4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED

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4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02705836

Incorporation date

10/04/1992

Size

Micro Entity

Contacts

Registered address

Registered address

4 Windfield Close, London SE26 4PQCopy
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Latest events (Record since 10/04/1992)
dot icon28/01/2026
Micro company accounts made up to 2025-04-30
dot icon23/01/2026
Director's details changed for Mr Carlo Alberto Camicia on 2026-01-12
dot icon16/11/2025
Appointment of Mr George Christopher Coe Whitehead as a director on 2025-11-09
dot icon16/11/2025
Appointment of Miss Lily Anna Forbes as a director on 2025-11-09
dot icon16/11/2025
Termination of appointment of Ramona Damian as a director on 2025-11-09
dot icon09/09/2025
Confirmation statement made on 2025-08-08 with updates
dot icon05/11/2024
Micro company accounts made up to 2024-04-30
dot icon13/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon30/07/2024
Director's details changed for Ms Ramona Damian on 2024-07-24
dot icon30/07/2024
Director's details changed for Miss Claire Meade on 2024-07-24
dot icon26/01/2024
Micro company accounts made up to 2023-04-30
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon08/04/2023
Amended total exemption full accounts made up to 2022-04-30
dot icon24/02/2023
Micro company accounts made up to 2022-04-30
dot icon19/08/2022
Confirmation statement made on 2022-08-19 with updates
dot icon19/08/2022
Director's details changed for Ms Ramona Damian on 2022-08-17
dot icon19/08/2022
Termination of appointment of Lauren Elizabeth Whayman as a director on 2022-08-17
dot icon19/08/2022
Termination of appointment of Martin Paul Stacey as a director on 2022-08-17
dot icon19/08/2022
Appointment of Ms Ramona Damian as a director on 2022-08-17
dot icon09/04/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon27/01/2022
Micro company accounts made up to 2021-04-30
dot icon28/03/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon16/12/2020
Micro company accounts made up to 2020-04-30
dot icon19/04/2020
Confirmation statement made on 2020-04-10 with updates
dot icon02/12/2019
Micro company accounts made up to 2019-04-30
dot icon28/10/2019
Appointment of Mr Martin Paul Stacey as a director on 2019-10-16
dot icon28/10/2019
Appointment of Ms Lauren Elizabeth Whayman as a director on 2019-10-16
dot icon16/10/2019
Termination of appointment of Alice Mary Wade as a director on 2019-10-14
dot icon16/10/2019
Termination of appointment of John Paul Wade as a director on 2019-10-14
dot icon27/04/2019
Confirmation statement made on 2019-04-10 with no updates
dot icon05/11/2018
Micro company accounts made up to 2018-04-30
dot icon21/04/2018
Confirmation statement made on 2018-04-10 with no updates
dot icon13/02/2018
Micro company accounts made up to 2017-04-30
dot icon29/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon24/01/2017
Micro company accounts made up to 2016-04-30
dot icon04/05/2016
Director's details changed for Mr Gabriel David Ogwo on 2016-05-02
dot icon02/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon02/05/2016
Appointment of Mr Gabriel David Ogwo as a director on 2015-12-10
dot icon02/05/2016
Appointment of Miss Claire Meade as a director on 2015-12-18
dot icon02/05/2016
Termination of appointment of Thomas Heathcote Tragett as a director on 2015-12-18
dot icon02/05/2016
Director's details changed for Andrew Sealy on 2016-01-17
dot icon02/05/2016
Termination of appointment of Mizue Takahashi as a director on 2015-12-18
dot icon28/09/2015
Micro company accounts made up to 2015-04-30
dot icon16/05/2015
Appointment of Mr Thomas Heathcote Tragett as a director on 2015-03-11
dot icon16/05/2015
Appointment of Mizue Takahashi as a director on 2015-03-11
dot icon04/05/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon04/05/2015
Termination of appointment of Janet Eleanor Redman as a director on 2015-03-11
dot icon20/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon26/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon04/02/2014
Total exemption full accounts made up to 2013-04-30
dot icon28/08/2013
Amended accounts made up to 2012-04-30
dot icon07/05/2013
Appointment of John Paul Wade as a director
dot icon07/05/2013
Appointment of Alice Mary Wade as a director
dot icon27/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon11/12/2012
Total exemption full accounts made up to 2012-04-30
dot icon23/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon22/04/2012
Termination of appointment of David Kanefsky as a director
dot icon22/04/2012
Registered office address changed from 6 Windfield Close Queensthorpe Road Sydenham London SE26 4PQ on 2012-04-22
dot icon22/04/2012
Termination of appointment of David Kanefsky as a secretary
dot icon22/04/2012
Appointment of Ms Gina Adams as a secretary
dot icon22/04/2012
Director's details changed for Gina Fiona Adams on 2012-04-22
dot icon07/11/2011
Total exemption full accounts made up to 2011-04-30
dot icon03/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon02/05/2011
Termination of appointment of Ifediba Nwokedi as a director
dot icon12/10/2010
Total exemption full accounts made up to 2010-04-30
dot icon07/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon07/05/2010
Director's details changed for Gina Fiona Adams on 2010-04-07
dot icon07/05/2010
Director's details changed for Andrew Sealy on 2010-04-07
dot icon07/05/2010
Director's details changed for Mr David Kanefsky on 2010-04-07
dot icon07/05/2010
Director's details changed for Miss Janet Eleanor Redman on 2010-04-07
dot icon07/05/2010
Director's details changed for Carlo Camicia on 2010-05-07
dot icon07/05/2010
Director's details changed for Ifediba Karen Nwokedi on 2010-05-07
dot icon07/05/2010
Director's details changed for Ifediba Karen Nwokedi on 2010-05-07
dot icon07/05/2010
Director's details changed for Carlo Camicia on 2010-05-07
dot icon01/12/2009
Total exemption full accounts made up to 2009-04-30
dot icon06/05/2009
Return made up to 10/04/09; full list of members
dot icon08/10/2008
Total exemption full accounts made up to 2008-04-30
dot icon22/04/2008
Return made up to 10/04/08; full list of members
dot icon01/12/2007
Total exemption full accounts made up to 2007-04-30
dot icon29/04/2007
Return made up to 10/04/07; no change of members
dot icon05/10/2006
Total exemption full accounts made up to 2006-04-30
dot icon19/04/2006
Return made up to 10/04/06; full list of members
dot icon24/11/2005
Total exemption full accounts made up to 2005-04-30
dot icon05/05/2005
Director resigned
dot icon05/05/2005
New director appointed
dot icon05/05/2005
New director appointed
dot icon05/05/2005
Return made up to 10/04/05; full list of members
dot icon10/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon28/04/2004
Return made up to 10/04/04; full list of members
dot icon05/11/2003
Total exemption full accounts made up to 2003-04-30
dot icon25/04/2003
Return made up to 10/04/03; full list of members
dot icon25/04/2003
New director appointed
dot icon25/04/2003
New director appointed
dot icon22/10/2002
Total exemption full accounts made up to 2002-04-30
dot icon23/04/2002
Return made up to 10/04/02; full list of members
dot icon09/01/2002
Total exemption full accounts made up to 2001-04-30
dot icon30/04/2001
New director appointed
dot icon30/04/2001
Return made up to 10/04/01; full list of members
dot icon01/11/2000
Full accounts made up to 2000-04-30
dot icon15/04/2000
Return made up to 10/04/00; full list of members
dot icon22/03/2000
Full accounts made up to 1999-04-30
dot icon08/09/1999
Return made up to 10/04/99; full list of members
dot icon08/09/1999
New secretary appointed
dot icon08/09/1999
Secretary resigned
dot icon17/12/1998
Full accounts made up to 1998-04-30
dot icon21/05/1998
Return made up to 10/04/98; full list of members
dot icon15/10/1997
Full accounts made up to 1997-04-30
dot icon12/05/1997
Return made up to 10/04/97; full list of members
dot icon21/11/1996
Full accounts made up to 1996-04-30
dot icon21/11/1996
New secretary appointed
dot icon21/11/1996
Director resigned
dot icon21/11/1996
Secretary resigned
dot icon26/04/1996
Return made up to 10/04/96; no change of members
dot icon23/10/1995
Full accounts made up to 1995-04-30
dot icon04/05/1995
Return made up to 10/04/95; full list of members
dot icon25/11/1994
Full accounts made up to 1994-04-30
dot icon12/06/1994
Return made up to 10/04/94; full list of members
dot icon17/11/1993
Full accounts made up to 1993-04-30
dot icon08/04/1993
Return made up to 10/04/93; full list of members
dot icon10/04/1992
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.34K
-
0.00
-
-
2022
7
1.10K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Damian, Ramona
Director
17/08/2022 - 09/11/2025
-
Stacey, Martin Paul
Director
15/10/2019 - 16/08/2022
2
Whayman, Lauren Elizabeth
Director
15/10/2019 - 16/08/2022
-
Wright, Andrew
Director
14/04/2003 - 01/06/2004
2
Takahashi, Mizue
Director
10/03/2015 - 17/12/2015
1

Persons with Significant Control

1
psc login icon

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 4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED

4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/04/1992 with the registered office located at 4 Windfield Close, London SE26 4PQ. There are currently 8 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 4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED?

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4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/04/1992 .

Where is 4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED located?

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4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED is registered at 4 Windfield Close, London SE26 4PQ.

What does 4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED do?

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4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.