Windley Securities Limited

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dissolved

Windley Securities Limited

01112183•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG

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Incorporated

07/05/1973

Company Age

52 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Windley Securities Limited (01112183) is a private limited with share capital incorporated on 07/05/1973 (52 years old) and registered in london, SW74AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 07/05/1973
SW74AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
E
elizabeth frances paris
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:09-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1999
Legacy
Category:Address
Date:09-04-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Address
Date:23-06-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1997
Legacy
Category:Annual Return
Date:31-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1996
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1995
Legacy
Category:Annual Return
Date:11-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1994
Legacy
Category:Annual Return
Date:23-05-1994
Legacy
Category:Officers
Date:02-03-1994
Legacy
Category:Address
Date:02-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1993
Legacy
Category:Annual Return
Date:01-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1992
Legacy
Category:Annual Return
Date:17-06-1992
Legacy
Category:Annual Return
Date:17-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1992
Legacy
Category:Address
Date:28-01-1992
Legacy
Category:Annual Return
Date:29-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1991
Legacy
Category:Annual Return
Date:23-01-1991
Legacy
Category:Mortgage
Date:03-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1990
Legacy
Category:Annual Return
Date:08-03-1990
Legacy
Category:Mortgage
Date:04-08-1989
Legacy
Category:Mortgage
Date:03-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1989
Legacy
Category:Annual Return
Date:02-03-1989
Legacy
Category:Annual Return
Date:02-03-1989

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date19/08/2024
Latest Accounts31/12/2023

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered
16 Buldowne Walk, Sway, Lymington, Hampshire, SO416DU

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Contact

3Rd Floor 114A Cromwell Road, London, SW74AG