45 Winchester Avenue (freehold) Limited in LONDON

45 Winchester Avenue (freehold) Limited LONDON

Founded in 1996, 45 Winchester Avenue (freehold), classified under reg no. 03172084 is an active company. Currently registered at 11 Kempe Road NW6 6SP, London the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 5 directors in the the company, namely Claire T., Timothy W. and Hannah P. and others. In addition one secretary - Hannah P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

45 Winchester Avenue (freehold) Limited Address / Contact

Office Address	11 Kempe Road
Town	London
Post code	NW6 6SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03172084
Date of Incorporation	Wed, 13th Mar 1996
Industry	Residents property management
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (346 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Hannah P.

Position: Secretary

Appointed: 10 March 2006

Claire T.

Position: Director

Appointed: 27 February 2006

Timothy W.

Position: Director

Appointed: 02 February 2006

Hannah P.

Position: Director

Appointed: 01 August 2004

Annabella H.

Position: Director

Appointed: 01 December 2003

Paul S.

Position: Director

Appointed: 13 March 1996

Barry S.

Position: Secretary

Appointed: 20 November 2004

Resigned: 26 February 2006

Annabella H.

Position: Secretary

Appointed: 20 November 2004

Resigned: 10 March 2006

Barry S.

Position: Director

Appointed: 10 October 1999

Resigned: 03 February 2006

Barbara W.

Position: Director

Appointed: 11 December 1997

Resigned: 20 November 2004

Barbara W.

Position: Secretary

Appointed: 11 December 1997

Resigned: 20 November 2004

Gillian R.

Position: Director

Appointed: 13 March 1996

Resigned: 10 October 1999

Linda T.

Position: Director

Appointed: 13 March 1996

Resigned: 21 November 1997

Linda T.

Position: Secretary

Appointed: 13 March 1996

Resigned: 21 November 1997

Malcolm H.

Position: Director

Appointed: 13 March 1996

Resigned: 01 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1996

Resigned: 13 March 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2 445	1 953	1 048	1 048	103
Net Assets Liabilities	2 449	1 957	1 052	1 052	107

Other
Creditors	7 870	7 870	7 870	7 870	7 870
Fixed Assets	7 874	7 874	7 874	7 874	7 874
Net Current Assets Liabilities	2 445	1 953	1 048	1 048	103
Total Assets Less Current Liabilities	10 319	9 827	8 922	8 922	7 977

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 20th, March 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 15th, March 2015	annual return	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on Sunday 15th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 16th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 3rd, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 1st September 2006 filed on: 1st, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 1st September 2006 filed on: 1st, September 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 15th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd April 2004 filed on: 3rd, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Saturday 3rd April 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 3rd April 2004 filed on: 3rd, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Saturday 3rd April 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 25th March 2002 filed on: 25th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 25th March 2002 filed on: 25th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 26th March 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 5th April 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 5th April 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 1st April 1999 filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 1st April 1999 filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 5th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 5th, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 11th April 1998 filed on: 11th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 11th April 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 11th April 1998 filed on: 11th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 11th, February 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 11th, February 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 7th April 1997 filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th April 1997 filed on: 7th, April 1997	annual return	Free Download (6 pages)

45 Winchester Avenue (freehold) Limited LONDON

45 Winchester Avenue (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Hannah P.

Claire T.

Timothy W.

Hannah P.

Annabella H.

Paul S.

Barry S.

Annabella H.

Barry S.

Barbara W.

Barbara W.

Gillian R.

Linda T.

Linda T.

Malcolm H.

Swift Incorporations Limited

Annual reports financial information

Company filings

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