37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04429200

Incorporation date

01/05/2002

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2002)

14/06/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Mr Russell Tenzer as a director on 2025-01-01

View PDF (2 pages)

01/11/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

02/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

30/09/2023

Termination of appointment of Imtiaz Tyab as a director on 2023-09-30

View PDF (1 pages)

30/09/2023

Appointment of Ms Rina Lipa as a director on 2023-09-29

View PDF (2 pages)

30/09/2023

Cessation of Adam David Levene as a person with significant control on 2023-09-01

View PDF (1 pages)

30/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/09/2023

Termination of appointment of Adam David Levene as a director on 2023-09-20

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

23/05/2021

Cessation of Georgia Elizabeth Hartley-Brewer as a person with significant control on 2020-08-23

View PDF (1 pages)

23/05/2021

Termination of appointment of Georgia Elizabeth Hartley-Brewer as a director on 2020-08-23

View PDF (1 pages)

23/05/2021

Appointment of Mr Imtiaz Tyab as a director on 2020-08-23

View PDF (2 pages)

23/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

20/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

08/03/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

09/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

26/08/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

17/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

10/04/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

27/06/2016

Appointment of Ms Georgia Elizabeth Hartley-Brewer as a director on 2016-06-01

View PDF (2 pages)

27/06/2016

Termination of appointment of Teresa Colette Ferguson as a director on 2016-06-01

View PDF (1 pages)

02/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

03/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

02/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

11/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

03/09/2014

Secretary's details changed for Ms Angharad Stoodley De Carvalho on 2014-08-01

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

18/03/2014

Appointment of Ms Teresa Collette Ferguson as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Sally Prior as a director

View PDF (1 pages)

10/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

10/01/2014

Secretary's details changed for Ms Angharad Stoodley De Carvalho on 2013-12-01

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

08/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

29/12/2012

Appointment of Mr Adam David Levene as a director

View PDF (2 pages)

29/12/2012

Termination of appointment of Patrick Craig as a director

View PDF (1 pages)

06/11/2012

Secretary's details changed for Ms Angharad Stoodley on 2012-11-05

View PDF (2 pages)

17/09/2012

Appointment of Mrs Sally Prior as a director

View PDF (2 pages)

17/09/2012

Director's details changed for Angharad Stoodley on 2012-08-01

View PDF (2 pages)

15/09/2012

Termination of appointment of Rachel Matheson as a secretary

View PDF (1 pages)

15/09/2012

Termination of appointment of Julian Heath as a director

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

28/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

24/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

28/05/2010

Director's details changed for Julian Harold Heath on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for Gillian Green on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for Angharad Stoodley on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for Patrick Trevor Craig on 2010-05-01

View PDF (2 pages)

18/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

11/01/2010

Appointment of Ms Angharad Stoodley as a secretary

View PDF (1 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

03/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

07/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

07/06/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

04/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

22/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

Return made up to 01/05/05; full list of members

View PDF (9 pages)

30/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

16/03/2005

Return made up to 01/05/04; full list of members; amend

View PDF (9 pages)

16/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

07/10/2004

Resolutions

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (3 pages)

11/05/2004

Director resigned

View PDF (1 pages)

28/06/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

05/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

15/11/2002

Director resigned

View PDF (2 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Registered office changed on 12/11/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/05/2002

Certificate of change of name

View PDF (2 pages)

01/05/2002

Incorporation

View PDF (17 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

31/05/2025

Next confirmation date

27/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

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
Tenzer, Russell	Director	01/01/2025 - Present	-
Levene, Adam David	Director	01/12/2012 - 20/09/2023	2
Tyab, Imtiaz	Director	23/08/2020 - 30/09/2023	-
Ms Rina Lipa	Director	29/09/2023 - Present	4
Green, Gillian	Director	24/05/2002 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About 37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED

37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/05/2002 with the registered office located at 37 Winchester Avenue, London, NW6 7TT. 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 37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED?

37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/05/2002 .

Where is 37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED located?

37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED is registered at 37 Winchester Avenue, London, NW6 7TT.

What does 37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED do?

37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/06/2025: Accounts for a dormant company made up to 2025-05-31.