Windmill Lane Ltd. net worth, address, company information. Free

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Windmill Lane Ltd (Companies House Registration Number 07391991) is a private limited company established on 2010-09-29 in England. This company has its registered office at 3 Brooks Parade, Green Lane, Ilford IG3 9RT. Changed on 2014-02-10, the previous name this company used was Forest Whitmore (Stratford) Ltd. Windmill Lane Ltd is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Windmill Lane Ltd
Number	07391991
Date of Incorporation:	Wednesday 29th September 2010
End of financial year:	30 September
Address:	3 Brooks Parade, Green Lane, Ilford, IG3 9RT
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the enterprise, we can name: Surbjit S. (appointed on 14 September 2020). The official register reports 2 persons of significant control, namely: Surbjit S. has substantial control or influence, Naseer M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	-	600	600	600	540,600	540,300
Fixed Assets	-	540,000	540,000	540,000	540,000	-
Shareholder Funds	500	500	500	500	500	200
Total Assets Less Current Liabilities	500	500	500	500	500	200
Number Shares Allotted	-	100	-	-	100	100
Tangible Fixed Assets	540,000	540,000	540,000	-	-	-

People with significant control

Surbjit S.

14 September 2020

Nature of control:	significiant influence or control

Naseer M.

29 September 2016 - 20 June 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 3rd January 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 3rd January 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 9th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 3rd January 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd January 2022 filed on: 3rd, January 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, December 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 30th September 2020 filed on: 9th, June 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, February 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th September 2020 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, January 2021 \| gazette	Free Download (1 page)
(TM01) 20th June 2020 - the day director's appointment was terminated filed on: 16th, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 20th June 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 14th September 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 14th September 2020 filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 19th, June 2020 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th September 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, December 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 29th September 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, December 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 7th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th September 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 20th, June 2017 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 1st October 2014 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th September 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, December 2016 \| gazette	Free Download (1 page)
(TM01) 10th October 2015 - the day director's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 12th July 2016. New Address: 3 Brooks Parade Green Lane Ilford Essex IG3 9RT. Previous address: Rebecca Associates 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England filed on: 12th, July 2016 \| address	Free Download (1 page)
(AD01) Address change date: 8th July 2016. New Address: Rebecca Associates 3 Brooks Parade Green Lane Ilford Essex IG3 9RT. Previous address: 2 Windmill Lane London E15 1PG filed on: 8th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 3rd, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 29th September 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th September 2014 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th January 2015: 100.00 GBP capital
(AD01) Address change date: 28th January 2015. New Address: 2 Windmill Lane London E15 1PG. Previous address: 395 Katherine Road Forest Gate London E7 8LT filed on: 28th, January 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Whitmore Law Llp Balfour House 390-398 High Road Ilford Essex IG1 1TL England on 9th July 2014 filed on: 9th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 9th, May 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 9 North Parade Mollison Way Middlesex HA8 5QH on 10th February 2014 filed on: 10th, February 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed forest whitmore (stratford) LTDcertificate issued on 10/02/14 filed on: 10th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 10th February 2014 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return drawn up to 29th September 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(TM01) 11th October 2013 - the day director's appointment was terminated filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 29th September 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 20th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th September 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed windmill lane LTDcertificate issued on 29/03/11 filed on: 29th, March 2011 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from C/O Whitmore Law Llp Unit 3 Balfour House 390-398 High Road Ilford Essex IG1 1TL on 29th March 2011 filed on: 29th, March 2011 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 3rd, March 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd March 2011 filed on: 3rd, March 2011 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 1st March 2011 filed on: 1st, March 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 2 Windmill Lane London E15 1PG England on 23rd February 2011 filed on: 23rd, February 2011 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, September 2010 \| incorporation	Free Download (7 pages)

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