Windsor & Eton Estates Ltd

Active06365820 Private limited company
Incorporated
10 September 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Maria Michael Eleftheriou
Accounts type
Total exemption full
Region
Greater London
Address
286B Chase Road
Southgate
London
N14 6HF

Filing status

Accounts due
22 December 2026
Last accounts
25 September 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2015
Also at W & E Properties Ltd (proposed for strike-off)
British
Born September 1969 (57)
Officer history (6 former)
22 February 2022
Resigned Khramova, Svetlana as Director
1 January 2018
Appointed Khramova, Svetlana as Director
21 November 2017
Resigned Chrysanthou, Demosthenis as Director
25 October 2017
Resigned Khramova, Svetlana as Director
28 March 2017
Appointed Khramova, Svetlana as Director
16 March 2017
Appointed Chrysanthou, Demosthenis as Director
1 September 2016
Resigned Khramova, Svetlana as Director
30 June 2015
Appointed Eleftheriou, Maria Michael as Director
1 October 2007
Appointed Khramova, Svetlana as Director
10 September 2007
Appointed Ace Secretaries Limited as Corporate Secretary
10 September 2007
Resigned Ace Secretaries Limited as Corporate Secretary
10 September 2007
Appointed Ace Registrars Limited as Corporate Director
10 September 2007
Resigned Ace Registrars Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)
Former controllers (2)
22 February 2022
Ceased Svetlana Khramova — Owns 25–50% of shares
21 November 2017
Ceased Demosthenis Chrysanthou — Owns 25–50% of shares

Financials

Balance sheet as at 25 September 2024 · total exemption full accounts

Net Assets
£19,492
Cash
£1,918
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £14,409 £1,607 (£18,121) (£24,506) £5,139 £19,492
Balance sheet detail
202420232022202120202019
Fixed Assets£2,029,130£2,029,159£2,029,195£2,029,240£2,029,297£2,029,368
Current Assets£10,684
Cash£1,918£10,684£6,557£8,773£53,477£3,478
Creditors (< 1 year)£997,908£1,023,117£1,023,886£1,008,806£1,033,771£1,021,032
Creditors (> 1 year)£1,013,648£1,011,587£1,036,372£1,047,328£1,047,396£997,405
Net Current Assets(£995,990)(£1,012,433)(£1,017,329)(£1,000,033)(£980,294)(£1,017,554)
Net Assets£19,492£5,139(£24,506)(£18,121)£1,607£14,409
Shareholder Funds£19,492£5,139(£24,506)(£18,121)£1,607£14,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Previous accounting period shortened
3 March 2026Director's details changed
3 March 2026Confirmation statement with updates22 February 2026
3 March 2026Change of details for a person with significant control
24 December 2025Total exemption full accounts25 September 2024
Show all recent filings

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