Winbourne Uk Limited. Head office in London. Check Director.

Winbourne Uk Limited, London

Winbourne Uk Limited is a private limited company. Situated at The Studio, 22 Fauconberg Road, London W4 3JY, the aforementioned 20 years old firm was incorporated on 2004-03-04 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the enterprise: Michael R. (appointed on 12 April 2006), Wojciech R. (appointed on 04 March 2004), Simon R. (appointed on 04 March 2004). When it comes to the secretaries (1 in total), we can name: Wojciech R. (appointed on 04 March 2004).

About
Name: Winbourne Uk Limited
Number: 05063507
Incorporation date: 2004-03-04
End of financial year: 31 March


Address:	The Studio 22 Fauconberg Road London W4 3JY
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects 81100 - Combined facilities support activities

Company staff

People with significant control

Wojciech W.

30 August 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	0	13,097	15,397	15,497	18,497	17,997	14,717	9,088	7,200	7,200	7,200	-	-
Fixed Assets	162,600	159,600	157,300	149,500	138,700	128,400	121,390	120,000	120,000	120,000	120,000	120,000	120,000
Total Assets Less Current Liabilities	172,200	172,697	172,697	164,997	157,197	146,397	136,107	129,088	127,200	127,200	127,200	120,000	120,000
Intangible Fixed Assets	42,600	39,600	37,300	29,500	18,700	8,400	-	-	-	-	-	-	-
Shareholder Funds	172,200	115,318	114,391	108,035	98,678	90,041	-	-	-	-	-	-	-
Tangible Fixed Assets	120,000	120,000	120,000	120,000	120,000	120,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-

The deadline for Winbourne Uk Limited confirmation statement filing is 2024-03-14. The last confirmation statement was submitted on 2023-02-28. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Wojciech W. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CH01	On 18th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 18th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, November 2023 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 9th, September 2022 \| accounts	Free Download (9 pages)
CH01	On 30th August 2016 director's details were changed filed on: 5th, March 2017 \| officers	Free Download (2 pages)
CH01	On 30th July 2016 director's details were changed filed on: 5th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th March 2015: 100.00 GBP capital
CH01	On 30th September 2014 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 15th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, October 2010 \| accounts	Free Download (1 page)
CH01	On 20th March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 28th March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 28th March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 20th March 2008 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on 30th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 30th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
288a	On 30th June 2006 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 30th June 2006 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
288b	On 20th February 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On 20th February 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On 20th February 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On 20th February 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, October 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, October 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
363(288)	29th March 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
288b	On 29th March 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288a	On 29th March 2004 New director appointed filed on: 29th, March 2004 \| officers	Free Download (2 pages)
288a	On 29th March 2004 New secretary appointed;new director appointed filed on: 29th, March 2004 \| officers	Free Download (2 pages)
288a	On 29th March 2004 New director appointed filed on: 29th, March 2004 \| officers	Free Download (2 pages)
288a	On 29th March 2004 New secretary appointed;new director appointed filed on: 29th, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 29/03/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA filed on: 29th, March 2004 \| address	Free Download (1 page)
288b	On 29th March 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On 29th March 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 29/03/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA filed on: 29th, March 2004 \| address	Free Download (1 page)
288b	On 29th March 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, March 2004 \| incorporation	Free Download (12 pages)

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