Winsyl Investments Limited in Goodwyn Avenue MILL HILL

Winsyl Investments Limited MILL HILL

Winsyl Investments started in year 1964 as Private Limited Company with registration number 00818306. The Winsyl Investments company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

At present there are 2 directors in the the company, namely David M. and Steven M.. In addition one secretary - Robert D. - is with the firm. At present 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.

Winsyl Investments Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00818306
Date of Incorporation	Thu, 3rd Sep 1964
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	60 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

David M.

Position: Director

Appointed: 30 January 2006

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Alan M.

Position: Director

Appointed: 15 August 2002

Resigned: 02 February 2006

Jeffrey M.

Position: Secretary

Appointed: 15 August 2002

Resigned: 17 February 2016

Gerald N.

Position: Secretary

Appointed: 11 April 1993

Resigned: 15 August 2002

Ronald B.

Position: Director

Appointed: 11 April 1992

Resigned: 15 August 2002

Ann M.

Position: Director

Appointed: 11 April 1992

Resigned: 15 August 2002

Rita N.

Position: Director

Appointed: 11 April 1992

Resigned: 15 August 2002

Sadie B.

Position: Director

Appointed: 11 April 1992

Resigned: 13 February 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Steven M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30
Net Worth	1 626 377	2 525 298

Balance Sheet
Cash Bank In Hand	173 535	343 213
Current Assets	928 535	1 118 213
Debtors	755 000	775 000
Tangible Fixed Assets	800 000	1 000 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 059 546	1 670 067
Shareholder Funds	1 626 377	2 525 298

Other
Creditors Due Within One Year	2 619 683	2 110 440
Fixed Assets	3 317 525	3 517 525
Investments Fixed Assets	2 517 525	2 517 525
Net Assets Liability Excluding Pension Asset Liability	1 626 377	2 525 298
Net Current Assets Liabilities	-1 691 148	-992 227
Number Shares Allotted		96
Par Value Share		1
Percentage Associate Held		25
Percentage Subsidiary Held		100
Profit Loss For Period		660 521
Revaluation Reserve Investment Properties	566 731	855 131
Share Capital Allotted Called Up Paid	96	96
Tangible Fixed Assets Cost Or Valuation	800 000
Tangible Fixed Assets Disposals		38 400
Tangible Fixed Assets Increase Decrease From Revaluations		238 400
Transfer To From Profit Loss Account Reserve From To Other Reserves		-50 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 28th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 13th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 24th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 18th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 15th, August 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 23rd, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 18th, August 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 16th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 7th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 11th, November 2005	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to November 30, 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 1st, July 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/03 to 30/11/02 filed on: 6th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/03 to 30/11/02 filed on: 6th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 18th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 18th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 5, 2000 filed on: 12th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 2000 filed on: 12th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 5, 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 5, 1998 filed on: 14th, January 1999	accounts	Free Download (4 pages)
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AA	Small company accounts for the period up to April 5, 1997 filed on: 4th, February 1998	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to April 5, 1996 filed on: 4th, February 1997	accounts	Free Download (4 pages)
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AA	Small company accounts for the period up to April 5, 1995 filed on: 9th, February 1996	accounts	Free Download (4 pages)
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AA	Small company accounts for the period up to April 5, 1994 filed on: 13th, January 1995	accounts
AA	Small company accounts for the period up to April 5, 1994 filed on: 13th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to April 5, 1993 filed on: 11th, October 1993	accounts
AA	Small company accounts for the period up to April 5, 1993 filed on: 11th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to April 5, 1992 filed on: 3rd, February 1993	accounts
AA	Small company accounts for the period up to April 5, 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Small company accounts for the period up to April 5, 1991 filed on: 14th, January 1992	accounts	Free Download
AA	Small company accounts for the period up to April 5, 1991 filed on: 14th, January 1992	accounts
AA	Small company accounts for the period up to April 5, 1990 filed on: 10th, June 1991	accounts	Free Download
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AA	Small company accounts for the period up to April 5, 1989 filed on: 12th, April 1990	accounts	Free Download
AA	Small company accounts for the period up to April 5, 1989 filed on: 12th, April 1990	accounts
AA	Small company accounts for the period up to April 5, 1988 filed on: 30th, August 1989	accounts
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AA	Small company accounts for the period up to April 5, 1987 filed on: 25th, July 1988	accounts
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AA	Small company accounts for the period up to April 5, 1986 filed on: 29th, April 1987	accounts
AA	Full accounts data made up to April 5, 1985 filed on: 9th, June 1986	accounts
AA	Full accounts data made up to April 5, 1985 filed on: 9th, June 1986	accounts	Free Download

Winsyl Investments Limited MILL HILL

Winsyl Investments Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

David M.

Steven M.

Alison S.

Adam B.

Alan M.

Jeffrey M.

Gerald N.

Ronald B.

Ann M.

Rita N.

Sadie B.

People with significant control

Annual reports financial information

Company filings

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