Windsor Way Management Company Limited(the)

Active01913023 Private limited company
Incorporated
10 May 1985 (41 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Alain Amine Sondarjee
Richard Charles Moberly Pumphrey
Accounts type
Full
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Sondarjee, Alain Amine
Director · Appointed 5 March 2024
French
Born March 1968 (58)
Director · Appointed 12 September 2009
British
Born September 1941 (85)
Pumphrey, Richard Charles Moberly
Director · Appointed 19 April 2005
British
Born May 1940 (86)
Corporate Secretary · Appointed 12 October 1998
Lai, Jonie Po Ki
Director · Appointed 14 July 1998
British
Born June 1954 (72)
Atterwill, Philip Anthony
Director · Appointed 22 October 1997
British
Born October 1940 (86)
Officer history (28 former)
5 March 2024
Appointed Sondarjee, Alain Amine as Director
4 March 2024
Resigned Matthews, Jeremy Laurence as Director
31 May 2020
Resigned Katic, Hana as Director
18 August 2011
Resigned Malik-Iqbal, Sophie as Director
15 July 2010
Resigned Ogunbiyi, Heidi as Director
4 March 2010
Resigned Fielder, Michael Paul as Director
12 September 2009
Appointed Tabbal, Johnny Aziz, Mr. as Director
12 September 2009
Appointed Ogunbiyi, Heidi as Director
12 September 2009
Appointed Matthews, Jeremy Laurence as Director
21 December 2008
Resigned Vogel, Louis, Doctor as Director
12 September 2007
Resigned Feshangchi, Kianoosh, Dr as Director
27 June 2007
Resigned Ramsay, Michael Laird as Director
29 November 2006
Appointed Katic, Hana as Director
17 February 2006
Resigned Edwards, William Henry as Director
19 April 2005
Appointed Pumphrey, Richard Charles Moberly as Director
1 March 2005
Resigned Ramadan, Wahib as Director
1 June 2002
Appointed Fielder, Michael Paul as Director
1 June 2002
Resigned Youssef, Ahmad, Dr as Director
9 May 2001
Appointed Ramadan, Wahib as Director
9 May 2001
Appointed Edwards, William Henry as Director
9 May 2001
Appointed Feshangchi, Kianoosh, Dr as Director
25 April 2000
Resigned Bushill, Michael Sydney as Director
25 May 1999
Resigned Maslen, Astrid as Director
15 March 1999
Resigned Zekra, Ahmad as Director
12 October 1998
Appointed Eden Secretaries Limited as Corporate Secretary
12 October 1998
Resigned Legerman Limited as Corporate Secretary
14 July 1998
Appointed Lai, Jonie Po Ki as Director
14 July 1998
Appointed Malik-Iqbal, Sophie as Director
27 October 1997
Resigned Fielder, Michael Paul as Director
22 October 1997
Appointed Atterwill, Philip Anthony as Director
22 October 1997
Appointed Youssef, Ahmad, Dr as Director
22 October 1997
Appointed Bushill, Michael Sydney as Director
22 October 1997
Appointed Ramsay, Michael Laird as Director
30 April 1997
Resigned Short, Michael John, Doctor as Director
28 April 1997
Resigned Kanaan, Ibralim Youssef as Director
6 March 1997
Resigned Geoghegan, Jania Marliyn as Director
28 February 1996
Resigned Ahmed, Ghiyath as Director
28 February 1996
Resigned Boghos, Sabah Gharib as Director
8 August 1995
Appointed Maslen, Astrid as Director
15 May 1995
Resigned Wolf, Thomas Bernhard as Director
25 January 1995
Appointed Fielder, Michael Paul as Director
25 January 1995
Appointed Geoghegan, Jania Marliyn as Director
25 January 1995
Appointed Ahmed, Ghiyath as Director
25 January 1995
Resigned Mohammad, Abdul Amir Adnan as Director
27 July 1994
Resigned Jones, Lawrence Dafydd as Director
9 March 1994
Appointed Kanaan, Ibralim Youssef as Director
20 November 1993
Resigned Perrins, Alison Fiona as Secretary
10 November 1993
Resigned Atkinson, John Dominic as Director
22 April 1993
Appointed Legerman Limited as Corporate Secretary
4 March 1993
Appointed Boghos, Sabah Gharib as Director
4 March 1993
Appointed Wolf, Thomas Bernhard as Director
4 March 1993
Appointed Short, Michael John, Doctor as Director
4 March 1993
Appointed Mohammad, Abdul Amir Adnan as Director
4 March 1993
Appointed Zekra, Ahmad as Director
4 March 1993
Appointed Jones, Lawrence Dafydd as Director
4 March 1993
Appointed Vogel, Louis, Doctor as Director
4 March 1993
Appointed Atkinson, John Dominic as Director
4 March 1993
Resigned Jenkins, Richard as Director
4 March 1993
Resigned Ryan, Timothy Charles 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.

Financials

Balance sheet as at 23 June 2025 · full accounts

Cash
£1,760,556
Profit Before Tax
£24,950
Employees
12
Current Ratio
3.3x
Return on Equity
0%
Balance sheet detail
2025
Current Assets£1,897,314
Debtors£136,758
Cash£1,760,556
Creditors (< 1 year)£574,171
Net Current Assets£1,323,143
Shareholder Funds£1,323,143

Filings 188

DateDescriptionMade Up ToPagesPDF
28 April 2026Full accounts23 June 2025
10 December 2025Confirmation statement with updates30 November 2025
17 March 2025Accounts for a small company23 June 2024
30 November 2024Confirmation statement with updates30 November 2024
10 June 2024Appointment of a director
Show all 188 filings

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