Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
15 Winston Road Limited
- Incorporated
- 10 May 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Emmanuelle KaltenbachKatherine Thompson
- Owned by
- Emmanuelle KaltenbachKatherine Thompson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Winston RoadLondonN16 9LU
Officers 2 active
Officer details are public data from the Companies House register.
Kaltenbach, Emmanuelle
Director · Appointed 24 April 2025
French
Born December 1991 (34)
Thompson, Katherine
Director · Appointed 28 November 2022
British
Born December 1984 (41)
Officer history (14 former)
24 April 2025
Resigned Hickey, Kate Rebecca as Director
24 April 2025
Appointed Kaltenbach, Emmanuelle as Director
28 November 2022
Appointed Thompson, Katherine as Director
15 September 2022
Resigned Selby, Edward as Director
10 March 2019
Appointed Selby, Edward as Director
10 March 2019
Resigned Mcvey, Duncan Joseph as Director
1 November 2018
31 October 2018
Resigned Mcvey, Duncan Joseph as Secretary
13 September 2018
Appointed Hickey, Kate Rebecca as Director
5 June 2009
Resigned Rich, Deborah Susan as Director
18 August 2008
Appointed Rich, Deborah Susan as Director
17 June 2008
Appointed Mcvey, Duncan Joseph as Secretary
17 June 2008
Resigned O'Bey, Daniel Luke as Secretary
17 June 2008
Resigned O'Bey, Daniel Luke as Director
17 June 2008
Appointed Mcvey, Duncan Joseph as Director
21 March 2007
Resigned Hickey, James as Secretary
7 March 2007
Appointed O'Bey, Daniel Luke as Secretary
1 May 2005
Appointed Hickey, James as Secretary
1 May 2005
Appointed O'Bey, Daniel Luke as Director
31 March 2005
Resigned Naughton, James Grant as Director
31 March 2005
Resigned Naughten, James as Secretary
15 December 2003
15 December 2003
Appointed Naughten, James as Secretary
15 December 2003
15 December 2003
14 May 2001
Appointed Naughton, James Grant as Director
14 May 2001
Resigned Cassidy, Vincent Edward as Director
10 May 2000
Appointed Cassidy, Vincent Edward as Director
10 May 2000
10 May 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emmanuelle Kaltenbach
Individual · Notified 24 April 2025
Owns 25–50% of shares
French
Born December 1991 (34)
Katherine Thompson
Individual · Notified 28 November 2022
Owns 25–50% of shares
British
Born December 1984 (41)
Former controllers (4)
24 April 2025
Ceased Kate Rebecca Hickey — Owns 25–50% of shares
9 September 2022
Ceased Edward Selby — Owns 25–50% of shares
31 October 2018
Ceased Duncan Joseph Mcvey — Owns 25–50% of shares
1 May 2018
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Cash | £1 | £1 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £0 | £0 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 20 January 2026 | Micro company accounts | 31 May 2025 | ||
| 1 May 2025 | Director's details changed | |||
| 1 May 2025 | Registered office address changed | |||
| 1 May 2025 | Change of details for a person with significant control |
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