Windora Limited

Active04320482 Private limited company
Incorporated
9 November 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
17 August 2027
Last accounts
17 November 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (12 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Appointed Conway, Gary Alexander as Director
31 December 2022
Resigned Porter, Allan William as Secretary
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
17 November 2004
Appointed Conway, Stephen Stuart Solomon as Director
17 November 2004
Resigned Meyers, Spencer Shalom as Secretary
17 November 2004
Resigned Philips Page, Anthony as Director
17 November 2004
Appointed Angus, George David as Secretary
17 November 2004
Resigned Sacks, Gary Hilton as Director
2 December 2002
Resigned Wright, John as Director
17 June 2002
Resigned Yager, Raymond Simon as Secretary
17 June 2002
Appointed Meyers, Spencer Shalom as Secretary
22 March 2002
Appointed Philips Page, Anthony as Director
14 February 2002
Appointed Wright, John as Director
14 February 2002
Resigned Yager, Raymond Simon as Director
23 January 2002
Appointed Yager, Raymond Simon as Secretary
23 January 2002
Appointed Sacks, Gary Hilton as Director
23 January 2002
Appointed Yager, Raymond Simon as Director
23 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 January 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
23 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 November 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
9 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4098508

Financials

Balance sheet as at 17 November 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2024 2025 (£61,981) (£61,981)
Balance sheet detail
20252024
Debtors£3,262£3,262
Creditors (< 1 year)£65,243£65,243
Net Current Assets(£61,981)(£61,981)
Shareholder Funds(£61,981)(£61,981)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company17 November 2025
24 April 2026Confirmation statement with no updates10 April 2026
29 July 2025Accounts for a dormant company17 November 2024
15 April 2025Termination of appointment of a director—
15 April 2025Appointment of a director
Show all recent filings

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