Company Information for THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED
296 KING STREET, LONDON, W6 0RR,
|
Company Registration Number
03910744
Private Limited Company
Active |
Company Name | |
---|---|
THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
296 KING STREET LONDON W6 0RR Other companies in W6 | |
Company Number | 03910744 | |
---|---|---|
Company ID Number | 03910744 | |
Date formed | 2000-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:39:02 |
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Officer | Role | Date Appointed |
---|---|---|
THE RESIDENTS MANAGEMENT CO LTD |
||
WENDY ANN HUTTON |
||
IVAN REGINALD GEORGE TOSCANI |
||
WENDY JANE TOSCANI |
||
SARAH WOOLLARD |
||
STEPHEN DENNIS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET TOSCANI |
Director | ||
KATHERINE FRANCES WARD DYER |
Director | ||
ALISON JOHNSTON |
Company Secretary | ||
ALISON JOHNSTON |
Director | ||
MARTIN HEIMS |
Director | ||
PATRICK MICHAEL SANSOM |
Director | ||
HELEN MCDERMOTT |
Director | ||
ALAN JOHN DISHINGTON |
Director | ||
ANGELA COLLINS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
20 MACLISE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1999-03-26 | Active | |
11 LEXHAM GARDENS MANAGEMENT CO. LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1997-09-10 | Active | |
99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2005-04-06 | Active | |
CAMBRIDGE GROVE (FLAT MANAGEMENT) LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1991-07-23 | Active | |
7 PARKHILL MANAGEMENT (HAMPSTEAD) LIMITED | Company Secretary | 2006-05-17 | CURRENT | 1992-05-13 | Active | |
ASTRAL HOUSE MANAGEMENT CO LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1998-03-11 | Active | |
BRIGADIER PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 1995-03-10 | Active | |
484-488 HARROW ROAD MANAGEMENT LIMITED | Company Secretary | 2005-11-02 | CURRENT | 1998-09-15 | Active | |
42 BRUNSWICK GARDENS LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2003-09-08 | Active | |
24 CLANRICARDE MANAGEMENT LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1999-09-20 | Active | |
ST CHARLES SQUARE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-07-03 | CURRENT | 1989-07-24 | Active | |
KINGS COURT (LONDON) ASSOCIATION LIMITED | Company Secretary | 2001-01-11 | CURRENT | 1989-05-03 | Active | |
CLEVELAND COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-04-27 | CURRENT | 1959-01-28 | Active | |
WESTFIELDS HOMES (NASCOT STREET) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
WESTFIELDS HOMES (DENTON) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
WESTFIELDS (HOLDINGS) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
AB HOMES LIMITED | Director | 2013-09-02 | CURRENT | 1990-08-03 | Active | |
144 DEVONSHIRE ROAD CHISWICK LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-08-11 | |
PEMTIKA PROPERTIES LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2016-06-21 | |
KEAY HOMES (THE COURTYARD) LIMITED | Director | 2012-12-10 | CURRENT | 2009-03-31 | Dissolved 2016-10-26 | |
WESTFIELDS HOMES LIMITED | Director | 2012-01-12 | CURRENT | 2005-12-19 | Active | |
RETHINK RECRUITMENT (SOUTHEND) LIMITED | Director | 2012-10-29 | CURRENT | 1993-12-21 | Dissolved 2014-05-06 | |
TRUSTTECH LIMITED | Director | 2012-10-29 | CURRENT | 2009-05-19 | Dissolved 2014-05-06 | |
REBUILD RECRUITMENT SERVICES LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-26 | Dissolved 2014-05-06 | |
INFOMENTIS LIMITED | Director | 2011-07-15 | CURRENT | 2009-11-14 | Active | |
HOLNICMAD LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SCOTT CHRISTIAN MUNDY | ||
DIRECTOR APPOINTED MR DANIEL VOJKOVIC | ||
DIRECTOR APPOINTED MR LYNDON BOWRING | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE RESIDENTS MANAGEMENT CO LTD on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM The Residents Management Co Ltd 294 King Street London W6 0RR | |
AP01 | DIRECTOR APPOINTED MISS WENDY ANN HUTTON | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TOSCANI | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE TOSCANI | |
AP01 | DIRECTOR APPOINTED MR IVAN REGINALD GEORGE TOSCANI | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WARD DYER | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WOOLLARD / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FRANCES WARD DYER / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TOSCANI / 16/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RESIDENTS MANAGEMENT CO LTD / 16/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARGARET TOSCANI | |
288a | DIRECTOR APPOINTED SARAH WOOLLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALISON JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HEIMS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK SANSOM | |
288a | DIRECTOR APPOINTED STEPHEN WRIGHT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/02 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Debtors | 2014-01-31 | £ 5,017 |
Debtors | 2013-01-31 | £ 5,017 |
Debtors | 2013-01-31 | £ 5,017 |
Debtors | 2012-01-31 | £ 5,017 |
Shareholder Funds | 2014-01-31 | £ 61,300 |
Shareholder Funds | 2013-01-31 | £ 61,300 |
Shareholder Funds | 2013-01-31 | £ 61,300 |
Shareholder Funds | 2012-01-31 | £ 61,300 |
Tangible Fixed Assets | 2014-01-31 | £ 56,283 |
Tangible Fixed Assets | 2013-01-31 | £ 56,283 |
Tangible Fixed Assets | 2013-01-31 | £ 56,283 |
Tangible Fixed Assets | 2012-01-31 | £ 56,283 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |