45 WINCHESTER AVENUE (FREEHOLD) LIMITED
LONDON

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Company number 03172084
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address 11 KEMPE ROAD, LONDON, NW6 6SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 4 . The most likely internet sites of 45 WINCHESTER AVENUE (FREEHOLD) LIMITED are www.45winchesteravenuefreehold.co.uk, and www.45-winchester-avenue-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. 45 Winchester Avenue Freehold Limited is a Private Limited Company. The company registration number is 03172084. 45 Winchester Avenue Freehold Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of 45 Winchester Avenue Freehold Limited is 11 Kempe Road London Nw6 6sp. . PRUDDEN, Hannah Elizabeth is a Secretary of the company. HORVAT, Annabella is a Director of the company. PRUDDEN, Hannah Elizabeth is a Director of the company. STAFFORD, Paul is a Director of the company. THURSTON, Claire is a Director of the company. WALKER, Timothy John is a Director of the company. Secretary HORVAT, Annabella has been resigned. Secretary SILVERSTEIN, Barry has been resigned. Secretary TIXMAN, Linda Angela has been resigned. Secretary WILTSHIRE, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNT, Malcolm has been resigned. Director ROLLAND, Gillian Laura has been resigned. Director SILVERSTEIN, Barry has been resigned. Director TIXMAN, Linda Angela has been resigned. Director WILTSHIRE, Barbara has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRUDDEN, Hannah Elizabeth
Appointed Date: 10 March 2006

Director
HORVAT, Annabella
Appointed Date: 01 December 2003
50 years old

Director
PRUDDEN, Hannah Elizabeth
Appointed Date: 01 August 2004
48 years old

Director
STAFFORD, Paul
Appointed Date: 13 March 1996
62 years old

Director
THURSTON, Claire
Appointed Date: 27 February 2006
48 years old

Director
WALKER, Timothy John
Appointed Date: 02 February 2006
47 years old

Resigned Directors

Secretary
HORVAT, Annabella
Resigned: 10 March 2006
Appointed Date: 20 November 2004

Secretary
SILVERSTEIN, Barry
Resigned: 26 February 2006
Appointed Date: 20 November 2004

Secretary
TIXMAN, Linda Angela
Resigned: 21 November 1997
Appointed Date: 13 March 1996

Secretary
WILTSHIRE, Barbara
Resigned: 20 November 2004
Appointed Date: 11 December 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996

Director
HUNT, Malcolm
Resigned: 01 December 2003
Appointed Date: 13 March 1996
74 years old

Director
ROLLAND, Gillian Laura
Resigned: 10 October 1999
Appointed Date: 13 March 1996
59 years old

Director
SILVERSTEIN, Barry
Resigned: 03 February 2006
Appointed Date: 10 October 1999
54 years old

Director
TIXMAN, Linda Angela
Resigned: 21 November 1997
Appointed Date: 13 March 1996
61 years old

Director
WILTSHIRE, Barbara
Resigned: 20 November 2004
Appointed Date: 11 December 1997
79 years old

45 WINCHESTER AVENUE (FREEHOLD) LIMITED Events

19 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 4

21 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 4

...
... and 73 more events
11 Feb 1998
Full accounts made up to 31 March 1997
07 Apr 1997
New director appointed
07 Apr 1997
Return made up to 13/03/97; full list of members
20 Mar 1996
Secretary resigned
13 Mar 1996
Incorporation