Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
37 Winchester Street Limited
- Incorporated
- 20 November 2001 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Harry Thomas William HayLucy Charlotte StrakerKevin Magner
- Owned by
- Lucy Charlotte Straker
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 37 Winchester StreetLondonSW1V 4NZ
Officers 6 active
Officer details are public data from the Companies House register.
Hay, Harry Thomas William
Director · Appointed 23 October 2023
British
Born August 1984 (42)
Straker, Lucy Charlotte
Director · Appointed 23 July 2017
British
Born February 1988 (38)
Straker, Lucy Charlotte
Secretary · Appointed 23 July 2017
Magner, Kevin
Director · Appointed 1 May 2012
British
Born November 1964
Shirley-Beavan, Camilla Sophie
Director · Appointed 21 December 2007
British
Born March 1985 (41)
Straker, Lucy Charlotte
Secretary · Appointed 21 December 2007
British
Officer history (11 former)
23 October 2023
Appointed Hay, Harry Thomas William as Director
23 July 2017
Appointed Straker, Lucy Charlotte as Director
23 July 2017
Appointed Straker, Lucy Charlotte as Secretary
19 April 2017
Resigned Mcalpine, Olivia as Director
1 May 2012
Appointed Magner, Kevin as Director
1 May 2012
Appointed Mcalpine, Olivia as Director
16 November 2010
Resigned Mcsherry, Jeanne Elizabeth as Director
24 January 2008
Appointed Mcsherry, Jeanne Elizabeth as Director
22 January 2008
21 December 2007
Appointed Shirley-Beavan, Camilla Sophie as Director
21 December 2007
Appointed Straker, Lucy Charlotte as Secretary
17 December 2007
Resigned Carmalt, David as Secretary
17 December 2007
Resigned Carmalt, David as Director
3 December 2005
Resigned Black, Eric as Director
6 November 2005
Appointed Carmalt, David as Secretary
6 November 2005
Resigned Black, Eric as Secretary
28 May 2004
Appointed Carmalt, David as Director
28 May 2004
Resigned Hillier, Piers Adrian Carlyle as Director
1 February 2004
Appointed Black, Eric as Secretary
1 February 2004
20 November 2001
20 November 2001
20 November 2001
Appointed Hillier, Piers Adrian Carlyle as Director
20 November 2001
20 November 2001
Appointed Black, Eric as Director
20 November 2001
20 November 2001
20 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lucy Charlotte Straker
Individual · Notified 27 October 2026
Owns 25–50% of shares
British
Born February 1988 (38)
Former controllers (1)
21 July 2017
Ceased Camilla Sophie Shirley-Beavan — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £40,000
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
| Current Assets | £6,614 | £9,092 | £9,222 | £16,631 | £13,026 | £16,631 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £6,614 | £9,092 | £9,222 | £16,631 | £13,026 | £16,631 |
| Net Assets | £40,000 | £40,000 | £39,996 | £40,000 | £40,000 | £40,000 |
| Shareholder Funds | £40,000 | £40,000 | £39,996 | £40,000 | £40,000 | £40,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Director's details changed | |||
| 24 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 28 September 2025 | Micro company accounts | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 8 August 2025 |
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