41 Windsor Road (Ealing) Limited

Active13656715 Private limited company
Incorporated
1 October 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julian Queralt Guimera
Polydoros Georghiades
Owned by
Yim Woh Chooi
Accounts type
Micro entity
Region
Greater London
Address
41B Windsor Road
Ealing
London
W5 3UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Queralt Guimera, Julian
Director · Appointed 9 January 2026
Spanish
Born March 1988 (38)
Director · Appointed 1 October 2021
Also at Flourish Bioscience Ltd (proposed for strike-off) · more companies
British
Born December 1969 (56)
Georghiades, Polydoros
Director · Appointed 1 October 2021
Cypriot
Born June 1968 (58)
Chooi, Yim Woh
Director · Appointed 1 October 2021
British
Born January 1954 (72)
Kong, Eric Ho
Director · Appointed 1 October 2021
British
Born August 1979 (47)
Director · Appointed 1 October 2021
British
Born March 1956 (70)
Officer history (1 former)
9 January 2026
Appointed Queralt Guimera, Julian as Director
9 January 2026
Resigned Ali, Charmian as Director
1 October 2021
Appointed Fuchs, Edward Blackall as Director
1 October 2021
Appointed Georghiades, Polydoros as Director
1 October 2021
Appointed Chooi, Yim Woh as Director
1 October 2021
Appointed Kong, Eric Ho as Director
1 October 2021
Appointed Ferrao, Judith Anne as Director
1 October 2021
Appointed Ali, Charmian as Director

Ownership 1 active

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

Yim Woh Chooi
Individual · Notified 27 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Financials

Net Assets
£18,993
Debt Ratio
-7%

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 £16,967 £18,993
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£17,672£15,022
Creditors (< 1 year)£0£509
Creditors (> 1 year)£0
Net Current Assets£18,993£16,967
Net Assets£18,993£16,967
Shareholder Funds£18,993£16,967

Filings 19

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 October 2026
8 September 2026Micro company accounts31 December 2025
19 January 2026Appointment of a director
17 January 2026Termination of appointment of a director
21 October 2025Confirmation statement with no updates19 October 2025
Show all 19 filings

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