Introduction
Watch Company
W
WINNS AVENUE MANAGEMENT COMPANY LIMITED
WINNS AVENUE MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 April 2019 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WINNS AVENUE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
11950026
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 16 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 25 August 2022To: 25 March 2025
Hml Group 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 8 August 2022To: 25 August 2022
Unit 5 Loughton Business Centre Langston Road Loughton Essex IG10 3FL United Kingdom
From: 16 April 2019To: 8 August 2022
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Active95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 01 Aug 2022
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
95 London Road, CroydonCR0 2RF
Corporate secretary
01 Aug 2022
Active
HAWTING, Anna
Active95 London Road, CroydonCR0 2RF
Born December 1987
Director
Appointed 08 Aug 2022
HAWTING, Anna
95 London Road, CroydonCR0 2RF
Born December 1987
Director
08 Aug 2022
Active
HUSSEINI, Sara Leila, Dr
Active95 London Road, CroydonCR0 2RF
Born April 1983
Director
Appointed 08 Aug 2022
HUSSEINI, Sara Leila, Dr
95 London Road, CroydonCR0 2RF
Born April 1983
Director
08 Aug 2022
Active
PAGE, Louisa Marie
Active95 London Road, CroydonCR0 2RF
Born January 1984
Director
Appointed 03 May 2023
PAGE, Louisa Marie
95 London Road, CroydonCR0 2RF
Born January 1984
Director
03 May 2023
Active
BURKE, Daniel
ResignedCricklewood House, LondonE17 5LP
Born May 1987
Director
Appointed 08 Aug 2022
Resigned 10 Aug 2022
BURKE, Daniel
Cricklewood House, LondonE17 5LP
Born May 1987
Director
08 Aug 2022
Resigned 10 Aug 2022
Resigned
SMITH, Murray George
ResignedLoughton Business Centre, LoughtonIG10 3FL
Born April 1963
Director
Appointed 16 Apr 2019
Resigned 08 Aug 2022
SMITH, Murray George
Loughton Business Centre, LoughtonIG10 3FL
Born April 1963
Director
16 Apr 2019
Resigned 08 Aug 2022
Resigned
SMITH, Ross
ResignedLoughton Business Centre, LoughtonIG10 3FL
Born March 1988
Director
Appointed 16 Apr 2019
Resigned 08 Aug 2022
SMITH, Ross
Loughton Business Centre, LoughtonIG10 3FL
Born March 1988
Director
16 Apr 2019
Resigned 08 Aug 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Loughton Business Centre, LoughtonIG10 3FL
Nature of Control
Significant influence or control
Notified 16 Apr 2019
Ceased 08 Aug 2022
Regenta Development Limited
Loughton Business Centre, LoughtonIG10 3FL
Significant influence or control
16 Apr 2019
Ceased 08 Aug 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
10 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 April 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
25 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 August 2022
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
9 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022