WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED

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WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

09254447

Incorporation date

08/10/2014

Size

Dormant

Contacts

Registered address

Registered address

135 Bramley Road, London N14 4UTCopy
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Latest events (Record since 08/10/2014)
dot icon14/11/2025
Accounts for a dormant company made up to 2025-10-31
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with updates
dot icon30/09/2025
Appointment of Mr Malcolm Ray as a director on 2025-09-29
dot icon15/09/2025
Termination of appointment of Howard Irow as a director on 2025-09-15
dot icon16/07/2025
Accounts for a dormant company made up to 2024-10-31
dot icon30/06/2025
Director's details changed for Mr Vinod Halai on 2025-06-30
dot icon31/01/2025
Appointment of Mr Howard Irow as a director on 2025-01-31
dot icon14/10/2024
Director's details changed for Mr Vinod Halai on 2024-10-07
dot icon14/10/2024
Director's details changed for Mr Michael Philip Benjamin on 2024-10-07
dot icon14/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon27/06/2024
Termination of appointment of Malcolm Ray as a director on 2024-06-27
dot icon13/06/2024
Termination of appointment of Nicholas Howard Graham as a director on 2024-06-13
dot icon10/11/2023
Accounts for a dormant company made up to 2023-10-31
dot icon09/10/2023
Confirmation statement made on 2023-10-08 with updates
dot icon07/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon12/10/2022
Confirmation statement made on 2022-10-08 with updates
dot icon26/09/2022
Appointment of Mr Malcolm Ray as a director on 2022-09-21
dot icon26/09/2022
Termination of appointment of Howard Irow as a director on 2022-09-21
dot icon26/09/2022
Termination of appointment of Patrick Joseph Sullivan as a director on 2022-09-21
dot icon20/07/2022
Termination of appointment of Haydn Colin Klein as a director on 2022-07-20
dot icon11/07/2022
Accounts for a dormant company made up to 2021-10-31
dot icon21/04/2022
Appointment of Barnard Cook London Ltd as a secretary on 2022-03-14
dot icon20/04/2022
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 135 Bramley Road London N14 4UT on 2022-04-20
dot icon08/03/2022
Termination of appointment of Jason Marc Rishover as a director on 2022-02-01
dot icon08/03/2022
Termination of appointment of James Lee Craig as a director on 2022-02-01
dot icon08/03/2022
Appointment of Mr Vinod Halai as a director on 2022-02-01
dot icon08/03/2022
Appointment of Mr Patrick Joseph Sullivan as a director on 2022-02-01
dot icon08/03/2022
Appointment of Mr Haydn Colin Klein as a director on 2022-02-01
dot icon08/03/2022
Appointment of Mr Nicholas Howard Graham as a director on 2022-02-01
dot icon08/03/2022
Appointment of Mr Michael Philip Benjamin as a director on 2022-02-01
dot icon08/03/2022
Appointment of Mr Howard Irow as a director on 2022-02-01
dot icon22/11/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon07/07/2021
Accounts for a dormant company made up to 2020-10-31
dot icon02/11/2020
Accounts for a dormant company made up to 2019-10-31
dot icon21/10/2020
Confirmation statement made on 2020-10-08 with updates
dot icon23/09/2020
Withdraw the company strike off application
dot icon14/07/2020
Voluntary strike-off action has been suspended
dot icon09/06/2020
First Gazette notice for voluntary strike-off
dot icon29/05/2020
Application to strike the company off the register
dot icon10/10/2019
Confirmation statement made on 2019-10-08 with updates
dot icon01/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon31/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon21/02/2018
Accounts for a dormant company made up to 2017-10-31
dot icon01/11/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon26/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon14/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon31/05/2016
Accounts for a dormant company made up to 2015-10-31
dot icon25/11/2015
Statement of capital following an allotment of shares on 2015-11-10
dot icon25/11/2015
Resolutions
dot icon27/10/2015
Statement of capital following an allotment of shares on 2015-10-26
dot icon26/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon20/10/2015
Statement of capital following an allotment of shares on 2015-10-09
dot icon01/12/2014
Director's details changed for Mr James Lee Craig on 2014-10-18
dot icon08/10/2014
Incorporation
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

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
51.00
-
0.00
51.00
-
2022
-
51.00
-
0.00
51.00
-
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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED

WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/10/2014 with the registered office located at 135 Bramley Road, London N14 4UT. There are currently 3 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 WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED?

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WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/10/2014 .

Where is WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED located?

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WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED is registered at 135 Bramley Road, London N14 4UT.

What does WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED do?

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WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 14/11/2025: Accounts for a dormant company made up to 2025-10-31.