Windyridge Properties Ltd

About

Registered Number: 01480969
Date of Incorporation: 22/02/1980 (45 years and 1 month ago)
Company Status: Active
Registered Address: Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE

 

Windyridge Properties Ltd was registered on 22 February 1980, it's status in the Companies House registry is set to "Active". Kounnis, Evelyn Ann, Kounnis, Gary Kyriacos are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOUNNIS, Evelyn Ann N/A 01 April 1996 1
KOUNNIS, Gary Kyriacos N/A 28 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 29 March 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 13 September 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 17 October 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 29 June 2016
TM02 - Termination of appointment of secretary 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 12 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
MG01 - Particulars of a mortgage or charge 27 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 29 September 2011
AA01 - Change of accounting reference date 22 December 2010
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 26 October 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 23 October 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 19 September 2006
395 - Particulars of a mortgage or charge 21 July 2006
395 - Particulars of a mortgage or charge 18 July 2006
395 - Particulars of a mortgage or charge 17 June 2006
395 - Particulars of a mortgage or charge 09 June 2006
395 - Particulars of a mortgage or charge 03 May 2006
395 - Particulars of a mortgage or charge 03 May 2006
395 - Particulars of a mortgage or charge 01 April 2006
395 - Particulars of a mortgage or charge 31 March 2006
AA - Annual Accounts 16 November 2005
395 - Particulars of a mortgage or charge 02 November 2005
395 - Particulars of a mortgage or charge 02 November 2005
363s - Annual Return 31 October 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 23 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 09 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 12 July 2003
287 - Change in situation or address of Registered Office 15 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 21 October 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
363s - Annual Return 29 October 2001
AA - Annual Accounts 28 August 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 20 October 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 25 October 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 31 October 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 25 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 26 October 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 22 October 1992
363a - Annual Return 18 October 1991
AA - Annual Accounts 18 September 1991
395 - Particulars of a mortgage or charge 27 June 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 11 December 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
395 - Particulars of a mortgage or charge 21 April 1989
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
287 - Change in situation or address of Registered Office 20 April 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
395 - Particulars of a mortgage or charge 08 June 1987
395 - Particulars of a mortgage or charge 08 June 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 02 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 May 2012 Outstanding

N/A
Debenture 25 April 2012 Outstanding

N/A
Legal charge 19 July 2006 Outstanding

N/A
Legal charge 14 July 2006 Fully Satisfied

N/A
Legal charge 16 June 2006 Fully Satisfied

N/A
Legal charge 07 June 2006 Fully Satisfied

N/A
Legal charge 28 April 2006 Fully Satisfied

N/A
Legal charge 28 April 2006 Fully Satisfied

N/A
Legal charge 31 March 2006 Fully Satisfied

N/A
Legal charge 30 March 2006 Outstanding

N/A
Legal charge 31 October 2005 Fully Satisfied

N/A
Legal charge 31 October 2005 Fully Satisfied

N/A
Legal charge 02 September 2005 Fully Satisfied

N/A
Legal charge 02 September 2005 Outstanding

N/A
Legal charge 02 September 2005 Outstanding

N/A
Legal charge 12 August 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Fully Satisfied

N/A
Legal charge 29 July 2005 Outstanding

N/A
Legal charge 29 July 2005 Outstanding

N/A
Legal charge 29 July 2005 Outstanding

N/A
Legal charge 30 June 2005 Fully Satisfied

N/A
Legal charge 30 June 2005 Outstanding

N/A
Legal charge 21 June 1991 Outstanding

N/A
Legal charge 12 April 1989 Outstanding

N/A
Legal charge 22 May 1987 Outstanding

N/A
Floating charge 21 May 1987 Fully Satisfied

N/A
Legal charge 26 June 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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