Byland Close (Winchmore Hill) Limited

Active03060055 Private limited company
Incorporated
23 May 1995 (31 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Leah Roberta Hawkes Petrou
Accounts type
Total exemption full
Region
Greater London
Address
98 Old Park Ridings
London
N21 2EP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hawkes Petrou, Leah Roberta
Director · Appointed 22 October 2013
British
Born December 1978 (47)
Director · Appointed 22 October 2013
British
Born June 1978 (48)
Officer history (15 former)
7 October 2022
Resigned Calvert, Anthony Roy as Secretary
22 October 2013
Appointed Petrou, Mario George as Director
22 October 2013
Resigned Anderson, Arthur Eddie as Director
22 October 2013
Resigned Anderson, Sheila as Director
22 October 2013
Appointed Hawkes Petrou, Leah Roberta as Director
1 May 2012
Appointed Anderson, Arthur Eddie as Director
1 May 2012
Appointed Anderson, Sheila as Director
1 May 2012
Resigned Eppel, Jacqueline as Director
12 March 2012
Resigned Mcgarry, Carol as Director
10 August 2011
Appointed Calvert, Anthony Roy as Secretary
10 August 2011
Resigned Imam, Helga as Secretary
3 May 2010
Appointed Eppel, Jacqueline as Director
26 September 2009
Resigned Turner, Hazel June as Director
28 August 2009
Resigned Anderson, Sheila as Director
9 June 2006
Appointed Mcgarry, Carol as Director
30 May 2003
Appointed Anderson, Sheila as Director
30 May 2003
Appointed Imam, Helga as Secretary
30 May 2003
Resigned Anderson, Sheila as Secretary
30 May 2003
Resigned Woodley, Molly Elizabeth as Director
25 July 2001
Appointed Woodley, Molly Elizabeth as Director
29 June 2001
Resigned Clayton, Jeanette Elizabeth as Director
17 June 2000
Resigned Woodley, Molly Elizabeth as Secretary
17 June 2000
Appointed Anderson, Sheila as Secretary
15 May 1999
Appointed Clayton, Jeanette Elizabeth as Director
29 November 1998
Resigned Croft, Jean Elizabeth Philippa as Director
26 August 1995
Appointed Croft, Jean Elizabeth Philippa as Director
26 August 1995
Appointed Woodley, Molly Elizabeth as Secretary
25 August 1995
Appointed Turner, Hazel June as Director
23 May 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
23 May 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 May 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
23 May 1995
Resigned Nominee Directors Ltd 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

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£3,190
Employees
2
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £2,693 £3,597 £4,126 £2,768 £2,172
Balance sheet detail
202520242023202220212020
Fixed Assets£77£117
Current Assets£3,190£3,743£4,597£4,040£3,140
Debtors£0£210
Cash£3,190£3,533£3,550£3,140
Creditors (< 1 year)£1,095£1,092£463£471£443£447
Net Current Assets£2,095£2,651£4,126£3,597£2,693
Net Assets£4,126£3,597£2,693
Shareholder Funds£2,172£2,768£4,126£3,597£2,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates23 May 2026
27 February 2026Total exemption full accounts31 May 2025
16 June 2025Confirmation statement with updates23 May 2025
31 March 2025Total exemption full accounts31 May 2024
18 June 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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