Winchmore Hill Investments Ltd. Head office in Berkhamsted. Check Director.

Winchmore Hill Investments Ltd, Berkhamsted

Winchmore Hill Investments Ltd is a private limited company. Situated at 4 Claridge Court, Lower Kings Road, Berkhamsted HP4 2AF, the above-mentioned 11 years old business was incorporated on 2012-05-18 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Natalie E. (appointed on 21 May 2012), Erlendur M. (appointed on 18 May 2012).

About
Name: Winchmore Hill Investments Ltd
Number: 08075677
Incorporation date: 2012-05-18
End of financial year: 31 March


Address:	4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Fjarsjodur Ehf.

4 April 2017

Legal authority	Icelandic
Legal form	Private Limited Company
Country registered	Iceland
Place registered	Directorate Of Internal Revenu
Registration number	470303-3520
Nature of control:	50,01-75% shares 50,01-75% voting rights

Erlendur M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Carla M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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
Number Shares Allotted	2	2	2	100	-	-	-	-	-	-
Shareholder Funds	-1,366	140,735	397,407	1,228,578	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,634	160,734	397,407	1,228,578	984,970	983,530	973,472	786,166	922,572	911,578

The date for Winchmore Hill Investments Ltd confirmation statement filing is 2024-06-30. The previous confirmation statement was submitted on 2023-06-16. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Fjarsjodur Ehf. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Erlendur M. that has 1/2 or less of shares, 1/2 or less of voting rights. Carla M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/06/16 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/04/13 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/06/16 filed on: 16th, June 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/19 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/04/28 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022/04/28 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/05/19 filed on: 19th, May 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2020/11/17 filed on: 6th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/05/19 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/05/19 filed on: 2nd, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/19 filed on: 30th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/19 filed on: 30th, May 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/28 filed on: 19th, November 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/16 capital
CH01	On 2015/04/19 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/27 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/06 from 145-157 St John Street London EC1V 4PW England filed on: 6th, November 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/05/31. filed on: 6th, June 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/06/06. filed on: 6th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, May 2012 \| incorporation	Free Download (7 pages)

Companies nearby
Team Publishing Limited (0.00 mile)
Ramscote Health Limited (0.00 mile)
Mcdermott Business Consultancy Limited (0.00 mile)
Pact Developments Limited (0.00 mile)


International Forest Industries Ltd (0.00 mile)
Berkhamsted Osteopaths Limited (0.00 mile)
Ashford Medical Limited (0.00 mile)
Digimorph Limited (0.00 mile)

Find other company