Winell Properties Limited is a private limited company located at Fairchild House, Redbourne Avenue, London N3 2BP. Incorporated on 2017-12-18, this 6-year-old company is run by 3 directors.
Director Giovanni L., appointed on 18 December 2017. Director Melvin R., appointed on 18 December 2017. Director Steven S., appointed on 18 December 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a change of name on 2019-09-09 and their previous name was Winston Developments Hornchurch Limited.
The latest confirmation statement was sent on 2023-07-08 and the due date for the next filing is 2024-07-22. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Fairchild House |
| Office Address2 | Redbourne Avenue |
| Town | London |
| Post code | N3 2BP |
| Country of origin | United Kingdom |
| Registration Number | 11116256 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 18 December 2017
The list of PSCs who own or have control over the company includes 6 names. As BizStats found, there is Lorrob Limited from London, England. The abovementioned PSC is categorised as "a private limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amex Estates Limited that put London, England as the address. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is London and Counties Flats Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lorrob Limited
Fairchild House Redbourne Avenue, London, N3 2BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10607993 |
| Notified on | 24 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amex Estates Limited
6 Bruce Grove, London, N17 6RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 0643647 |
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London And Counties Flats Limited
4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02750855 |
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dream Big Estates Limited
3rd Floor, 207 Regent Street, London, W1B 3HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11337953 |
| Notified on | 1 October 2019 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% shares |
Giovanni L.
| Notified on | 18 December 2017 |
| Ceased on | 16 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorrob Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10607993 |
| Notified on | 18 December 2017 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Winston Developments Hornchurch | September 9, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 131 | 1 313 |
| Debtors | 10 098 | 74 196 |
| Net Assets Liabilities | 22 264 | 62 110 |
| Other Debtors | 348 | 5 841 |
| Other | ||
| Amounts Owed By Other Related Parties Other Than Directors | 60 000 | |
| Amounts Owed To Associates | 225 492 | |
| Amounts Owed To Other Related Parties Other Than Directors | 966 | |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings Overdrafts | 35 258 | 24 110 |
| Creditors | 35 258 | 119 735 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -3 612 | 6 989 |
| Investment Property | 280 000 | 140 000 |
| Net Deferred Tax Liability Asset | 15 049 | 8 060 |
| Nominal Value Allotted Share Capital | 3 | 3 |
| Number Shares Issued Fully Paid | 3 | |
| Other Creditors | 2 760 | 3 684 |
| Other Provisions Balance Sheet Subtotal | 15 049 | 8 060 |
| Other Remaining Borrowings | 95 625 | |
| Other Taxation Payable | 10 968 | |
| Par Value Share | 1 | |
| Trade Creditors Trade Payables | 867 | 76 |
| Trade Debtors Trade Receivables | 9 750 | 8 355 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (9 pages) |
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