Winshore Properties Limited

Active05572912 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
British
Born October 1964 (62)
Director · Appointed 1 December 2016
British
Born September 1976 (50)
Director · Appointed 17 December 2010
British
Born September 1976 (50)
Officer history (10 former)
1 December 2017
Appointed Hare, Pelvinder Kaur as Director
1 December 2016
Appointed Hare, Jasdip Pal Singh as Director
10 September 2016
Resigned Xservices Limited as Corporate Secretary
10 September 2016
Resigned Xservices Limited as Corporate Director
31 August 2014
Resigned Hare, Narinder Kaur as Director
7 January 2011
Resigned Hare, Avtar Singh as Secretary
7 January 2011
Appointed Hare, Narinder Kaur as Director
7 January 2011
Resigned Hare, Avtar Singh as Director
18 December 2010
Resigned Hare, Jasdip Pal Singh as Director
17 December 2010
Appointed Hare, Jasdip Pal Singh as Director
17 December 2010
Appointed Hare, Jasdip Pal Singh as Director
2 April 2010
Appointed Hare, Avtar Singh as Director
12 September 2006
Resigned Hare, Jasdip Singh as Director
12 September 2006
Resigned Gill, Pritpal as Director
28 July 2006
Appointed Xservices Limited as Corporate Director
28 July 2006
Appointed Xservices Limited as Corporate Secretary
10 October 2005
Appointed Gill, Pritpal as Director
10 October 2005
Appointed Hare, Avtar Singh as Secretary
10 October 2005
Appointed Hare, Jasdip Singh as Director
10 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04554051
Former controllers (1)
1 November 2017
Ceased Hermmain Properties Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£534,847)
Cash
£24,959
Debt Ratio
154%
Current Ratio
2.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2023 2024 2025 (£313,932) (£231,047) (£183,601) (£534,847)
Balance sheet detail
2025202420232021
Fixed Assets£969,924£1,806,457£1,806,457£1,806,457
Current Assets£27,640
Debtors£2,681
Cash£24,959£23,037£8,212£41,084
Creditors (< 1 year)£9,997£25,895£26,161£31,700
Creditors (> 1 year)£1,522,414£1,987,200£2,019,555£2,129,773
Net Current Assets£17,643(£2,858)(£17,949)£9,384
Net Assets(£534,847)(£183,601)(£231,047)(£313,932)
Shareholder Funds(£534,847)(£183,601)(£231,047)(£313,932)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 May 2025
7 January 2026Confirmation statement with no updates4 December 2025
8 December 2025Director's details changed
8 December 2025Director's details changed
27 February 2025Total exemption full accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?