Winkley Street Ltd

Active05311065 Private limited company
Incorporated
11 December 2004 (21 years)
Previously known as
Mayway Excavations Limited (until 17 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
164 Field End Road
Eastcote
HA5 1RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 January 2008
Irish
Director · Appointed 12 January 2008
Irish
Born July 1957 (69)
Officer history (2 former)
12 January 2008
Appointed O'Brien, Bernadette Mary as Secretary
12 January 2008
Appointed Ryan, Denis Gerard as Director
12 January 2008
Resigned O'Keeffe, Timothy as Secretary
12 January 2008
Resigned Tmok Services Limited as Corporate Director
11 December 2004
Appointed O'Keeffe, Timothy as Secretary
11 December 2004
Appointed Tmok Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 4607854

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hausmann Limited Owns 75–100% of shares
Jubilee Yard Ltd Owns 75–100% of shares
Pierhead Wharf Limited Owns 75–100% of shares
Solarvizion Limited Owns 75–100% of shares
The Pyramid Building Ltd Owns 25–50% of shares
Winkley Street Ltd This company Owns 75–100% of shares
Womersley Road Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
15 December 2025Accounts for a dormant company31 March 2025
11 April 2025Confirmation statement with updates31 March 2025
12 April 2024Accounts for a dormant company31 March 2024
8 April 2024Confirmation statement with updates31 March 2024
Show all recent filings

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