Winter Properties Limited

Active04787740 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Lawrence Barry Brown
Nigel John Henry
Accounts type
Dormant
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2026
British
Born February 1995 (31)
Director · Appointed 7 February 2026
British
Born February 1965 (61)
Director · Appointed 4 June 2003
British
Born November 1961
Officer history (4 former)
7 February 2026
Appointed Henry, Benjamin Louis as Director
7 February 2026
Appointed Henry, Reva as Director
7 February 2026
Resigned Henry, Nigel John as Secretary
7 February 2026
Resigned Henry, Nigel John as Director
27 June 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 June 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
4 June 2003
Appointed Brown, Lawrence Barry as Director
4 June 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
4 June 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
4 June 2003
Appointed Henry, Nigel John as Secretary
4 June 2003
Appointed Henry, Nigel John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Cash£0
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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