WINDYRIDGE PROPERTIES LIMITED

Sterling House, Walthamstow, E17 4EE Fulbourne Road
StatusACTIVE
Company No.01480969
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1980
Years40 years, 3 months, 7 days


SUMMARY

WINDYRIDGE PROPERTIES LIMITED is an active private limited company with number 01480969. It was incorporated 40 years, 3 months, 7 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 0 years, 0 months, 0 days

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

KOUNNIS, Constantino Demetrios
Secretary
RESIGNED
Assigned on
Resigned on 28 Nov 2001
Time on role 18 years, 6 months, 1 days

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

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

KOUNNIS, Constantino Demetrios
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2001
Time on role 18 years, 6 months, 1 days



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

KOUNNIS, Evelyn Ann
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1996
Time on role 24 years, 1 months, 27 days

KOUNNIS, Gary Kyriacos
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2001
Time on role 18 years, 6 months, 1 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

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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View PDF


Legal charge


Created on 16 Jun 2006
Delivered on 17 Jun 2006
Status Fully-satisfied

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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View PDF


Legal charge


Created on 07 Jun 2006
Delivered on 09 Jun 2006
Status Fully-satisfied

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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View PDF


Legal charge


Created on 28 Apr 2006
Delivered on 03 May 2006
Status Fully-satisfied

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

View PDF


Legal charge


Created on 28 Apr 2006
Delivered on 03 May 2006
Status Fully-satisfied

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

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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View PDF


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

View PDF


Legal charge


Created on 31 Oct 2005
Delivered on 02 Nov 2005
Status Fully-satisfied

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

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

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

View PDF


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.


Transactions



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.


Transactions



Legal charge


Created on 12 Aug 2005
Delivered on 23 Aug 2005
Status Fully-satisfied

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

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.


Transactions



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.


Transactions



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.


Transactions



Legal charge


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

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

View PDF


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.


Transactions



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.


Transactions



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).


Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions




Created on
Delivered on
Status

Persons Entitled


Amount Secured


Short Particulars



Transactions

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