WINDACRE PROPERTIES LIMITED

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DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-04-30

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20/01/2520 January 2025 Cessation of Hilda Aaronson as a person with significant control on 2024-09-19

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20/01/2520 January 2025 Cessation of Michael Arnold Aaronson as a person with significant control on 2024-09-19

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20/01/2520 January 2025 Notification of a person with significant control statement

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19/07/2419 July 2024 Confirmation statement made on 2024-07-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-04-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-04-30

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31/01/2331 January 2023 Registered office address changed from C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to C/O Stephenson Harwood Llp (Ref: Djxs) 1 Finsbury Circus London EC2M 7SH on 2023-01-31

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17/05/2217 May 2022 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ on 2022-05-17

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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15/07/2115 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/11/1814 November 2018 CESSATION OF ALEXANDER DARIUS AARONSON AS A PSC

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARNOLD AARONSON

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILDA AARONSON

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14/11/1814 November 2018 CESSATION OF EDWARD AMIR AARONSON AS A PSC

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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17/07/1717 July 2017 CESSATION OF HILDA AARONSON AS A PSC

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17/07/1717 July 2017 CESSATION OF MICHAEL ARNOLD AARONSON AS A PSC

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DARIUS AARONSON

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD AMIR AARONSON

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/11/1617 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2016

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19/07/1619 July 2016 11/07/16 STATEMENT OF CAPITAL GBP 50

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20/05/1620 May 2016 RETURN OF PURCHASE OF OWN SHARES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/07/1530 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/07/1430 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/07/1317 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/07/1220 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/07/1125 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/07/1026 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD AARONSON / 26/04/2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHEE CHOONG CHEAH / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA AARONSON / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA AARONSON / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD AARONSON / 26/04/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/07/0922 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/07/0722 July 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/08/069 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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25/08/0525 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/08/0410 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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13/08/0313 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/09/0021 September 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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16/08/0016 August 2000 AUDITOR'S RESIGNATION

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08/12/998 December 1999 DIRECTOR'S PARTICULARS CHANGED

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28/10/9928 October 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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22/07/9822 July 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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15/01/9815 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/12/973 December 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98

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03/12/973 December 1997 SECRETARY RESIGNED

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03/12/973 December 1997 DIRECTOR RESIGNED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW SECRETARY APPOINTED

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13/10/9713 October 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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09/09/979 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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