113 Winchester Street (Management) Limited

Active02934300 Private limited company
Incorporated
31 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Henrietta Olivia Arabella Parker
Deirdre Booth
Sophie Catherine Justice
Accounts type
Dormant
Region
Greater London
Address
113 Winchester Street
London
SW1V 4NX

Filing status

Accounts due
11 October 2027
Last accounts
11 January 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Parker, Henrietta Olivia Arabella
Director · Appointed 17 June 2026
British
Born June 1986 (40)
Booth, Deirdre
Director · Appointed 1 June 2025
British
Born November 1945
Justice, Sophie Catherine, Dr
Director · Appointed 8 April 2013
British
Born September 1973 (53)
Booth, Richard Calvert
Secretary · Appointed 1 May 1996
British
Booth, Richard Calvert
Director · Appointed 1 May 1996
British
Born May 1946 (80)
Officer history (7 former)
17 June 2026
Appointed Parker, Henrietta Olivia Arabella as Director
19 May 2026
Resigned Parker, Henrietta Olivia Arabella as Director
1 June 2025
Appointed Booth, Deirdre as Director
12 December 2019
Resigned Hambi, Nicholas Adamos as Director
18 October 2013
Resigned Mawas, James Jacques as Director
18 October 2013
Appointed Hambi, Nicholas Adamos as Director
16 October 2013
Appointed Parker, Henrietta Olivia Arabella as Director
8 April 2013
Appointed Justice, Sophie Catherine, Dr as Director
8 May 1996
Resigned Constable Maxwell, Virginia Ann as Director
8 May 1996
Resigned Constable Maxwell, Virginia Ann as Secretary
1 May 1996
Appointed Booth, Richard Calvert as Director
1 May 1996
Appointed Booth, Richard Calvert as Secretary
1 June 1994
Appointed Constable Maxwell, Virginia Ann as Secretary
1 June 1994
Appointed Constable Maxwell, Virginia Ann as Director
1 June 1994
Appointed Mawas, James Jacques as Director
1 June 1994
Resigned Semken Limited as Corporate Nominee Secretary
1 June 1994
Resigned Lufmer Limited as Corporate Nominee Director
31 May 1994
Appointed Semken Limited as Corporate Nominee Secretary
31 May 1994
Appointed Lufmer Limited as Corporate Nominee 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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company11 January 2026
17 June 2026Appointment of a director
22 May 2026Confirmation statement with no updates22 May 2026
21 May 2026Director's details changed
21 May 2026Termination of appointment of a director
Show all recent filings

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