Menna Overview
Here’s a quick overview of WINCHMOUNT LTD 👀 — a London based business that started in 2003.
WINCHMOUNT LTD
- Company statusactive
- Company No04811025
- Age23 years 1 month Incorporated 25 June 2003
- Officers2
Address
New House, 67-68 Hatton Garden, London, EC1N 8JY
WINCHMOUNT LTD is an active company incorporated on 25 June 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery
Accounts
Available to 22 November 2025. Next accounts due by 22 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Jun 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 May 2023
Gazette Notice Compulsory
3 Years Ago on 25 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Nov 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 19 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Aug 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 25 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKEL, Helen | secretary | 15 Jul 2003 | |
| FRANKEL, Heinrich | director | May 1949 | 15 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Heinrich Frankel | May 1949 | 01 Dec 2016 |
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FRANKEL, Helen, FRANKEL, Heinrich are mutual persons.
FRANKEL, Heinrich are mutual persons.
FRANKEL, Heinrich are mutual persons.
FRANKEL, Heinrich are mutual persons.
FRANKEL, Heinrich are mutual persons.
FRANKEL, Heinrich are mutual persons.
FRANKEL, Heinrich are mutual persons.
FRANKEL, Heinrich are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of WINCHMOUNT LTD 👀 — a London based business that started in 2003.