28 Winchester Road Limited

Active03087371 Private limited company
Incorporated
3 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Jeremy Boyd
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2003
British
Born June 1962 (64)
Boyd, Jeremy
Director · Appointed 15 May 2003
South African
Born January 1959 (67)
Officer history (13 former)
1 March 2026
Resigned Bose, Amal as Director
14 May 2024
Resigned Trust Property Management Limited as Corporate Secretary
6 February 2012
Resigned Randell, Gareth as Director
6 October 2009
Resigned Kensington Park Secretaries as Corporate Secretary
10 December 2006
Appointed Trust Property Management Limited as Corporate Secretary
27 August 2004
Appointed Randell, Gareth as Director
28 June 2004
Resigned Leader Cramer, Greg as Director
3 November 2003
Appointed Phillips, Sarah Anne as Director
16 September 2003
Resigned Nicholson, Hannah Margaret as Director
15 May 2003
Appointed Boyd, Jeremy as Director
31 July 2002
Appointed Bose, Amal as Director
31 July 2002
Resigned Leader Cramer, Brian as Director
31 July 2002
Appointed Leader Cramer, Greg as Director
31 July 1999
Appointed Nicholson, Hannah Margaret as Director
31 July 1999
Appointed Leader Cramer, Brian as Director
31 July 1999
Resigned Lafone, Mark Alexander as Director
18 August 1998
Appointed Kensington Park Secretaries as Corporate Secretary
18 August 1998
Resigned Rodgers, Jack as Director
18 August 1998
Resigned Rodgers, Jack as Secretary
17 August 1998
Appointed Lafone, Mark Alexander as Director
17 August 1998
Resigned Sloan, Raymond as Director
4 September 1995
Appointed Sloan, Raymond as Director
4 September 1995
Appointed Rodgers, Jack as Director
3 August 1995
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
3 August 1995
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
3 August 1995
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
3 August 1995
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
3 August 1995
Appointed Rodgers, Jack as Secretary

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
£6,116
Current Ratio
7.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,993 £7,966 £7,993 £7,168 £6,166 £6,116
Balance sheet detail
202420232022202120202019
Current Assets£7,016£7,016£8,468£8,693£13,244£20,044
Creditors (< 1 year)£900£850£1,300£5,278£4,051
Creditors (> 1 year)£700
Net Current Assets£6,116£6,166£7,168£8,693£7,966£15,993
Net Assets£6,116£6,166£7,168£7,993£7,966£15,993
Shareholder Funds£6,116£6,166£7,168£7,993£7,966£15,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates6 October 2026

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