WINDYRIDGE PROPERTIES LIMITED

Sterling House, Walthamstow, E17 4EE Fulbourne Road

StatusACTIVE
Company No.01480969
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1980
Years39 years, 9 months and 12 days


SUMMARY

WINDYRIDGE PROPERTIES LIMITED is an active private limited company with number 01480969. It was incorporated 39 years, 9 months and 12 days ago, on 22 February 1980. The company address is Sterling House, Walthamstow, E17 4EE Fulbourne Road, Walthamstow, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WINDYRIDGE PROPERTIES LIMITED is 'Renting and operating of Housing Association real estate ' (68201). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.


OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Nov 2016
Returns Last Date14 Oct 2015
Nature of business (SIC)
68201Renting and operating of Housing Association real estate
Mortgages
Num. Charges27
Outstanding14
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


KOUNNIS, Demetrios Kyriacou
Director
ACTIVE
Assigned on
Current time on role

KOUNNIS, Constantino Demetrios
Secretary
RESIGNED
Assigned on 15 Feb 2005
Resigned on 18 May 2016
Time on role 11 years, 3 months and 3 days

KOUNNIS, Constantino Demetrios
Secretary
RESIGNED
Assigned on
Resigned on 28 Nov 2001
Time on role 18 years and 7 days

KOUNNIS, Evelyn Ann
Secretary
RESIGNED
Assigned on 28 Nov 2001
Resigned on 15 Feb 2005
Time on role 3 years, 2 months and 17 days

KOUNNIS, Constantino Demetrios
Director
RESIGNED
Assigned on 15 Feb 2005
Resigned on 18 May 2016
Time on role 11 years, 3 months and 3 days

KOUNNIS, Constantino Demetrios
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2001
Time on role 18 years and 7 days

KOUNNIS, Evelyn Ann
Director
RESIGNED
Assigned on 28 Nov 2001
Resigned on 15 Feb 2005
Time on role 3 years, 2 months and 17 days

KOUNNIS, Evelyn Ann
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1996
Time on role 23 years, 8 months and 3 days

KOUNNIS, Gary Kyriacos
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2001
Time on role 18 years and 7 days

CHARGES




27 charges registered
25 outstanding, 13 satisfied, 0 partially satisfied

Mortgage

Created on 17 May 2012
Delivered on 25 May 2012
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

3 parkside epping essex t/no EX752216, 9 collins court loughton essex t/no EX757840, 10 collins court loughton essex t/no EX758372 for details of further property charged please refer to form MG01 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.



Transactions
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Debenture

Created on 25 Apr 2012
Delivered on 27 Apr 2012
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Legal charge

Created on 19 Jul 2006
Delivered on 21 Jul 2006
Status Outstanding

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

31 shore point 46 high road buckhurst hill essex together with all buildings and fixtures.



Transactions
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Legal charge

Created on 14 Jul 2006
Delivered on 18 Jul 2006
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

26 shore point 46 high road buckhurst hill essex.



Transactions
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Legal charge

Created on 16 Jun 2006
Delivered on 17 Jun 2006
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

16 shore point 46 high road buckhurst hill essex together with all buildings and fixtures (including trade and tenant's fixtures) thereon.



Transactions
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Legal charge

Created on 07 Jun 2006
Delivered on 09 Jun 2006
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

1 shore point 46 high road buckhurst hill essex.



Transactions
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Legal charge

Created on 28 Apr 2006
Delivered on 03 May 2006
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

44 shore point 46 high road buckhurst hill essex together with all buildings and fixtures (including trade and tenants fixtures) thereon.



Transactions
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Legal charge

Created on 28 Apr 2006
Delivered on 03 May 2006
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

43 shore point 46 high road buckhurst hill essex together with all buildings and fixtures (including trade and tenants fixtures) thereon.



Transactions
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Legal charge

Created on 31 Mar 2006
Delivered on 01 Apr 2006
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

11 collins court lower park road loughton essex together with all buildings and fixtures (including trade and tenant's fixtures) thereon.



Transactions
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Legal charge

Created on 30 Mar 2006
Delivered on 31 Mar 2006
Status Outstanding

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

2 collins court lower park road loughton essex.



Transactions
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Legal charge

Created on 31 Oct 2005
Delivered on 02 Nov 2005
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

10 collins court lower park road loughton essex together with all buildings and fixtures. See the mortgage charge document for full details.



Transactions
View PDF

Legal charge

Created on 31 Oct 2005
Delivered on 02 Nov 2005
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

9 collins court lower park road loughton essex together with all buildings and fixtures. See the mortgage charge document for full details.



Transactions
View PDF

Legal charge

Created on 02 Sep 2005
Delivered on 03 Sep 2005
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

6 alveston square, london.



Transactions
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Legal charge

Created on 02 Sep 2005
Delivered on 03 Sep 2005
Status Outstanding

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

3 alveston square, london.


Legal charge

Created on 02 Sep 2005
Delivered on 03 Sep 2005
Status Outstanding

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

5 alveston square, london.


Legal charge

Created on 12 Aug 2005
Delivered on 23 Aug 2005
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

34 alveston square, london.



Transactions
View PDF
View PDF

Legal charge

Created on 29 Jul 2005
Delivered on 02 Aug 2005
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

39 alveston square london.



Transactions
View PDF

Legal charge

Created on 29 Jul 2005
Delivered on 02 Aug 2005
Status Outstanding

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

40 alveston square london.


Legal charge

Created on 29 Jul 2005
Delivered on 02 Aug 2005
Status Outstanding

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

37 alveston square london.


Legal charge

Created on 29 Jul 2005
Delivered on 02 Aug 2005
Status Outstanding

Persons Entitled
Bank of Cyprus Public Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

42 alveston square london.


Legal charge

Created on 30 Jun 2005
Delivered on 09 Jul 2005
Status Fully-satisfied
Satisfied on 21 Jun 2012

Persons Entitled
Bank of Cyprus Public Company LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

3 park side epping essex, together with all buildings and fixtures (including trade and tenant's fixtures).



Transactions
View PDF
View PDF

Legal charge

Created on 30 Jun 2005
Delivered on 02 Jul 2005
Status Outstanding

Persons Entitled
Bank of Cyprus Public Company LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

2 park side epping essex together with all buildings and fixtures theron.



Transactions
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Legal charge

Created on 21 Jun 1991
Delivered on 27 Jun 1991
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

123 blackstock road london N4 title number ln 146746 L.B. hackney.


Legal charge

Created on 12 Apr 1989
Delivered on 21 Apr 1989
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

484/486 church road. Northolt l/b of ealing title no ngl 534127.


Legal charge

Created on 22 May 1987
Delivered on 08 Jun 1987
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

41/57 high st dover kent (title no k 255091).