114 WINDMILL ROAD LIMITED

Key Data

Status

Active

Company No.

10856756

Incorporation date

07/07/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2017)

28/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

28/07/2025

Director's details changed for Mr Mahmood Gulamhusein Khaku on 2025-07-06

View PDF (2 pages)

28/07/2025

Director's details changed for Mr Hasnain Roshanali Merali on 2025-07-06

View PDF (2 pages)

01/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (10 pages)

05/12/2024

Satisfaction of charge 108567560001 in full

View PDF (1 pages)

05/12/2024

Satisfaction of charge 108567560002 in full

View PDF (1 pages)

05/12/2024

Satisfaction of charge 108567560003 in full

View PDF (1 pages)

12/11/2024

Registration of charge 108567560006, created on 2024-11-07

View PDF (40 pages)

11/11/2024

Registration of charge 108567560004, created on 2024-11-07

View PDF (22 pages)

11/11/2024

Registration of charge 108567560005, created on 2024-11-07

View PDF (23 pages)

29/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (8 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of David George Rowe as a secretary on 2023-07-27

View PDF (1 pages)

28/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

02/05/2023

Registered office address changed from 66 Leman Street London E1 8EU England to 61 Charlotte Street London W1T 4PF on 2023-05-02

View PDF (1 pages)

02/05/2023

Change of details for Merchant Land Investments Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

15/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

15/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (7 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

31/07/2020

Accounts for a small company made up to 2019-10-31

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

07/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (7 pages)

04/04/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

31/07/2018

Director's details changed for Mr Hasnain Roshanali Merali on 2018-07-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

17/11/2017

Registration of charge 108567560003, created on 2017-11-10

View PDF (40 pages)

17/11/2017

Registration of charge 108567560001, created on 2017-11-10

View PDF (37 pages)

17/11/2017

Registration of charge 108567560002, created on 2017-11-10

View PDF (45 pages)

19/07/2017

Current accounting period extended from 2018-07-31 to 2018-10-31

View PDF (1 pages)

07/07/2017

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/07/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
200.15K
-
0.00
37.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merali, Hasnain Roshanali	Director	07/07/2017 - Present	11
Khaku, Mahmood Gulamhusein	Director	07/07/2017 - Present	10
Rowe, David George	Secretary	07/07/2017 - 27/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 114 WINDMILL ROAD LIMITED

114 WINDMILL ROAD LIMITED is an(a) Active company incorporated on 07/07/2017 with the registered office located at 61 Charlotte Street, London W1T 4PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 114 WINDMILL ROAD LIMITED?

114 WINDMILL ROAD LIMITED is currently Active. It was registered on 07/07/2017 .

Where is 114 WINDMILL ROAD LIMITED located?

114 WINDMILL ROAD LIMITED is registered at 61 Charlotte Street, London W1T 4PF.

What does 114 WINDMILL ROAD LIMITED do?

114 WINDMILL ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 114 WINDMILL ROAD LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-06 with no updates.