34 WINDSOR ROAD LIMITED

Key Data

Status

Active

Company No.

04803044

Incorporation date

18/06/2003

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

04/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

21/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

09/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

19/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

20/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

19/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

29/06/2017

Notification of David Meade as a person with significant control on 2017-04-07

View PDF (2 pages)

10/03/2017

Termination of appointment of Navind Ramchurn as a director on 2017-02-03

View PDF (1 pages)

30/06/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

27/06/2016

Director's details changed for David Meade on 2016-06-18

View PDF (2 pages)

27/06/2016

Registered office address changed from 47 Randall Avenue London NW2 7SS to 34 Windsor Road London W5 5PE on 2016-06-27

View PDF (1 pages)

27/06/2016

Secretary's details changed for Diana Meade on 2016-06-18

View PDF (1 pages)

30/06/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

01/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

23/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

23/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

25/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

02/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

07/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

20/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

20/06/2010

Director's details changed for David Meade on 2010-06-18

View PDF (2 pages)

20/06/2010

Director's details changed for Suresh David on 2010-06-18

View PDF (2 pages)

20/06/2010

Director's details changed for Kevin Fensom on 2010-06-18

View PDF (2 pages)

20/06/2010

Director's details changed for Navind Ramchurn on 2010-06-18

View PDF (2 pages)

24/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

19/06/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

19/06/2009

Director's change of particulars / david meade / 01/07/2008

View PDF (1 pages)

19/06/2009

Secretary's change of particulars / diana meade / 01/07/2008

View PDF (1 pages)

07/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

30/06/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

30/06/2008

Secretary's change of particulars / diana meade / 01/01/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / david meade / 01/01/2008

View PDF (1 pages)

30/06/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

09/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

09/07/2007

Registered office changed on 09/07/07 from: 49 randall avenue london NW2 7SS

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

29/08/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

01/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

13/07/2005

Return made up to 18/06/05; full list of members

View PDF (4 pages)

15/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

27/10/2003

Resolutions

View PDF (10 pages)

25/10/2003

New director appointed

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Registered office changed on 08/09/03 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
4.00
-
0.00
-
-

2023
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Dwyer, Daniel James	Director	18/06/2003 - 18/06/2003	2782
Meade, David	Director	18/06/2003 - Present	2
Khanduri, Anjali	Director	18/06/2003 - 04/05/2006	1
David, Suresh	Director	04/05/2006 - Present	-
Fensom, Kevin	Director	18/06/2003 - Present	-

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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Description

About 34 WINDSOR ROAD LIMITED

34 WINDSOR ROAD LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at 34 Windsor Road, London W5 5PE. There are currently 4 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 34 WINDSOR ROAD LIMITED?

34 WINDSOR ROAD LIMITED is currently Active. It was registered on 18/06/2003 .

Where is 34 WINDSOR ROAD LIMITED located?

34 WINDSOR ROAD LIMITED is registered at 34 Windsor Road, London W5 5PE.

What does 34 WINDSOR ROAD LIMITED do?

34 WINDSOR ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 34 WINDSOR ROAD LIMITED?

The latest filing was on 04/07/2025: Accounts for a dormant company made up to 2025-06-30.