Winter Properties Limited

Winter Properties Limited,

Winter Properties Limited is a private limited company. Situated at 35 Ballards Lane, London, the above-mentioned 18 years old enterprise was incorporated on 2003-06-04 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this firm: Nigel H. (appointed on 04 June 2003), Lawrence B. (appointed on 04 June 2003). Moving to the secretaries (1 in total), we can name: Nigel H. (appointed on 04 June 2003).

About
Name: Winter Properties Limited
Number: 04787740
Incorporation date: 2003-06-04
End of financial year: 31 December


Address:	35 Ballards Lane London N3 1XW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Lawrence B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	2	2	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-

The date for Winter Properties Limited confirmation statement filing is 2022-06-18. The last confirmation statement was submitted on 2021-06-04. The deadline for the next accounts filing is 30 September 2022. Previous accounts filing was sent for the time up to 31 December 2020.

1 person of significant control is indexed in the official register, an only individual Lawrence B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 4, 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to June 28, 2006 filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 28, 2006 filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to June 30, 2004 filed on: 30th, June 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 30, 2004 filed on: 30th, June 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, April 2004 \| resolution
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, April 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, April 2004 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, April 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, April 2004 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 21/07/03 from: 35 ballards lane london N3 1XW filed on: 21st, July 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 21/07/03 from: 35 ballards lane london N3 1XW filed on: 21st, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/07/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 7th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/07/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 7th, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2003 \| incorporation	Free Download (14 pages)

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