38 Windsor Road Limited

Active04613258 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Suet Wa Fanny Lam
Aziza Khybari
Gary Laurence Austin
Accounts type
Dormant
Region
Greater London
Address
38 Windsor Road
Ealing
London
W5 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lam, Suet Wa Fanny
Director · Appointed 30 April 2025
British
Born March 1958 (68)
Hassan, Ammar Hassan Mohammed Jawad
Secretary · Appointed 30 April 2025
Khybari, Aziza
Director · Appointed 20 December 2010
Swiss
Born February 1964 (62)
Austin, Gary Laurence
Director · Appointed 1 October 2009
British
Born October 1972 (54)
Hassan, Ammar
Director · Appointed 9 March 2004
British
Born February 1979 (47)
Officer history (7 former)
30 April 2025
Resigned Widera, Barbara as Secretary
30 April 2025
Appointed Hassan, Ammar Hassan Mohammed Jawad as Secretary
30 April 2025
Appointed Lam, Suet Wa Fanny as Director
30 April 2025
Resigned Widera, Barbara as Director
20 December 2010
Appointed Khybari, Aziza as Director
1 October 2009
Resigned Tippen, Peter James Jefferie as Director
1 October 2009
Appointed Austin, Gary Laurence as Director
6 December 2005
Resigned Bindra, Anita as Secretary
6 December 2005
Appointed Widera, Barbara as Director
6 December 2005
Appointed Widera, Barbara as Secretary
9 March 2004
Appointed Bindra, Anita as Secretary
9 March 2004
Appointed Tippen, Peter James Jefferie as Director
9 March 2004
Appointed Hassan, Ammar as Director
9 March 2004
Resigned Comp Company Secretaries Limited as Corporate Secretary
9 March 2004
Resigned Comp Company Directors Limited as Corporate Director
9 March 2004
Resigned Comp Company Secretaries Limited as Corporate Director
10 December 2002
Appointed Comp Company Secretaries Limited as Corporate Secretary
10 December 2002
Appointed Comp Company Directors Limited as Corporate Director
10 December 2002
Appointed Comp Company Secretaries Limited as Corporate Director

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 December 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates11 August 2026
21 June 2026Accounts for a dormant company31 December 2025
19 August 2025Confirmation statement with no updates11 August 2025
19 August 2025Accounts for a dormant company31 December 2024
2 July 2025Appointment of a director
Show all recent filings

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