Winchmore Hill Green Limited in Winchmore Hill LONDON

Winchmore Hill Green Limited LONDON

Winchmore Hill Green started in year 2009 as Private Limited Company with registration number 07000564. The Winchmore Hill Green company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 33 The Green. Postal code: N21 1HS. Since September 6, 2011 Winchmore Hill Green Limited is no longer carrying the name Mfg Company Formations 86.

The company has one director. Fozia A., appointed on 6 September 2011. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Peter C. and who left the the company on 6 September 2011. In addition, there is one former secretary - John M. who worked with the the company until 6 September 2011.

Winchmore Hill Green Limited Address / Contact

Office Address	33 The Green
Office Address2	Winchmore Hill
Town	London
Post code	N21 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07000564
Date of Incorporation	Tue, 25th Aug 2009
Industry	Dental practice activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Fozia A.

Position: Director

Appointed: 06 September 2011

John M.

Position: Secretary

Appointed: 25 August 2009

Resigned: 06 September 2011

Peter C.

Position: Director

Appointed: 25 August 2009

Resigned: 06 September 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Fozia A. The abovementioned PSC and has 75,01-100% shares.

Fozia A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mfg Company Formations 86	September 6, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 13, 2023 filed on: 13th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 17, 2022 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 18, 2021 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 18, 2020 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 20, 2019 filed on: 25th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 20, 2018 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, January 2018	accounts	Free Download (11 pages)
AA01	Accounting period ending changed to March 30, 2017 (was March 31, 2017). filed on: 29th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 25, 2017 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates August 25, 2016 filed on: 9th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 22nd, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 22, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 21st, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 21, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2012 to March 31, 2012 filed on: 11th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 28th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 24th, May 2012	accounts	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, April 2012	mortgage	Free Download (14 pages)
AD01	Company moved to new address on April 18, 2012. Old Address: C/O Mfg Solicitors Llp Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH England filed on: 18th, April 2012	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 6, 2011 filed on: 6th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 6, 2011 filed on: 6th, October 2011	officers	Free Download (2 pages)
AP01	On October 6, 2011 new director was appointed. filed on: 6th, October 2011	officers	Free Download (3 pages)
CERTNM	Company name changed mfg company formations 86 LIMITEDcertificate issued on 06/09/11 filed on: 6th, September 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, September 2011	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 30th, August 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on August 30, 2011. Old Address: C/O Mfg Solicitors Llp Adam House Birmingham Road Kidderminster Worcestershire DY10 2SA England filed on: 30th, August 2011	address	Free Download (1 page)
AD01	Company moved to new address on July 26, 2011. Old Address: 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB filed on: 26th, July 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2010 filed on: 27th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 27th, September 2010	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2009	incorporation	Free Download (20 pages)