Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
61 Windus Road Flat Owners Limited
- Incorporated
- 13 March 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Ryan Sidney JonesClara Patricia BoerkampAndrew Peter Hulme
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 65 Windus RoadLondonN16 6UR
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Ryan Sidney
Director · Appointed 27 February 2025
British
Born April 1991 (35)
Boerkamp, Clara Patricia
Director · Appointed 13 August 2024
Irish
Born September 1976 (50)
Walker, Mary Louise
Secretary · Appointed 13 April 2014
Hulme, Andrew Peter
Director · Appointed 4 February 2013
British
Born December 1963 (62)
Officer history (12 former)
27 February 2025
Appointed Jones, Ryan Sidney as Director
27 February 2025
Resigned Uddin, Mohammed Riaz as Director
13 August 2024
Appointed Boerkamp, Clara Patricia as Director
12 August 2024
Resigned Giolitto, Mirco as Director
13 July 2021
Resigned Heym, Michael George as Director
9 July 2021
Appointed Uddin, Mohammed Riaz as Director
21 December 2020
Appointed Giolitto, Mirco as Director
21 December 2020
Resigned Schofield, Amy Jane Roitt, Dr as Director
9 May 2016
Appointed Schofield, Amy Jane Roitt, Dr as Director
8 September 2015
Resigned Philipson, Simon as Director
13 April 2014
Resigned Heym, Michael George as Secretary
13 April 2014
Appointed Walker, Mary Louise as Secretary
4 February 2013
Resigned Sutcliffe, Richard Galloway as Director
4 February 2013
Appointed Hulme, Andrew Peter as Director
22 January 2011
Appointed Philipson, Simon as Director
22 October 2010
25 January 2003
Appointed Heym, Michael George as Director
12 July 2002
Resigned Nicol, Samantha Jane as Director
12 July 2002
Appointed Sutcliffe, Richard Galloway as Director
19 March 2001
Appointed Nicol, Samantha Jane as Director
19 March 2001
19 March 2001
Appointed Heym, Michael George as Secretary
19 March 2001
19 March 2001
19 March 2001
13 March 2001
13 March 2001
13 March 2001
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 · total exemption full accounts
- Cash
- £2,119
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,596 | £1,596 | £1,596 | £1,596 | £1,596 | £1,596 |
| Current Assets | £2,597 | £2,597 | £2,567 | £2,567 | £2,567 | |
| Debtors | £478 | £216 | £253 | £206 | £190 | |
| Cash | £2,119 | £2,381 | £2,314 | £2,361 | £2,377 | £2,568 |
| Creditors (< 1 year) | £2,299 | £2,299 | £2,269 | £2,269 | £2,269 | £2,270 |
| Net Current Assets | £298 | £298 | £298 | £298 | £298 | £298 |
| Shareholder Funds | £1,894 | £1,894 | £1,894 | £1,894 | £1,894 | £1,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 September 2025 | Confirmation statement with updates | 3 September 2025 | ||
| 28 February 2025 | Appointment of a director | |||
| 27 February 2025 | Termination of appointment of a director |
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