44/46 Windsor Road Limited
- Company number
- 07621088
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 4 May 2011
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAYYAR, Gurs | Director | 4 May 2011 | 22 Mar 2013 |
| SHIDANSHID, Floria | Director | 4 May 2011 | 17 Jun 2014 |
| BISWAS, Nameeta | Director | 15 May 2013 | 30 Sep 2014 |
| ENGLISH, William John | Director | 4 May 2011 | 20 Feb 2019 |
| HAMERTON, Ian Thomas | Director | 4 May 2011 | 27 Feb 2020 |
| COLIN BIBRA ESTATE AGENTS | Corporate-Secretary | 28 Jun 2023 | |
| MILAZZO, Calogero Sereno | Director | 9 Apr 2020 | |
| WORTHINGTON, Angelika Priyanthi | Director | 4 May 2011 | |
| SONI, Neena Manjeet | Director | 4 May 2011 | |
| PUGSLEY, Simon | Director | 4 May 2011 | |
| CHANDE, Nina | Director | 4 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Thomas Hamerton | Significant Influence Or Control | 17 Apr 2016 | 27 Feb 2020 |
| Mrs Nameeta Biswas | Significant Influence Or Control | 4 May 2016 | 10 Apr 2026 |
| Mr Aalok Soni | Significant Influence Or Control | 4 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £57,611 | - | 0 |
| 5 Apr 2024 | £57,826 | - | 0 |
| 31 May 2023 | £58,043 | - | 0 |
| 31 May 2022 | £10,802 | - | 0 |
| 31 May 2021 | £11,593 | - | 0 |
| 31 May 2020 | £11,593 | - | 0 |
| 31 May 2019 | £11,826 | - | - |
| 31 May 2018 | £6,233 | - | - |
| 31 May 2017 | £11,287 | £11,287 | - |
| 31 May 2016 | £75,790 | £790 | - |
| 31 May 2015 Dormant | £0 | - | - |
| 31 May 2014 Dormant | £0 | - | - |
| 31 May 2013 Dormant | £0 | - | - |
| 31 May 2012 Dormant | £0 | - | - |
Connections
Directors’ other companies
- MILAZZO, Calogero Sereno - Director at West Quay No.3 Residents Company Limited
- SONI, Neena Manjeet - Director at Anna Property Limited
- SONI, Neena Manjeet - Llp-Designated-Member at Anna Partnership LLP
- WORTHINGTON, Angelika Priyanthi - Director at 29 Earls Court Gardens Limited