34 Windsor Road Limited

Active04803044 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kevin Patrick Fensom
Controlled by
David Phillip Meade
Accounts type
Dormant
Region
Greater London
Address
34 Windsor Road
London
W5 5PE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Meade, Diana
Secretary · Appointed 18 June 2003
British
Fensom, Kevin Patrick
Director · Appointed 18 June 2003
British
Born January 1959 (67)
Director · Appointed 18 June 2003
British
Born October 1973 (53)
Officer history (6 former)
16 June 2026
Resigned David, Suresh as Director
3 February 2017
Resigned Ramchurn, Navind as Director
4 May 2006
Appointed David, Suresh as Director
4 May 2006
Resigned Khanduri, Anjali as Director
24 September 2004
Appointed Ramchurn, Navind as Director
24 September 2004
Resigned O`connell, James as Director
18 June 2003
Appointed Meade, Diana as Secretary
18 June 2003
Appointed Meade, David Phillip as Director
18 June 2003
Appointed Fensom, Kevin Patrick as Director
18 June 2003
Appointed Dwyer, Daniel John as Secretary
18 June 2003
Resigned Dwyer, Daniel John as Secretary
18 June 2003
Appointed Dwyer, Daniel James as Director
18 June 2003
Resigned Dwyer, Daniel James as Director
18 June 2003
Appointed O`connell, James as Director
18 June 2003
Appointed Khanduri, Anjali as Director

Ownership 1 active

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

Individual · Notified 7 April 2017
Right to appoint and remove directors
British
Born October 1973 (53)

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
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
4 July 2026Accounts for a dormant company30 June 2026
22 June 2026Termination of appointment of a director
22 June 2026Director's details changed
22 June 2026Director's details changed
22 June 2026Confirmation statement with no updates18 June 2026
Show all recent filings

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