20 Winchester Street Management Limited

Active04896071 Private company limited by guarantee
Incorporated
11 September 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Pu Xu
Alexandra Audrey Elizabeth Tompson
Nicholas Frederick William Abel
Controlled by
Wendy Hammond-Parker
Accounts type
Dormant
Region
Greater London
Address
20 Winchester Street
London
SW1V 4NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Xu, Pu
Director · Appointed 30 September 2026
British
Born August 1989 (37)
Tompson, Alexandra Audrey Elizabeth
Director · Appointed 29 May 2023
British
Born January 1990 (36)
Abel, Nicholas Frederick William
Director · Appointed 11 September 2003
British
Born July 1954 (72)
Hammond Parker, Wendy Rose
Director · Appointed 11 September 2003
British
Born November 1940
Hammond Parker, Wendy Rose
Secretary · Appointed 11 September 2003
British
Officer history (10 former)
30 September 2026
Appointed Xu, Pu as Director
18 September 2026
Resigned Xu, Pu as Director
4 April 2025
Appointed Xu, Pu as Director
3 April 2025
Resigned Andrakakos, Christos as Director
25 March 2025
Resigned Voute, Patricia Caroline as Director
31 May 2023
Resigned Voute, Peter Arthur as Director
29 May 2023
Appointed Tompson, Alexandra Audrey Elizabeth as Director
1 September 2019
Resigned Voute, Martha Anne Nora as Director
1 September 2019
Appointed Voute, Peter Arthur as Director
5 February 2010
Appointed Voute, Patricia Caroline as Director
4 February 2010
Resigned Holmes, Margaret Penelope, Lady as Director
3 November 2006
Appointed Andrakakos, Christos as Director
2 November 2006
Resigned Parker, Deidree as Director
11 September 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 September 2003
Appointed Hammond Parker, Wendy Rose as Secretary
11 September 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 September 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 September 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Director
11 September 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Director
11 September 2003
Appointed Parker, Deidree as Director
11 September 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
11 September 2003
Appointed Holmes, Margaret Penelope, Lady as Director
11 September 2003
Appointed Abel, Nicholas Frederick William as Director
11 September 2003
Appointed Voute, Martha Anne Nora as Director
11 September 2003
Appointed Hammond Parker, Wendy Rose as Director

Ownership 1 active

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

Wendy Hammond-Parker
Individual · Notified 13 April 2016
Has significant influence or control
British
Born November 1940

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates11 September 2026
18 September 2026Termination of appointment of a director
22 May 2026Termination of appointment of a director
22 May 2026Accounts for a dormant company30 September 2025
11 September 2025Confirmation statement with updates11 September 2025
Show all recent filings

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