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WINCHBOURNE LIMITED

Learn more about WINCHBOURNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

WINCHBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 00807607
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.06
next due date: 2016.06.22
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

SECURE TRUST BANK PLC
- Outstanding on 2015.05.22

List of company documents:

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PREVSHO FROM 25/06/2015 TO 24/06/2015
Form type: AA01
Date: 2016.03.22
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.28
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DIRECTOR APPOINTED MR JOSEPH GLUCK
Form type: AP01
Date: 2015.07.27
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SECRETARY APPOINTED JOSEPH GLUCK
Form type: AP03
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK
Form type: TM01
Date: 2015.07.20
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.07.20
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PREVSHO FROM 26/06/2014 TO 25/06/2014
Form type: AA01
Date: 2015.06.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.05.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.05.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.05.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008076070006
Form type: MR01
Date: 2015.05.22
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PREVSHO FROM 27/06/2014 TO 26/06/2014
Form type: AA01
Date: 2015.03.23
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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PREVSHO FROM 28/06/2013 TO 27/06/2013
Form type: AA01
Date: 2014.03.26
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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PREVSHO FROM 29/06/2012 TO 28/06/2012
Form type: AA01
Date: 2013.05.31
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PREVSHO FROM 30/06/2012 TO 29/06/2012
Form type: AA01
Date: 2013.03.04
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009
Form type: CH03
Date: 2009.11.23
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.23
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.10
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.25
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.13

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Company directors and board members:

ABRAHAM GLUCK (current)
Secretary, 1991.12.12
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
JOSEPH GLUCK (current)
Secretary, 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ABRAHAM GLUCK (current)
Director, COMPANY DIRECTOR / BUSINESSMAN, 1991.12.12
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
JOSEPH GLUCK (current)
Director, 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
HAROLD GLUCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU

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Information about the Private Limited Company WINCHBOURNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data