Company Profile
live
MicroWindermere Hall(stonegrove)management Company Limited
00937591•Private Ltd By Guarantee W/O Share Cap
55 Loudoun Road, London, NW80DL
Get Full Access
Incorporated
21/08/1968
Company Age
58 years
Directors
5
Employees
7
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Windermere Hall(stonegrove)management Company Limited (00937591) is a private ltd by guarantee w/o share cap incorporated on 21/08/1968 (58 years old) and registered in london, NW80DL. The company operates under SIC code 98000 - residents property management.
Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Micro
Incorporated 21/08/1968
NW80DL
7 employees
Financial Overview
Total Assets
£108.2K
Liabilities
£6.0K
Net Assets
£102.2K
Cash
£46.1K
Key Metrics
7
Employees
5
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:07-02-2004
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:22-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
55 Loudoun Road, London, NW80DLRegistered
4 Prince Albert Road, London, NW17SN
Contact
55 Loudoun Road, London, NW80DL