79 WINDMILL HILL PROPERTIES LTD

Key Data

Status

Active

Company No.

10888786

Incorporation date

28/07/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2017)

12/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

27/11/2025

Registration of charge 108887860005, created on 2025-11-26

View PDF (24 pages)

27/11/2025

Registration of charge 108887860006, created on 2025-11-26

View PDF (24 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

07/02/2023

Satisfaction of charge 108887860001 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 108887860002 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 108887860003 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 108887860004 in full

View PDF (1 pages)

02/12/2022

Appointment of Mr Petrit Marku as a director on 2022-12-01

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (6 pages)

01/12/2022

Registered office address changed from Southgate Office Village Block F, 1st Floor 288 Chase Road Southgate London N14 6HF United Kingdom to Solar House 282 Chase Road London N14 6NZ on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mr Jimmy Paschali as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mr Russell George Kilikita as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mr Isa Marku as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Cessation of Liveras Estates Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

01/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

01/12/2022

Termination of appointment of Lauren Anna Liveras as a director on 2022-12-01

View PDF (1 pages)

11/11/2022

Termination of appointment of Thomas Chrysostomos Souglis as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Sub-division of shares on 2022-10-31

View PDF (6 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

03/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

16/09/2022

Notification of Liveras Estates Limited as a person with significant control on 2022-08-22

View PDF (2 pages)

16/09/2022

Cessation of Theocharis Tsirtsipis as a person with significant control on 2022-08-22

View PDF (1 pages)

16/09/2022

Cessation of Thomas Chrysostomos Souglis as a person with significant control on 2022-08-22

View PDF (1 pages)

16/09/2022

Cessation of Lauren Anna Liveras as a person with significant control on 2022-08-22

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/04/2020

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

15/10/2019

Director's details changed for Miss Lauren Anna Liveras on 2019-10-11

View PDF (2 pages)

08/08/2019

Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom to Southgate Office Village Block F, 1st Floor 288 Chase Road Southgate London N14 6HF on 2019-08-08

View PDF (1 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

30/04/2018

Registration of charge 108887860001, created on 2018-04-17

View PDF (27 pages)

30/04/2018

Registration of charge 108887860003, created on 2018-04-17

View PDF (32 pages)

30/04/2018

Registration of charge 108887860002, created on 2018-04-17

View PDF (7 pages)

30/04/2018

Registration of charge 108887860004, created on 2018-04-17

View PDF (14 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

28/07/2017

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
168.96K
-
0.00
116.50K
-

2022
3
241.82K
-
0.00
117.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Tsirtsipis, Theocharis	Director	28/07/2017 - Present	50
Paschali, Jimmy	Director	01/12/2022 - Present	45
Mr Petrit Marku	Director	01/12/2022 - Present	9
Marku, Isa	Director	01/12/2022 - Present	14
Kilikita, Russell George	Director	01/12/2022 - Present	62

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About 79 WINDMILL HILL PROPERTIES LTD

79 WINDMILL HILL PROPERTIES LTD is an(a) Active company incorporated on 28/07/2017 with the registered office located at Solar House, 282 Chase Road, London N14 6NZ. There are currently 5 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 79 WINDMILL HILL PROPERTIES LTD?

79 WINDMILL HILL PROPERTIES LTD is currently Active. It was registered on 28/07/2017 .

Where is 79 WINDMILL HILL PROPERTIES LTD located?

79 WINDMILL HILL PROPERTIES LTD is registered at Solar House, 282 Chase Road, London N14 6NZ.

What does 79 WINDMILL HILL PROPERTIES LTD do?

79 WINDMILL HILL PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 79 WINDMILL HILL PROPERTIES LTD?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-01 with no updates.