Winell Properties Limited

Active11116256 Private limited company
Incorporated
18 December 2017 (8 years)
Previously known as
Winston Developments Hornchurch Limited (until 9 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2017
Italian
Born October 1948 (78)
Director · Appointed 18 December 2017
British
Born March 1956 (70)
Director · Appointed 18 December 2017
British
Born May 1967 (59)

Ownership 3 active

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

Corporate entity · Notified 24 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 10607993
Amex Estates Limited
Corporate entity · Notified 16 March 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 0643647
Corporate entity · Notified 18 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02750855
Former controllers (3)
24 January 2022
Ceased Dream Big Estates Limited — Owns 25–50% of shares
16 March 2021
Ceased Giovanni Primo Losi — Owns 25–50% of shares
1 October 2019
Ceased Lorrob Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Redbourne Developments Limited Owns 25–50% of shares
Winell Properties Limited This company Owns 25–50% of shares
Winston Developments Limited Owns 25–50% of shares
Cavendish Place Residents Management Limited Proposed for strike-offOwns 75–100% of shares
Salisbury House Residents Management Company Limited Proposed for strike-offOwns 75–100% of shares

Financials

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

Net Assets
£75,294
Cash
£2,758
Employees
3

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £26,392 £23,921 £22,264 £62,110 £67,449 £75,294
Balance sheet detail
202520242023202220212020
Fixed Assets£280,000£280,000
Current Assets£42,840£30,527
Cash£2,758(£18)£1,313£20,131£39,566£14,320
Creditors (< 1 year)£26,720£23,025£25,604£237,658£244,147£272,698
Creditors (> 1 year)£99,156£109,574£119,735£35,258£43,335
Net Current Assets(£201,307)(£242,171)
Net Assets£75,294£67,449£62,110£22,264£23,921£26,392
Shareholder Funds£75,294£67,449£62,110£22,264£23,921£26,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates8 July 2026
18 December 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates8 July 2025
21 March 2025Second filing of Confirmation Statement8 July 2022
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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