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Sash Windows London Limited (reg no 05326798) is a private limited company created on 2005-01-07 in England. This firm can be found at Unit 9, 214 Red Lion Road, Surbiton KT6 7RA. Having undergone a change in 2016-04-02, the previous name this business utilized was K & C Windows Ltd.. Sash Windows London Limited operates SIC code: 43342 which stands for "glazing".

Company details

Name	Sash Windows London Limited
Number	05326798
Date of Incorporation:	7th January 2005
End of financial year:	31 January
Address:	Unit 9, 214 Red Lion Road, Surbiton, KT6 7RA
SIC code:	43342 - Glazing

As for the 4 directors that can be found in the above-mentioned firm, we can name: James C. (appointed on 01 January 2023), Francesca C. (appointment date: 01 August 2012), Sandra C. (appointed on 30 January 2009). 1 secretary is present: Sandra C. (appointed on 07 January 2005). The Companies House indexes 4 persons of significant control, namely: Francesca C. has 1/2 or less of shares, 1/2 or less of voting rights, Paul C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	177,587	349,951	167,381	1,134,875	913,667	714,592	762,393	1,068,128	1,217,194	1,453,015
Fixed Assets	-	305,825	665,757	667,172	-	-	-	164,710	347,471	440,471
Total Assets Less Current Liabilities	226,636	334,879	486,886	347,537	565,441	625,042	488,885	652,471	836,685	1,108,565
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	284,659	305,825	307,401	-	-	-	-	-	-	-

People with significant control

Francesca C.

14 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul C.

6 April 2016 - 10 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Francesca C.

14 October 2016 - 1 February 2021

Nature of control:	25-50% shares

Filings

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(SH01) 104.00 GBP is the capital in company's statement on 2023/01/08 filed on: 9th, February 2024 \| capital	Free Download (7 pages)

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(SH01) 104.00 GBP is the capital in company's statement on 2023/01/08 filed on: 9th, February 2024 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 14th, December 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 10th, December 2023 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, December 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, June 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 8th, June 2023 \| incorporation	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 15th, December 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, October 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 24th, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 16th, July 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 2018/08/16 to Unit 9 214 Red Lion Road Surbiton KT6 7RA filed on: 16th, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 17th, October 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/07 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 6th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/07 filed on: 2nd, April 2015 \| annual return	Free Download (7 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2015/04/02 capital
(SH01) 102.00 GBP is the capital in company's statement on 2014/03/03 filed on: 2nd, April 2015 \| capital	Free Download (3 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2014/03/03 filed on: 2nd, April 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, March 2015 \| resolution
(SH08) Change of share class name or designation filed on: 31st, March 2015 \| capital	Free Download (2 pages)
(AD01) Change of registered address from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 2014/12/02 to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE filed on: 2nd, December 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 6th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/07 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/07 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/10/09 from Lawford House Leacroft Staines Middlesex TW18 4NN filed on: 9th, October 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 7th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/07 filed on: 10th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 29th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/07 filed on: 7th, January 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 8th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/07 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 8th, April 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 22nd, May 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, April 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, April 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006/02/24. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/02/24. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/02/06 from: 5 second avenue bognor regis west sussex PO22 7LJ filed on: 28th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/02/06 from: 5 second avenue bognor regis west sussex PO22 7LJ filed on: 28th, February 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 18/01/06 from: 20-22 bedford row london WC1R 4JS filed on: 18th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/06 from: 20-22 bedford row london WC1R 4JS filed on: 18th, January 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 7th, January 2005 \| incorporation	Free Download (17 pages)

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