WL

WINCHBOURNE LIMITED

Active

Company number 00807607

London · Incorporated 2 June 1964

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 25 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solomon Gluck
Born April 1965
Significant Influence Or Control
19 March 2025
PS
Mrs Clara Rebecca Gluck
Born December 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Abraham Gluck
Born August 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Termination Secretary Company
Officers
20 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Legacy
Mortgage
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2008 View
Legacy
Mortgage
15 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2007 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Address
23 January 2003 View
Legacy
Address
23 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2001 View
Legacy
Address
11 January 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Full
Accounts
15 November 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Mortgage
25 September 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Address
15 January 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 December 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Annual Return
15 December 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Full
Accounts
31 March 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Annual Return
26 September 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1988 View
Accounts With Accounts Type Full
Accounts
14 December 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1988 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Full
Accounts
1 April 1987 View
Legacy
Annual Return
2 March 1987 View
Legacy
Annual Return
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
2 June 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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