Windermere Corporation Ltd

Active05266288 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hitesh Girdharlal Thakrar
Owned by
Rajeshkumar Girdharlal Thakrar
Accounts type
Total exemption full
Region
Greater London
Address
23 Cranbourne Road
Northwood Hills
Middlesex
HA6 1JX

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thakrar, Hitesh Girdharlal
Secretary · Appointed 28 July 2006
British
Thakrar, Hitesh Girdharlal
Director · Appointed 28 July 2006
British
Born March 1960 (66)
Director · Appointed 23 November 2004
British
Born February 1957 (69)
Officer history (4 former)
4 September 2017
Resigned Dhokia, Vijay Premji as Director
28 July 2006
Appointed Thakrar, Hitesh Girdharlal as Secretary
28 July 2006
Appointed Thakrar, Hitesh Girdharlal as Director
28 July 2006
Appointed Dhokia, Vijay Premji as Director
28 July 2006
Resigned Selvanathan, Visuvanathar as Secretary
23 November 2004
Appointed Thakrar, Rajeshkumar Girdharlal as Director
23 November 2004
Appointed Selvanathan, Visuvanathar as Secretary
23 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 October 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Financials

Balance sheet as at 29 October 2025 · total exemption full accounts

Net Assets
(£1,480,972)
Cash
£230

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£818,993) (£818,993) (£818,993) £148,629 (£1,480,972) (£1,480,972) (£1,480,972)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,630,000£1,630,000£1,630,000
Current Assets£131£183,131£183,131£183,131
Debtors£0£183,000£183,000£183,000
Cash£230£230£230£131£131£131£131
Creditors (< 1 year)£218,348£218,348£218,348£218,348£1,368,970£1,368,970£1,368,970
Creditors (> 1 year)£1,263,154£1,263,154£1,263,154£1,263,154£1,263,154£1,263,154£1,263,154
Net Current Assets(£218,118)(£218,118)(£218,118)(£218,217)(£1,185,839)(£1,185,839)(£1,185,839)
Net Assets(£1,480,972)(£1,480,972)(£1,480,972)£148,629(£818,993)(£818,993)(£818,993)
Shareholder Funds(£1,480,972)(£1,480,972)(£1,480,972)£148,629(£818,993)(£818,993)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates21 October 2026
28 July 2026Total exemption full accounts29 October 2025
17 January 2026Compulsory strike-off action has been discontinued
16 January 2026Director's details changed
16 January 2026Confirmation statement with no updates21 October 2025
Show all recent filings

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