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Company Information for

WINDFALL LIMITED

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
04710374
Private Limited Company
Active

Company Overview

About Windfall Ltd
WINDFALL LIMITED was founded on 2003-03-25 and has its registered office in London. The organisation's status is listed as "Active". Windfall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINDFALL LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW4
 
Previous Names
ZUCKER ASSOCIATES LIMITED27/06/2007
Filing Information
Company Number 04710374
Company ID Number 04710374
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 11:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDFALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Companies with same name WINDFALL LIMITED
The following companies were found which have the same name as WINDFALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDFALL PROPERTY DEVELOPMENTS LTD 20 CRAYFORD HOUSE STAPLE STREET LONDON LONDON SE1 4BU Dissolved Company formed on the 2013-05-21
WINDFALL 8-2670 rue Goyer Montreal Quebec H3S 1H3 Dissolved Company formed on the 2020-03-30
WINDFALL 8-2670 rue Goyer Montreal Quebec H3S 1H3 Active Company formed on the 2020-03-30
WINDFALL (AUST) PTY LTD Active Company formed on the 2008-06-30
WINDFALL (QLD) PTY LTD Active Company formed on the 2015-06-10
WINDFALL (WA) PTY LTD WA 6395 Active Company formed on the 1996-04-02
Windfall (ACE) Limited Unknown Company formed on the 2016-06-03
WINDFALL & WINDBILL SDN. BHD. Unknown
WINDFALL 1 INC 147-26 GLASSBORO AVENUE Queens JAMAICA NY 11435 Active Company formed on the 2021-06-08
WINDFALL 4 TEENS INC North Carolina Unknown
WINDFALL 4 US L.L.C Georgia Unknown
WINDFALL 5712 LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-06-12
WINDFALL ACRES, LLC 23 THIRD ST NW MASON CITY IA 50401 Active Company formed on the 2009-06-25
WINDFALL AUDITING LLC 12095 STALLION CT WOODBRIDGE VA 22192 Active Company formed on the 2010-03-09
WINDFALL ASSEMBLY, INC PO BOX 1305 SALADO TX 76571 Forfeited Company formed on the 2011-08-02
WINDFALL ARCHER PROPERTIES, LLC 7914 BROADVIEW RD. - BROADVIEW HEIGHTS OH 44147 Active Company formed on the 2010-10-04
WINDFALL ARCHER DEVELOPMENT, LLC 7914 BROADVIEW RD. - BROADVIEW HEIGHTS OH 44147 Active Company formed on the 2010-10-04
WINDFALL ARCHER INVESTMENT LLC 7912 BROADVIEW ROAD - BROADVIEW HEIGHTS OH 44147 Active Company formed on the 2012-01-03
WINDFALL ARCHITECTS LTD. 5189 PARK DRIVE - MEDINA OH 44256 Active Company formed on the 2007-07-26
WINDFALL ACRES, LLC 5225 COOK RD - NEW LONDON OH 44851 Active Company formed on the 2006-11-22

Company Officers of WINDFALL LIMITED

Current Directors
Officer Role Date Appointed
EMMA ZUCKER
 Company Secretary 2003-03-25
JENNIFER LEWIS
 Director 2016-11-01
BETZALEL ARIEH ZUCKER
 Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LEWIS
 Director 2006-05-23 2012-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-25 2003-03-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-25 2003-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 122
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED MS JENNIFER LEWIS
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 122
2016-04-04AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 122
2015-03-30AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 122
2014-03-28AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ ENGLAND
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 137 CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ ENGLAND
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM CHURCHILL HOUSE BRENT STREET LONDON NW4 4DJ ENGLAND
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM HEATHER HOUSE 1A HEATHER GARDENS LONDON NW11 9HS
2013-05-08AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19CC04Statement of company's objects
2012-11-19RES13RE SHARES 22/10/2012
2012-11-19RES01ADOPT ARTICLES 19/11/12
2012-11-19SH0122/10/12 STATEMENT OF CAPITAL GBP 122
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEWIS
2012-06-11AR0125/03/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0125/03/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-26AR0125/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BETZALEL ARIEH ZUCKER / 25/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEWIS / 25/03/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-27CERTNMCOMPANY NAME CHANGED ZUCKER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/06/07
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14123NC INC ALREADY ADJUSTED 14/03/07
2007-04-14RES04£ NC 1000000/2000000 14/0
2007-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-27363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-12-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-11288cSECRETARY'S PARTICULARS CHANGED
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 134 THE VALE LONDON NW11 8SN
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-15363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-19AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-03-31363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288bSECRETARY RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-06-08225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-06-0888(2)RAD 25/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WINDFALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDFALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDFALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WINDFALL LIMITED

Intangible Assets
Patents
We have not found any records of WINDFALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDFALL LIMITED
Trademarks
We have not found any records of WINDFALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDFALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WINDFALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDFALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDFALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDFALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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