Introduction
Watch Company
W
WINSLOW GROUP LIMITED
WINSLOW GROUP LIMITED is an active company incorporated on 18 November 2020 with the registered office located in Chalfont St Giles. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WINSLOW GROUP LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13029256
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
WINSLOW ASSET MANAGEMENT LIMITED
From: 12 June 2024To: 24 April 2025
WINSLOW DEVELOPMENTS LIMITED
From: 29 March 2021To: 12 June 2024
HILLINGDON LODGE DEVELOPMENTS LIMITED
From: 18 November 2020To: 29 March 2021
Address
Maplefield Grange Maplefield Lane Chalfont St Giles, HP8 4TY,
Previous Addresses
22-25 Portman Close Room S3 London W1H 6BS England
From: 7 January 2025To: 11 March 2026
33 Cavendish Square Room 408 London W1G 0PW England
From: 16 January 2024To: 7 January 2025
22-25 Portman Close London W1H 6BS United Kingdom
From: 18 November 2020To: 16 January 2024
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KUMAR, Rajinder
ActivePortman Close, LondonW1H 6BS
Born December 1965
Director
Appointed 18 Nov 2020
KUMAR, Rajinder
Portman Close, LondonW1H 6BS
Born December 1965
Director
18 Nov 2020
Active
RAMAKRISHNAN, Biju
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born January 1969
Director
Appointed 19 Feb 2024
RAMAKRISHNAN, Biju
Maplefield Lane, Chalfont St GilesHP8 4TY
Born January 1969
Director
19 Feb 2024
Active
HANCOCK, Michael Edward
ResignedPortman Close, LondonW1H 6BS
Born November 1956
Director
Appointed 18 Nov 2020
Resigned 01 Jan 2021
HANCOCK, Michael Edward
Portman Close, LondonW1H 6BS
Born November 1956
Director
18 Nov 2020
Resigned 01 Jan 2021
Resigned
RILEY, Andrew James Bryce
ResignedClive Road, EsherKT10 8PS
Born June 1962
Director
Appointed 19 Feb 2024
Resigned 14 Apr 2024
RILEY, Andrew James Bryce
Clive Road, EsherKT10 8PS
Born June 1962
Director
19 Feb 2024
Resigned 14 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Edward Hancock
CeasedPortman Close, LondonW1H 6BS
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2020
Ceased 30 Mar 2021
Mr Michael Edward Hancock
Portman Close, LondonW1H 6BS
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2020
Ceased 30 Mar 2021
Ceased
Mr Rajinder Kumar
ActivePortman Close, LondonW1H 6BS
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2020
Mr Rajinder Kumar
Portman Close, LondonW1H 6BS
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
18 Nov 2020
Active
Filing History
23
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021