WINDSOR & ETON ESTATES LTD - LONDON
| Company Profile | Company Filings |
Overview
WINDSOR & ETON ESTATES LTD is a Private Limited Company from LONDON and has the status: Active.
WINDSOR & ETON ESTATES LTD was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365820. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/06/2024.
WINDSOR & ETON ESTATES LTD was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365820. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/06/2024.
WINDSOR & ETON ESTATES LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 9 | 30/09/2022 | 27/06/2024 |
Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
LONDON
N14 6HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIA MICHAEL ELEFTHERIOU | Sep 1969 | British | Director | 2015-06-30 | CURRENT |
| ACE SECRETARIES LIMITED | Corporate Secretary | 2007-09-10 UNTIL 2007-09-10 | RESIGNED | ||
| MS SVETLANA KHRAMOVA | Jul 1976 | Russian | Director | 2007-10-01 UNTIL 2016-09-01 | RESIGNED |
| SVETLANA KHRAMOVA | Jul 1976 | Russian | Director | 2017-03-28 UNTIL 2017-10-25 | RESIGNED |
| SVETLANA KHRAMOVA | Jul 1976 | Russian | Director | 2018-01-01 UNTIL 2022-02-22 | RESIGNED |
| MR DEMOSTHENIS CHRYSANTHOU | Feb 1947 | British | Director | 2017-03-16 UNTIL 2017-11-21 | RESIGNED |
| ACE REGISTRARS LIMITED | Corporate Director | 2007-09-10 UNTIL 2007-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Svetlana Khramova | 2018-01-01 - 2022-02-22 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Demosthenis Chrysanthou | 2017-03-16 - 2017-11-21 | 2/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Maria Michael Eleftheriou | 2016-04-06 | 9/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WINDSOR & ETON ESTATES LTD - Filleted accounts | 2023-10-28 | 30-09-2021 | £8,773 Cash £-18,121 equity |
| WINDSOR & ETON ESTATES LTD - Filleted accounts | 2023-10-28 | 30-09-2019 | £3,478 Cash £14,409 equity |
| WINDSOR & ETON ESTATES LTD - Filleted accounts | 2023-10-28 | 30-09-2020 | £53,477 Cash £1,607 equity |
| WINDSOR & ETON ESTATES LTD - Filleted accounts | 2023-10-28 | 30-09-2022 | £6,557 Cash £-24,506 equity |
| Dormant Company Accounts - WINDSOR & ETON ESTATES LTD | 2018-06-26 | 30-09-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - WINDSOR & ETON ESTATES LTD | 2017-06-22 | 30-09-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - WINDSOR & ETON ESTATES LTD | 2016-06-11 | 30-09-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - WINDSOR & ETON ESTATES LTD | 2015-06-19 | 30-09-2014 | £1 Cash £1 equity |