64 Windsor Road Limited

Active04781313 Private company limited by guarantee
Incorporated
30 May 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Irtish Creation Limited
Taran Kaur Sidhu
Howard John O'Brien
Accounts type
Dormant
Region
Greater London
Address
First Floor Flat
64 Windsor Road
Ealing
W5 5PH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Irtish Creation Limited
Corporate Director · Appointed 28 January 2025
Sidhu, Taran Kaur
Director · Appointed 28 March 2024
British
Born February 1996 (30)
O'Brien, Howard John
Secretary · Appointed 10 December 2004
British
O'Brien, Howard John
Director · Appointed 30 May 2003
British
Born June 1950 (76)
Director · Appointed 30 May 2003
British
Born April 1962 (64)
Officer history (8 former)
28 January 2025
Appointed Irtish Creation Limited as Corporate Director
27 January 2025
Resigned Munblit, Daniil as Director
28 March 2024
Appointed Sidhu, Taran Kaur as Director
27 March 2024
Resigned Patel, Mekeen Devandra as Director
8 January 2014
Appointed Munblit, Daniil as Director
7 January 2014
Resigned Madders, Catherine Mary as Director
13 August 2007
Resigned Davies, Richard John as Director
13 August 2007
Appointed Patel, Mekeen Devandra as Director
10 December 2004
Resigned Stringfellow, Deborah Jane as Secretary
10 December 2004
Appointed O'Brien, Howard John as Secretary
10 December 2004
Appointed Davies, Richard John as Director
10 December 2004
Resigned Stringfellow, Deborah Jane as Director
30 May 2003
Appointed O'Brien, Howard John as Director
30 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 May 2003
Appointed Stringfellow, Deborah Jane as Secretary
30 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Appointed Stringfellow, Deborah Jane as Director
30 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Appointed Madders, Catherine Mary as Director
30 May 2003
Appointed Ronnie, Julian Charles Blandford as 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 May 2026
2 June 2026Confirmation statement with no updates31 May 2026
1 June 2026Director's details changed
1 June 2026Director's details changed
1 June 2026Secretary's details changed
Show all recent filings

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