About

Registered Number: 06422121
Date of Incorporation: 08/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP

 

Based in Hammersmith, London, Winslow One Ltd was registered on 08 November 2007, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEELEY, Jonathan 01 May 2019 - 1
BATY, Claire 30 September 2014 17 June 2015 1
HUBBLE, Justin 08 July 2013 17 October 2013 1
MCSWEENEY, Catherinea 17 June 2015 01 June 2016 1
MCSWEENEY, Catherinea 17 October 2013 30 September 2014 1
PATEL, Pritti 01 June 2016 01 May 2019 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 04 October 2019
TM02 - Termination of appointment of secretary 09 May 2019
AP03 - Appointment of secretary 09 May 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 05 October 2018
AP01 - Appointment of director 24 July 2018
TM01 - Termination of appointment of director 24 July 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 20 September 2017
AA01 - Change of accounting reference date 26 June 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 18 November 2016
AP03 - Appointment of secretary 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 22 September 2015
AP03 - Appointment of secretary 18 June 2015
TM02 - Termination of appointment of secretary 18 June 2015
TM01 - Termination of appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
AA - Annual Accounts 07 January 2015
MISC - Miscellaneous document 02 January 2015
MISC - Miscellaneous document 23 December 2014
AR01 - Annual Return 18 November 2014
AP03 - Appointment of secretary 30 September 2014
TM02 - Termination of appointment of secretary 30 September 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 21 November 2013
TM01 - Termination of appointment of director 21 October 2013
AP01 - Appointment of director 21 October 2013
AP03 - Appointment of secretary 21 October 2013
TM02 - Termination of appointment of secretary 21 October 2013
AP03 - Appointment of secretary 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
CH01 - Change of particulars for director 22 February 2013
AA - Annual Accounts 28 January 2013
TM01 - Termination of appointment of director 13 December 2012
AR01 - Annual Return 03 December 2012
AP01 - Appointment of director 12 November 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 26 November 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
225 - Change of Accounting Reference Date 17 March 2008
NEWINC - New incorporation documents 08 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.