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37 WINCHESTER STREET LIMITED

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37 WINCHESTER STREET LIMITED

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Key Data

Status

Active

Company No.

04325216

Incorporation date

20/11/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

37 Winchester Street, London SW1V 4NZCopy
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Latest events (Record since 20/11/2001)
dot icon28/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon11/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon04/12/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon05/11/2023
Appointment of Harry Thomas William Hay as a director on 2023-10-23
View PDF (2 pages)
dot icon04/10/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon21/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon09/09/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon08/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon14/11/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon03/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon28/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-16 with no updates
View PDF (3 pages)
dot icon03/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-16 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-16 with updates
View PDF (4 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon25/07/2017
Appointment of Miss Lucy Charlotte Straker as a secretary on 2017-07-23
View PDF (2 pages)
dot icon23/07/2017
Appointment of Miss Lucy Charlotte Straker as a director on 2017-07-23
View PDF (2 pages)
dot icon23/07/2017
Registered office address changed from C/O Camilla Shirley-Beavan Todridge Great Whittington Newcastle upon Tyne NE19 2HG to 37 Winchester Street London SW1V 4NZ on 2017-07-23
View PDF (1 pages)
dot icon23/07/2017
Termination of appointment of Olivia Mcalpine as a director on 2017-04-19
View PDF (1 pages)
dot icon23/07/2017
Secretary's details changed for Mrs Camilla Sophie Shirley-Beavan on 2017-07-23
View PDF (1 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-16 with updates
View PDF (5 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon24/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2015
Director's details changed for Camilla Sophie Straker on 2015-09-19
View PDF (3 pages)
dot icon24/11/2015
Registered office address changed from C/O Camilla Straker 37 Winchester Street London SW1V 4NZ to C/O Camilla Shirley-Beavan Todridge Great Whittington Newcastle upon Tyne NE19 2HG on 2015-11-24
View PDF (1 pages)
dot icon23/11/2015
Secretary's details changed for Camilla Sophie Straker on 2015-09-19
View PDF (1 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon11/12/2013
Annual return made up to 2013-11-16 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon20/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon01/05/2012
Appointment of Kevin Magner as a director
View PDF (2 pages)
dot icon01/05/2012
Appointment of Olivia Mcalpine as a director
View PDF (2 pages)
dot icon14/03/2012
Registered office address changed from Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF on 2012-03-14
View PDF (1 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon19/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2011
Annual return made up to 2010-11-16 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2011
Termination of appointment of Jeanne Mcsherry as a director
View PDF (1 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon03/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2009
Director's details changed for Jeanne Elizabeth Mcsherry on 2009-10-31
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Camilla Sophie Straker on 2009-10-31
View PDF (2 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon10/12/2008
Return made up to 16/11/08; full list of members
View PDF (4 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon30/01/2008
New director appointed
View PDF (2 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon16/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/01/2008
Return made up to 16/11/07; full list of members
View PDF (3 pages)
dot icon09/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/12/2006
Return made up to 16/11/06; full list of members
View PDF (3 pages)
dot icon18/12/2006
Director resigned
View PDF (1 pages)
dot icon29/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon04/01/2006
New secretary appointed
View PDF (2 pages)
dot icon13/12/2005
Secretary resigned
View PDF (1 pages)
dot icon16/11/2005
Return made up to 16/11/05; full list of members
View PDF (3 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon29/09/2005
Registered office changed on 29/09/05 from: granite building 6 stanley street liverpool merseyside L1 6AF
View PDF (2 pages)
dot icon20/05/2005
Total exemption small company accounts made up to 2003-11-30
View PDF (5 pages)
dot icon20/05/2005
Registered office changed on 20/05/05 from: c/o e black flat 1 37 winchester street london SW1V 4NZ
View PDF (1 pages)
dot icon20/05/2005
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon17/11/2004
Return made up to 20/11/04; full list of members
View PDF (9 pages)
dot icon17/11/2004
New director appointed
View PDF (2 pages)
dot icon22/03/2004
Return made up to 20/11/03; full list of members
View PDF (9 pages)
dot icon04/03/2004
New secretary appointed
View PDF (2 pages)
dot icon17/11/2003
Ad 06/11/03--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon22/09/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (1 pages)
dot icon28/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon10/12/2002
Return made up to 20/11/02; full list of members
View PDF (7 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon06/12/2001
New secretary appointed
View PDF (2 pages)
dot icon06/12/2001
Director resigned
View PDF (1 pages)
dot icon06/12/2001
Secretary resigned
View PDF (1 pages)
dot icon20/11/2001
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
40.00K
-
0.00
-
-
2022
3
40.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shirley-Beavan, Camilla Sophie
Director
21/12/2007 - Present
-
Hay, Harry Thomas William, Lord
Director
23/10/2023 - Present
2
Magner, Kevin
Director
01/05/2012 - Present
-
Straker, Lucy Charlotte
Director
23/07/2017 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 37 WINCHESTER STREET LIMITED

37 WINCHESTER STREET LIMITED is an(a) Active company incorporated on 20/11/2001 with the registered office located at 37 Winchester Street, London SW1V 4NZ. 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 STREET LIMITED?

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37 WINCHESTER STREET LIMITED is currently Active. It was registered on 20/11/2001 .

Where is 37 WINCHESTER STREET LIMITED located?

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37 WINCHESTER STREET LIMITED is registered at 37 Winchester Street, London SW1V 4NZ.

What does 37 WINCHESTER STREET LIMITED do?

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37 WINCHESTER STREET 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 STREET LIMITED?

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The latest filing was on 28/09/2025: Micro company accounts made up to 2024-12-31.