9 WINDMILL STREET LIMITED
WINCHMORE HILL 25 CHARLOTTE STREET LIMITED

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Company number 08194721
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 31 July 2015 to 31 October 2015. The most likely internet sites of 9 WINDMILL STREET LIMITED are www.9windmillstreet.co.uk, and www.9-windmill-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 9 Windmill Street Limited is a Private Limited Company. The company registration number is 08194721. 9 Windmill Street Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of 9 Windmill Street Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . MACPARLAND, Rory Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACPARLAND, Rory Peter
Appointed Date: 29 August 2012
48 years old

Persons With Significant Control

Mr Rory Peter Macparland
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

9 WINDMILL STREET LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 October 2015
04 Nov 2015
Director's details changed for Mr Rory Peter Macparland on 8 October 2015
09 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 4 more events
21 May 2014
Previous accounting period shortened from 31 August 2013 to 31 July 2013
05 Nov 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100

23 Mar 2013
Particulars of a mortgage or charge / charge no: 1
20 Dec 2012
Company name changed 25 charlotte street LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution

29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

9 WINDMILL STREET LIMITED Charges

14 March 2013
Rent deposit deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Stambourne Properties Limited
Description: All sums standing to the credit of a deposit account see…