About

Registered Number: 05852073
Date of Incorporation: 20/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 123 Clapton Common, London, E5 9AB

 

Having been setup in 2006, Winterhall Estates Ltd has its registered office in the United Kingdom. We do not know the number of employees at the business. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 17 February 2020
AA01 - Change of accounting reference date 23 December 2019
AA01 - Change of accounting reference date 26 September 2019
MR01 - N/A 18 March 2019
CS01 - N/A 09 March 2019
MR01 - N/A 04 October 2018
AA - Annual Accounts 30 May 2018
MR01 - N/A 29 March 2018
MR01 - N/A 29 March 2018
MR04 - N/A 12 March 2018
CS01 - N/A 09 March 2018
CH03 - Change of particulars for secretary 09 March 2018
MR04 - N/A 30 January 2018
MR04 - N/A 30 January 2018
MR04 - N/A 30 January 2018
MR01 - N/A 30 January 2018
MR01 - N/A 22 January 2018
AA - Annual Accounts 15 June 2017
MR01 - N/A 11 April 2017
CS01 - N/A 09 March 2017
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 10 March 2016
AR01 - Annual Return 08 February 2016
AP01 - Appointment of director 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
AA - Annual Accounts 21 December 2015
AA01 - Change of accounting reference date 01 December 2015
AA01 - Change of accounting reference date 08 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 02 December 2014
AA01 - Change of accounting reference date 19 September 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 22 June 2011
AA01 - Change of accounting reference date 14 November 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 21 August 2008
395 - Particulars of a mortgage or charge 21 August 2008
AA - Annual Accounts 18 April 2008
395 - Particulars of a mortgage or charge 26 October 2007
395 - Particulars of a mortgage or charge 26 October 2007
363a - Annual Return 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2007
395 - Particulars of a mortgage or charge 26 May 2007
395 - Particulars of a mortgage or charge 26 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
395 - Particulars of a mortgage or charge 15 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 07 December 2006
287 - Change in situation or address of Registered Office 22 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
287 - Change in situation or address of Registered Office 10 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
NEWINC - New incorporation documents 20 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2019 Outstanding

N/A

A registered charge 18 September 2018 Outstanding

N/A

A registered charge 22 March 2018 Outstanding

N/A

A registered charge 22 March 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

A registered charge 19 January 2018 Outstanding

N/A

A registered charge 06 April 2017 Outstanding

N/A

Legal mortgage 13 August 2008 Fully Satisfied

N/A

Debenture (floating charge) 18 October 2007 Fully Satisfied

N/A

Legal charge 18 October 2007 Outstanding

N/A

Debenture (floating charge) 25 May 2007 Fully Satisfied

N/A

Legal charge 25 May 2007 Fully Satisfied

N/A

Legal mortgage 13 December 2006 Outstanding

N/A

Legal mortgage 01 December 2006 Fully Satisfied

N/A

Debenture 30 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.