2 7SS filed on: 9th, July 2007 \| address	Free Download (1 page)
(363a) Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 26th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 26th, March 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(288a) On Tuesday 18th July 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 18th July 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (1 page)
(288b) On Monday 17th July 2006 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On Monday 17th July 2006 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (4 pages)
(363s) Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
(288a) On Thursday 14th October 2004 New director appointed filed on: 14th, October 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 14th October 2004 New director appointed filed on: 14th, October 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 7th October 2004 Director resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
(288b) On Thursday 7th October 2004 Director resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
(363s) Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 05/07/04 annual return
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, October 2003 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, October 2003 \| resolution	Free Download (10 pages)
(288a) On Saturday 25th October 2003 New director appointed filed on: 25th, October 2003 \| officers	Free Download (1 page)
(288a) On Saturday 25th October 2003 New director appointed filed on: 25th, October 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 08/09/03 from: 312B high street orpington BR6 0NG filed on: 8th, September 2003 \| address	Free Download (1 page)
(288a) On Monday 8th September 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288a) On Monday 8th September 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288a) On Monday 8th September 2003 New secretary appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288b) On Monday 8th September 2003 Director resigned filed on: 8th, September 2003 \| officers	Free Download (1 page)
(288a) On Monday 8th September 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288a) On Monday 8th September 2003 New secretary appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288a) On Monday 8th September 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288a) On Monday 8th September 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288b) On Monday 8th September 2003 Secretary resigned filed on: 8th, September 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 08/09/03 from: 312B high street orpington BR6 0NG filed on: 8th, September 2003 \| address	Free Download (1 page)
(288b) On Monday 8th September 2003 Secretary resigned filed on: 8th, September 2003 \| officers	Free Download (1 page)
(288a) On Monday 8th September 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288b) On Monday 8th September 2003 Director resigned filed on: 8th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, June 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 18th, June 2003 \| incorporation	Free Download (13 pages)

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