79 Windmill Hill Properties Ltd (Companies House Registration Number 10888786) is a private limited company started on 2017-07-28 in United Kingdom. The company is located at Solar House, 282 Chase Road, London N14 6NZ. 79 Windmill Hill Properties Ltd operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name 79 Windmill Hill Properties Ltd
Number 10888786
Date of Incorporation: 2017-07-28
End of financial year: 31 March
Address: Solar House, 282 Chase Road, London, N14 6NZ
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 5 directors that can be found in the aforementioned enterprise, we can name: Russell K. (in the company from 01 December 2022), Isa M. (appointment date: 01 December 2022), Petrit M. (appointed on 01 December 2022). The official register reports 4 persons of significant control, namely: Liveras Estates Limited can be found at Block F, 288 Chase Road, N14 6HF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas S. has substantial control or influence, Theocharis T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-03-31 2020-03-31 2021-03-31 2021-10-31 2022-03-31 2023-03-31
Current Assets 5,663,314 5,911,355 6,083,865 6,392,354 8,063,390 6,616,571 7,313,385
Total Assets Less Current Liabilities 2,489,845 -34,894 -99,114 -168,958 -209,960 -241,816 415,140

People with significant control

Liveras Estates Limited
22 August 2022 - 1 December 2022
Address Southgate Office Village Block F, 288 Chase Road, London, N14 6HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09884201
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas S.
28 July 2017 - 22 August 2022
Nature of control: significiant influence or control
Theocharis T.
28 July 2017 - 22 August 2022
Nature of control: significiant influence or control
Lauren L.
28 July 2017 - 22 August 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 | accounts
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