The Windmill Flat Management Company Limited. Head office in London. Check Director.

The Windmill Flat Management Company Limited, London

The Windmill Flat Management Company Limited is a private limited company. Situated at 111 Westminster Bridge Road, London SE1 7HR, the above-mentioned 17 years old business was incorporated on 2006-04-28 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this business: Padraig F. (appointed on 21 June 2019), John C. (appointed on 27 June 2008). When it comes to the secretaries (1 in total), we can name: John C. (appointed on 27 June 2008).

About
Name: The Windmill Flat Management Company Limited
Number: 05800987
Incorporation date: 2006-04-28
End of financial year: 31 December


Address:	111 Westminster Bridge Road London SE1 7HR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

John C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31
Number Shares Allotted	-	2
Shareholder Funds	2	2

The due date for The Windmill Flat Management Company Limited confirmation statement filing is 2024-05-12. The most recent confirmation statement was submitted on 2023-04-28. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download
AA	Small company accounts made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2019/06/21. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/21 filed on: 25th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 5-8 Empire Square South 34 Long Lane London SE1 4NA on 2018/02/20 to 111 Westminster Bridge Road London SE1 7HR filed on: 20th, February 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (4 pages)
CH01	On 2015/12/15 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/06 capital
AA	Small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/01/01 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
CH03	On 2014/01/01 secretary's details were changed filed on: 11th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 25th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, June 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 22/06/2009 from 3 victoria square victoria street st albans hertfordshire AL1 3TF filed on: 22nd, June 2009 \| address	Free Download (1 page)
288b	On 2008/09/02 Appointment terminated secretary filed on: 2nd, September 2008 \| officers	Free Download (1 page)
288b	On 2008/08/21 Appointment terminated director filed on: 21st, August 2008 \| officers	Free Download (1 page)
288a	On 2008/08/21 Director appointed filed on: 21st, August 2008 \| officers	Free Download (2 pages)
288a	On 2008/08/21 Director and secretary appointed filed on: 21st, August 2008 \| officers	Free Download (2 pages)
288b	On 2008/08/21 Appointment terminated director filed on: 21st, August 2008 \| officers	Free Download (1 page)
288b	On 2008/08/21 Appointment terminated director filed on: 21st, August 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
288b	On 2008/05/21 Appointment terminated secretary filed on: 21st, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/21 Secretary appointed filed on: 21st, May 2008 \| officers	Free Download (1 page)
288b	On 2007/08/14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/14 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, May 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 4 clos gwastir castle view caerphilly CF83 1TD filed on: 23rd, May 2006 \| address	Free Download (1 page)
288a	On 2006/05/23 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/23 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (3 pages)
288b	On 2006/05/23 Secretary resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/23 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/23 New secretary appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/23 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, April 2006 \| incorporation	Free Download (12 pages)

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