About

Registered Number: 04418934
Date of Incorporation: 17/04/2002 (22 years ago)
Company Status: Active
Registered Address: De Walden Court Suite 2, 85 New Cavendish Street, London, W1W 6XD,

 

Founded in 2002, 10 Windmill Drive Ltd have registered office in London. We do not know the number of employees at this business. There are 5 directors listed for 10 Windmill Drive Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHRESTHA, Sanjaya 08 January 2018 - 1
WALMSLEY, Julie Mary 12 July 2010 - 1
KASSAM, Oliver 17 April 2002 10 October 2017 1
LINDLEY, Julian 17 April 2002 12 July 2010 1
OLIVER, Lesley Jane 17 April 2002 09 May 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 May 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 23 April 2018
AP01 - Appointment of director 01 February 2018
AA - Annual Accounts 26 January 2018
TM01 - Termination of appointment of director 08 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 20 April 2015
CH04 - Change of particulars for corporate secretary 20 April 2015
AD01 - Change of registered office address 11 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 20 January 2011
TM01 - Termination of appointment of director 31 December 2010
AP01 - Appointment of director 28 July 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 09 August 2005
AA - Annual Accounts 05 August 2005
287 - Change in situation or address of Registered Office 16 May 2005
363s - Annual Return 09 May 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 19 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2003
363s - Annual Return 24 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
287 - Change in situation or address of Registered Office 04 June 2003
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.