Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
18 Winchester Avenue Limited
- Incorporated
- 12 March 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Leopoldo Christof Constantin Prinz Zu Salm-HorstmarTia Kaur Prinzessin Zu Salm-HorstmarGemma Zoe Ward
- Owned by
- Gemma Zoe WardMatthew James Wheeler
- Accounts type
- Dormant
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 March 2026
Zu Salm-Horstmar, Leopoldo Christof Constantin Prinz
Director · Appointed 1 June 2019
German
Born November 1982
Zu Salm-Horstmar, Tia Kaur Prinzessin
Director · Appointed 1 June 2019
British
Born August 1987 (39)
Ward, Gemma Zoe
Director · Appointed 16 April 2010
British
Born June 1983 (43)
Officer history (6 former)
1 March 2026
31 August 2025
Resigned Wheeler, Matthew James as Director
1 June 2019
Appointed Zu Salm-Horstmar, Leopoldo Christof Constantin Prinz as Director
1 June 2019
Appointed Zu Salm-Horstmar, Tia Kaur Prinzessin as Director
1 June 2019
1 June 2018
Resigned O'Leary, Rhona as Director
1 November 2016
Appointed O'Leary, Rhona as Director
1 November 2016
8 July 2016
Resigned Gilhespie, Rogan as Director
2 June 2011
Appointed Gilhespie, Rogan as Director
2 June 2011
Resigned Brim, Natalie as Director
30 June 2010
16 May 2010
Appointed Brim, Natalie as Director
16 April 2010
Appointed Ward, Gemma Zoe as Director
16 March 2010
Appointed Wheeler, Matthew James as Director
12 March 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gemma Zoe Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1983 (43)
Matthew James Wheeler
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1973 (53)
Former controllers (1)
1 March 2019
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,548 | |||||
| Current Assets | £35,548 | £35,548 | £35,548 | |||
| Cash | £3 | £3 | ||||
| Creditors (< 1 year) | £36,252 | £36,252 | £36,252 | £36,252 | ||
| Net Current Assets | (£36,252) | |||||
| Net Assets | £3 | £3 | ||||
| Shareholder Funds | £3 | £3 | (£704) | (£704) | (£704) | (£704) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 3 March 2026 | Appointment of a secretary | |||
| 3 March 2026 | Registered office address changed | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 September 2025 | Termination of appointment of a director |
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