45 Winchester Avenue (Freehold) Limited

Active03172084 Private limited company
Incorporated
13 March 1996 (30 years)
Industry
Residents property management (98000)
Directors
Timothy John Walker
Hannah Elizabeth Prudden
Accounts type
Micro entity
Region
Greater London
Address
11 Kempe Road
London
NW6 6SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Prudden, Hannah Elizabeth
Secretary · Appointed 10 March 2006
British
Director · Appointed 27 February 2006
British
Born October 1976 (50)
Walker, Timothy John
Director · Appointed 2 February 2006
British
Born June 1978 (48)
Prudden, Hannah Elizabeth
Director · Appointed 1 August 2004
British
Born October 1976 (50)
Horvat, Annabella
Director · Appointed 1 December 2003
South African
Born January 1975 (51)
Director · Appointed 13 March 1996
British
Born January 1963 (63)
Officer history (10 former)
10 March 2006
Appointed Prudden, Hannah Elizabeth as Secretary
10 March 2006
Resigned Horvat, Annabella as Secretary
27 February 2006
Appointed Thurston, Claire as Director
26 February 2006
Resigned Silverstein, Barry as Secretary
3 February 2006
Resigned Silverstein, Barry as Director
2 February 2006
Appointed Walker, Timothy John as Director
20 November 2004
Appointed Silverstein, Barry as Secretary
20 November 2004
Resigned Wiltshire, Barbara as Director
20 November 2004
Appointed Horvat, Annabella as Secretary
20 November 2004
Resigned Wiltshire, Barbara as Secretary
1 August 2004
Appointed Prudden, Hannah Elizabeth as Director
1 December 2003
Resigned Hunt, Malcolm as Director
1 December 2003
Appointed Horvat, Annabella as Director
10 October 1999
Appointed Silverstein, Barry as Director
10 October 1999
Resigned Rolland, Gillian Laura as Director
11 December 1997
Appointed Wiltshire, Barbara as Secretary
11 December 1997
Appointed Wiltshire, Barbara as Director
21 November 1997
Resigned Tixman, Linda Angela as Secretary
21 November 1997
Resigned Tixman, Linda Angela as Director
13 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1996
Appointed Tixman, Linda Angela as Secretary
13 March 1996
Appointed Tixman, Linda Angela as Director
13 March 1996
Appointed Rolland, Gillian Laura as Director
13 March 1996
Appointed Hunt, Malcolm as Director
13 March 1996
Appointed Stafford, Paul 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 31 March 2025 · micro entity accounts

Net Assets
£84
Debt Ratio
99%

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £1,957 £1,052 £1,052 £107 (£203) £84
Balance sheet detail
202520242023202220212020
Fixed Assets£7,874£7,874£7,874£7,874£7,874£7,874
Current Assets£80£393£103£1,048£1,048£1,953
Creditors (< 1 year)£0£600
Creditors (> 1 year)£7,870£7,870£7,870£7,870£7,870£7,870
Net Current Assets£80(£207)£103£1,048£1,048£1,953
Net Assets£84(£203)£107£1,052£1,052£1,957
Shareholder Funds£84(£203)£107£1,052£1,052£1,957

Filings

Filing history not loaded yet. See it on Companies House

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