Company information:
56 Windus Road Limited (No: 03860211)
Address: 56A WINDUS ROAD, LONDON, N16 6UP, ENGLAND
Status: Active
Incorporated: 10-Dec-1999
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: DANIEL BLUMBERG ( DOB: Feb-1990 From: Sep-2010 )
Current Director: BENJAMIN THOMAS MAGAHY ( DOB: Aug-1980 From: Feb-2017 )
Current Secretary: BENJAMIN THOMAS MAGAHY ( From: Feb-2017 )
Resigned Director: JOSEPHINE NATASHA ABRAM ( From: Oct-1999 To: Sep-2004 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( DOB: Nov-1971 From: Oct-1999 To: Oct-1999 )
Resigned Director: DAVID RICHARD FOGEL ( DOB: Feb-1955 From: Oct-2009 To: Sep-2010 )
Resigned Director: ROBERT THOMSON GILCHRIST ( From: Oct-1999 To: Sep-2009 )
Resigned Director: LESLEY KAREN THORNE ( DOB: Nov-1973 From: Sep-2004 To: Feb-2017 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Oct-1999 To: Oct-1999 )
Resigned Secretary: ROBERT THOMSON GILCHRIST ( From: Oct-1999 To: Sep-2009 )
Resigned Secretary: LESLEY KAREN THORNE ( From: Oct-2009 To: Feb-2017 )
Persons of Significant Control:
Mr Benjamin Thomas Magahy, 56a Windus Road, London, N16 6UP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2019-02-04)
Mrs Lesley Karen Thorne, 56a Windus Road, London, N16 6UP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 4 | 4 | 2 | 2 | 2 | 2 | 4.0,4.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 4 | 4 | 2 | 2 | 2 | 2 | 4.0,4.0,2.0,2.0,2.0,2.0 |