Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
7 Windmill Road (London) Limited
- Incorporated
- 22 August 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rachael PinnerRyan VarmaImogen Mary Thomas
- Owned by
- Rachael PinnerRyan VarmaClaire Frances Morgan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 17Windmill RoadLondonSW18 2EU
Officers 4 active
Officer details are public data from the Companies House register.
Pinner, Rachael
Director · Appointed 21 February 2026
British
Born March 1996 (30)
Varma, Ryan
Director · Appointed 21 February 2026
Irish
Born August 1996 (30)
Thomas, Imogen Mary
Director · Appointed 21 August 2021
British
Born November 1982
Director · Appointed 2 May 2019
British
Born March 1984 (42)
Officer history (9 former)
21 February 2026
Appointed Varma, Ryan as Director
21 February 2026
Appointed Pinner, Rachael as Director
6 February 2026
Resigned Whiting, Oliver Henry as Director
21 August 2021
Appointed Thomas, Imogen Mary as Director
30 June 2021
Resigned Harney, Louise as Director
29 May 2019
Resigned Neave, Richard Digby Stuart as Director
29 May 2019
Appointed Whiting, Oliver Henry as Director
2 May 2019
2 May 2019
Resigned Kemp, Kristopher as Director
3 April 2017
Resigned Lister, Andrew Thomas as Director
3 April 2017
Appointed Kemp, Kristopher as Director
15 February 2017
Resigned Neave, Sebastian as Director
15 February 2017
Appointed Neave, Richard Digby Stuart as Director
15 November 2014
Appointed Neave, Sebastian as Director
15 November 2014
Resigned Mitchell, Edward Peter Charles as Director
17 September 2014
Appointed Lister, Andrew Thomas as Director
17 September 2014
Resigned Cooke, David George as Director
7 October 2013
Appointed Harney, Louise as Director
7 October 2013
Resigned Johnson, Daniel Magnus as Director
22 August 2012
Appointed Johnson, Daniel Magnus as Director
22 August 2012
Appointed Cooke, David George as Director
22 August 2012
Appointed Mitchell, Edward Peter Charles as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Rachael Pinner
Individual · Notified 21 February 2026
Owns 25–50% of shares
British
Born March 1996 (30)
Ryan Varma
Individual · Notified 21 February 2026
Owns 25–50% of shares
Irish
Born August 1996 (30)
Imogen Mary Thomas
Individual · Notified 21 August 2021
Holds 25–50% of voting rights
British
Born November 1982
British
Born March 1984 (42)
Former controllers (6)
6 February 2026
Ceased Oliver Henry Whiting — Owns 25–50% of shares
30 June 2021
Ceased Louise Harney — Owns 25–50% of shares
29 May 2019
Ceased Richard Digby Stuart Neave — Owns 25–50% of shares
2 May 2019
Ceased Kristopher Kemp — Owns 25–50% of shares
3 April 2017
Ceased Andrew Thomas Lister — Owns 25–50% of shares
15 February 2017
Ceased Sebastian Neave — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £1,816 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | (£1,816) |
| Net Assets | £0 | £0 | £0 | £0 | £0 | (£1,816) |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | (£1,816) |
| Turnover | £0 | |||||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 12 May 2026 | Notification of a person with significant control | |||
| 12 May 2026 | Notification of a person with significant control |
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