Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
54 Winchester Street SW1 Limited
- Incorporated
- 16 April 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- William Falconer BrocklebankHelena Constance Henley SlaterPatrick Olaf Cable
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Winchester StreetLondonSW1V 4NH
Officers 3 active
Officer details are public data from the Companies House register.
Brocklebank, William Falconer
Director · Appointed 1 December 2025
British
Born April 1976 (50)
Slater, Helena Constance Henley
Director · Appointed 10 September 2024
British
Born January 1995 (31)
Cable, Patrick Olaf
Director · Appointed 31 March 2004
British
Born March 1943 (83)
Officer history (14 former)
1 December 2025
Appointed Brocklebank, William Falconer as Director
10 September 2024
Appointed Slater, Helena Constance Henley as Director
10 September 2024
Resigned Slater, Lucy, Doctor as Director
10 October 2023
Resigned Maclellan, Henry Ian as Director
10 October 2023
Resigned Maclellan, Henry Ian as Secretary
11 September 2018
Appointed Maclellan, Henry Ian as Director
11 September 2018
Resigned Maclellan, Kirstin Elvira as Director
10 August 2018
Appointed Maclellan, Henry Ian as Director
10 August 2018
Resigned Maclellan, Henry Ian as Director
10 August 2018
Appointed Maclellan, Kirstin Elvira as Director
10 August 2018
Resigned Sadler, Kirstin Elvira as Director
18 January 2013
Resigned Slater, Lucy Ann Frances, Dr as Secretary
18 January 2013
Appointed Maclellan, Henry Ian as Secretary
1 January 2010
Resigned Cable, Patrick Olaf as Secretary
1 January 2010
Appointed Slater, Lucy Ann Frances, Dr as Secretary
25 October 2006
Appointed Sadler, Kirstin Elvira as Director
14 August 2006
Appointed Cable, Patrick Olaf as Secretary
14 August 2006
14 August 2006
31 March 2004
Appointed Cable, Patrick Olaf as Director
29 November 2002
31 January 2002
Resigned D'Ivry, Antoine Ogier as Director
28 November 1997
Resigned Shepherd-Cross, Richard James as Director
28 November 1997
1 June 1996
Appointed Slater, Lucy, Doctor as Director
30 April 1996
21 December 1995
Appointed Shepherd-Cross, Richard James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 September 2024
Ceased Lucy Slater — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | |||
| Debtors | £40 | £40 | £40 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £40 | £1,070 | £0 | £0 | ||
| Net Assets | £40 | £40 | £40 | |||
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 21 January 2026 | Appointment of a director | |||
| 19 March 2025 | Cessation of a person with significant control | |||
| 19 March 2025 | Notification of a person with significant control statement |
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