Winchester Enterprises Property Limited
Company Profile
live
UnknownWinchester Enterprises Property Limited
06115750•Private Limited With Share Capital
123 Pall Mall, Ground Floor, London, SW1Y5EA
Get Full Access
Incorporated
19/02/2007
Company Age
19 years
Directors
5
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Winchester Enterprises Property Limited (06115750) is a private limited with share capital incorporated on 19/02/2007 (19 years old) and registered in london, SW1Y5EA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 19/02/2007
SW1Y5EA
Financial Overview
Total Assets
£4.88M
Liabilities
£6.54M
Net Assets
£-1.67M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Address
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Memorandum Articles
Category:Incorporation
Date:21-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Address
Date:28-02-2008
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Incorporation Company
Category:Incorporation
Date:19-02-2007
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date31/12/2025
Latest Accounts28/02/2025
Trading Addresses
3Rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A1HB
123 Pall Mall, London, SW1Y5EARegistered
Contact
123 Pall Mall, Ground Floor, London, SW1Y5EA