Founded in 2013, Windrush London, classified under reg no. 08804320 is an active company. Currently registered at 505 Pinner Road HA2 6EH, Harrow the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
Currently there are 2 directors in the the firm, namely Vicki V. and Gerald V.. In addition one secretary - Vicki V. - is with the company. As of 13 May 2024, there were 2 ex directors - Barbara K., Kerrie D. and others listed below. There were no ex secretaries.
| Office Address | 505 Pinner Road |
| Town | Harrow |
| Post code | HA2 6EH |
| Country of origin | United Kingdom |
| Registration Number | 08804320 |
| Date of Incorporation | Thu, 5th Dec 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 24 March 2017
Position: Secretary
Appointed: 05 December 2013
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Vicki V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gerald V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kerrie D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vicki V.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerald V.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kerrie D.
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | ||||||||
| Current Assets | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/08 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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