139/141 Windmill Road Management Limited

Active04483830 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fancom Property Services Ltd
Deanna Sparks
Controlled by
Baljit Singh Bamrah
Robert Kitson
Accounts type
Micro entity
Region
Greater London
Address
141 Windmill Road
Brentford
Middlesex
TW8 9NH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2021
Irish
Born August 1986 (40)
Fancom Property Services Ltd
Corporate Director · Appointed 18 March 2020
Sparks, Deanna
Director · Appointed 12 June 2014
British
Born July 1966 (60)
Scarr, Jonathan Richard
Director · Appointed 1 December 2006
British
Born February 1983 (43)
O'Leary, Mary Josephine
Director · Appointed 10 October 2003
Irish
Born March 1965 (61)
Bamrah, Baljit Singh
Director · Appointed 11 July 2002
British
Born June 1968 (58)
Kitson, Robert
Director · Appointed 11 July 2002
British
Born November 1955
Officer history (10 former)
29 November 2021
Resigned Paterson, Michael Grant as Secretary
29 November 2021
Resigned Paterson, Michael Grant as Director
29 November 2021
Appointed Young, Sean as Director
18 March 2020
Appointed Fancom Property Services Ltd as Corporate Director
18 March 2020
Resigned Wilson, Helen as Director
15 June 2016
Resigned Singer, Raymond, Estate Of as Director
15 June 2016
Appointed Wilson, Helen as Director
12 June 2014
Appointed Sparks, Deanna as Director
12 June 2014
Resigned Liu, Yun Fung as Director
1 December 2006
Appointed Scarr, Jonathan Richard as Director
1 December 2006
Resigned Fulcher, Lloyd as Director
10 October 2003
Appointed O'Leary, Mary Josephine as Director
10 October 2003
Resigned Townley, Wendy as Director
8 June 2003
Appointed Fulcher, Lloyd as Director
8 June 2003
Resigned Savjani, Snehal as Director
11 July 2002
Appointed Kitson, Robert as Director
11 July 2002
Appointed Savjani, Snehal as Director
11 July 2002
Appointed Townley, Wendy as Director
11 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 July 2002
Appointed Liu, Yun Fung as Director
11 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 July 2002
Appointed Singer, Raymond, Estate Of as Director
11 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2002
Appointed Paterson, Michael Grant as Secretary
11 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2002
Appointed Paterson, Michael Grant as Director
11 July 2002
Appointed Bamrah, Baljit Singh as Director

Ownership 2 active

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

Baljit Singh Bamrah
Individual · Notified 18 August 2026
Has significant influence or control
British
Born June 1968 (58)
Robert Kitson
Individual · Notified 18 August 2026
Has significant influence or control
British
Born November 1955
Former controllers (1)
17 August 2026
Ceased Michael Grant Paterson — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,711
Debt Ratio
39%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,521 £13,213 £10,703 £11,082 £6,880 £8,711
Balance sheet detail
202520242023202220212020
Fixed Assets£10,023£10,023£10,023£10,023£10,023£10,023
Current Assets£4,161£2,417£7,748£6,077£8,510£7,818
Creditors (< 1 year)£5,473£5,560£6,689£5,397£5,320£5,320
Net Current Assets(£1,312)(£3,143)£1,059£680£3,190£2,498
Net Assets£8,711£6,880£11,082£10,703£13,213£12,521
Shareholder Funds£8,711£6,880£11,082£10,703£13,213£12,521

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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