4-9 Windfield Close Management Company Limited

Active02705836 Private limited company
Incorporated
10 April 1992 (34 years)
Industry
Residents property management (98000)
Directors
George Christopher Coe Whitehead
Lily Anna Forbes
Claire Meade
Accounts type
Micro entity
Region
Greater London
Address
4 Windfield Close
London
SE26 4PQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Whitehead, George Christopher Coe
Director · Appointed 9 November 2025
British
Born August 1994 (32)
Forbes, Lily Anna
Director · Appointed 9 November 2025
British
Born September 1996 (30)
Meade, Claire
Director · Appointed 18 December 2015
French
Born September 1985 (41)
Ogwo, Gabriel David
Director · Appointed 10 December 2015
British
Born November 1959
Adams, Gina
Secretary · Appointed 22 April 2012
Sealy, Andrew
Director · Appointed 2 June 2004
British
Born July 1968 (58)
Camicia, Carlo Alberto
Director · Appointed 13 April 2003
Italian
Born December 1966 (59)
Adams, Gina
Director · Appointed 31 January 2001
British
Born April 1970 (56)
Officer history (18 former)
9 November 2025
Appointed Forbes, Lily Anna as Director
9 November 2025
Appointed Whitehead, George Christopher Coe as Director
9 November 2025
Resigned Damian, Ramona as Director
17 August 2022
Resigned Whayman, Lauren Elizabeth as Director
17 August 2022
Resigned Stacey, Martin Paul as Director
17 August 2022
Appointed Damian, Ramona as Director
16 October 2019
Appointed Stacey, Martin Paul as Director
16 October 2019
Appointed Whayman, Lauren Elizabeth as Director
14 October 2019
Resigned Wade, John Paul as Director
14 October 2019
Resigned Wade, Alice Mary as Director
18 December 2015
Resigned Takahashi, Mizue as Director
18 December 2015
Resigned Tragett, Thomas Heathcote as Director
18 December 2015
Appointed Meade, Claire as Director
10 December 2015
Appointed Ogwo, Gabriel David as Director
11 March 2015
Resigned Redman, Janet Eleanor as Director
11 March 2015
Appointed Takahashi, Mizue as Director
11 March 2015
Appointed Tragett, Thomas Heathcote as Director
25 April 2013
Appointed Wade, Alice Mary as Director
5 April 2013
Appointed Wade, John Paul as Director
22 April 2012
Resigned Kanefsky, David as Secretary
22 April 2012
Resigned Kanefsky, David as Director
22 April 2012
Appointed Adams, Gina as Secretary
2 May 2011
Resigned Nwokedi, Ifediba Karen as Director
25 April 2005
Appointed Nwokedi, Ifediba Karen as Director
2 June 2004
Resigned Wright, Andrew as Director
2 June 2004
Appointed Sealy, Andrew as Director
15 April 2003
Appointed Wright, Andrew as Director
13 April 2003
Appointed Camicia, Carlo Alberto as Director
10 October 2002
Resigned Barker, John Robert as Director
31 January 2001
Resigned Helt, Andrew John as Director
31 January 2001
Appointed Adams, Gina as Director
22 August 1999
Appointed Kanefsky, David as Secretary
10 June 1999
Resigned Vallerine, Janes as Secretary
1 October 1996
Resigned Mccarthy, Donatella Amalia as Secretary
1 October 1996
Resigned Mccarthy, Cornelius as Director
1 October 1996
Appointed Vallerine, Janes as Secretary
10 April 1996
Resigned Bacon, Geoffrey Andrew as Director
10 April 1992
Appointed Mccarthy, Cornelius as Director
10 April 1992
Appointed Helt, Andrew John as Director
10 April 1992
Appointed Mccarthy, Donatella Amalia as Secretary
10 April 1992
Appointed Barker, John Robert as Director
10 April 1992
Appointed Kanefsky, David as Director
10 April 1992
Appointed Bacon, Geoffrey Andrew as Director
10 April 1992
Appointed Redman, Janet Eleanor 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 30 April 2025 · micro entity accounts

Net Assets
£1,839
Current Ratio
2.0x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2023 2024 2025 £293 (£1,339) £227 £1,491 £1,839
Balance sheet detail
20252024202320212020
Current Assets£3,635£4,761£4,268£2,117£437
Creditors (< 1 year)£1,796£3,270£4,041
Net Current Assets£1,839£1,491£227£2,117£437
Net Assets£1,839£1,491£227(£1,339)£293
Shareholder Funds£1,839£1,491£227(£1,339)£293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates8 August 2026

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