1
Wellington House, 273-275 High Street, London Colney, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,351 GBP2024-08-31
Officer
2007-06-27 ~ 2016-03-01IIF 29 - Director → ME
2003-08-01 ~ 2016-03-01IIF 41 - Secretary → ME
2
80 South Gipsy Road, Welling, EnglandActive Corporate (3 parents)
Officer
2000-12-21 ~ 2024-12-09IIF 24 - Director → ME
3
Flat 2 Cromwell Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
-270 GBP2024-11-30
Officer
2004-11-25 ~ 2009-03-14IIF 9 - Director → ME
4
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (5 parents)
Equity (Company account)
7,016 GBP2024-12-31
Officer
2000-11-27 ~ 2001-05-04IIF 33 - Director → ME
5
ALNOR PROPERTIES LIMITED - 2011-05-06
LION HOUSING LIMITED - 2012-07-06
Winston House, 2 Dollis Park, LondonActive Corporate (3 parents)
Equity (Company account)
-481,556 GBP2024-12-30
Officer
~ 1996-08-22IIF 19 - Director → ME
6
C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (3 parents)
Equity (Company account)
8,390 GBP2024-12-31
Officer
2004-11-02 ~ 2013-09-19IIF 5 - Director → ME
7
PLUM PROPERTIES LIMITED - 2011-05-06
LION EQUITIES LIMITED - 2012-06-28
Balfour House, 741 High Road, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-08-22IIF 22 - Director → ME
8
KNIGHTSPUR PROPERTIES PLC - 2007-08-07
KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
Winston House, Dollis Park, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,202,306 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1996-08-28IIF 27 - Director → ME
9
B & C.FLATS LIMITED - 2016-12-05
Winston House, Dollis Park, LondonActive Corporate (4 parents)
Equity (Company account)
203,543 GBP2025-03-31
Officer
~ 1996-08-22IIF 8 - Director → ME
10
Flat 6 Crown Court, Crown Road, Muswell Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9 GBP2024-07-31
Officer
2015-07-10 ~ 2019-11-27IIF 36 - Director → ME
11
Crown Court, Crown Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2016-06-06 ~ 2019-11-27IIF 35 - Director → ME
12
Winston House, Dollis Park, LondonActive Corporate (3 parents)
Equity (Company account)
216,226 GBP2024-12-31
Officer
~ 1991-12-17IIF 25 - Director → ME
13
Winston House 2 Dollis Park, Finchley, London, EnglandActive Corporate (3 parents)
Equity (Company account)
230,597 GBP2024-12-31
Officer
~ 1996-08-22IIF 28 - Director → ME
14
Winston House, Dollis Park, LondonActive Corporate (4 parents)
Equity (Company account)
2,731,465 GBP2024-12-31
Officer
~ 1996-08-22IIF 26 - Director → ME
15
Winston House, Dollis Park, LondonActive Corporate (3 parents)
Equity (Company account)
154,143 GBP2024-03-31
Officer
~ 1996-08-22IIF 31 - Director → ME
16
Winston House, Dollis Park, LondonActive Corporate (4 parents)
Equity (Company account)
24,293 GBP2024-12-31
Officer
~ 1996-08-22IIF 20 - Director → ME
17
METROPOLITAN FACTORY CONVERSIONS LIMITED - 1980-12-31
Balfour House, 741 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1996-08-22IIF 10 - Director → ME
18
HIDEKIND LIMITED - 1996-07-26
Balfour House, 741 High Road, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-08-22IIF 21 - Director → ME
19
1341 High Road, Whetstone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
28 GBP2025-03-31
Officer
1995-03-31 ~ 1996-08-22IIF 34 - Director → ME
20
GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
Winston House, Dollis Park, LondonActive Corporate (4 parents)
Equity (Company account)
-2,089 GBP2024-03-31
Officer
~ 1996-08-22IIF 16 - Director → ME
21
C & G PROPERTIES PLC - 2011-06-14
CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
Winston House, Dollis Park, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-3,409,392 GBP2024-04-01 ~ 2025-03-31
Officer
1972-11-27 ~ 1996-08-22IIF 32 - Director → ME
22
TENCHARM LIMITED - 1986-09-12
Balfour House, 741 High Road, LondonDissolved Corporate (1 parent)
Officer
~ 1996-08-22IIF 15 - Director → ME
23
TIMTOWN LIMITED - 1986-09-12
Winston House, Dollis Park, LondonDissolved Corporate (1 parent)
Officer
~ 1996-08-22IIF 14 - Director → ME
24
LINSAVER LIMITED - 1986-09-12
Balfour House, 741 High Road, LondonDissolved Corporate (1 parent)
Officer
~ 1996-08-22IIF 6 - Director → ME
25
TRENTMINSTER LIMITED - 1986-09-12
Balfour House, 741 High Road, LondonDissolved Corporate (1 parent)
Officer
~ 1996-08-22IIF 11 - Director → ME
26
MILLBENCH LIMITED - 1988-03-22
TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)
Equity (Company account)
558,805 GBP2024-11-30
Officer
~ 1996-08-22IIF 23 - Director → ME
27
Winston House, Dollis Park, LondonActive Corporate (4 parents)
Equity (Company account)
2,401,735 GBP2024-12-31
Officer
~ 1996-08-22IIF 18 - Director → ME
28
52 Totteridge Common, Totteridge, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,435,827 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Balfour House, 741 High Road, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-08-22IIF 17 - Director → ME
30
MARDERADE PROPERTIES LIMITED - 1992-08-18
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
35 GBP2025-03-31
Officer
1992-08-12 ~ 1996-08-22IIF 7 - Director → ME
31
Balfour House, 741 High Road, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-08-22IIF 13 - Director → ME
32
Balfour House, 741 High Road, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1996-08-22IIF 30 - Director → ME