WL

WINDOWMIST LIMITED

Active

Company number 04298085

Leigh-On-Sea, England · Incorporated 3 October 2001

1372 London Road, Leigh-On-Sea, Essex, SS9 2UH, England

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom · until 20 October 2025

Winnington House 2 Woodberry Grove North Finchley London N12 0DR England · until 15 July 2022

Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom · until 17 March 2020

C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England · until 8 January 2019

Second Floor Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN · until 30 October 2015

47 Marylebone Lane London W1U 2NT United Kingdom · until 9 October 2012

C/O C/O Ake 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA · until 17 April 2012

47 Marylebone Lane London W1U 2NT · until 12 December 2011

1 Dock Offices Surrey Quays Road London SE16 2XU · until 18 January 2010

18 Bentinck Street London W1U 2AR · until 7 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BOCCUZZI, Raffaella
Director
6 June 2023
NN
NEZAR, Nadia Mariska, Ms.
Director · Resigned
9 December 2022
PA
PEPLAR, Anthony Graeme
Director · Resigned
8 May 2016
EA
EVANGELOU, Andreas
Director · Resigned
6 May 2016
PA
PEPLAR, Anthony Graeme
Director · Resigned
15 April 2015
EA
EVANGELOU, Andreas
Director · Resigned
14 April 2015
SA
STUART, Andrew Moray
Director · Resigned
15 April 2011
CC
C.C.S. CONSORTIUM LIMITED
Corporate Director · Resigned
28 May 2010
SA
SHIELD, Anthony Martin
Director · Resigned
25 January 2010
SM
SHORTLAND, Mark James
Director · Resigned
4 January 2010
CC
C C S VENTURES LIMITED
Corporate Director · Resigned
4 January 2010
SC
SHERRARDS COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 February 2009
SS
STRATTON SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 2008
MM
MORODER, Massimiliano
Director · Resigned
12 December 2005
TE
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 2004
DC
DA COSTA, Jean Paul
Secretary · Resigned
29 January 2003
AS
ALDWYCH SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 2001
KH
KEIG, Harold Clarke
Director · Resigned
5 October 2001
DD
DWYER, Daniel John
Nominee Secretary · Resigned
3 October 2001
DD
DWYER, Daniel James
Nominee Director · Resigned
3 October 2001

Persons with significant control

PS
Ms Raffaella Boccuzzi
Born June 1940
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Administrative Restoration Company
Restoration
10 September 2025 View
Gazette Dissolved Compulsory
Gazette
3 June 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2025 View
Gazette Notice Compulsory
Gazette
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Gazette Filings Brought Up To Date
Gazette
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 April 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Gazette Filings Brought Up To Date
Gazette
26 February 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Move Registers To Registered Office Company
Address
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Sail Address Company With Old Address
Address
9 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Gazette Filings Brought Up To Date
Gazette
17 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 August 2011 View
Gazette Notice Compulsary
Gazette
2 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Move Registers To Sail Company
Address
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Sail Address Company
Address
8 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2010 View
Appoint Corporate Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Appoint Corporate Director Company With Name
Officers
7 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Address
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Address
3 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
18 November 2005 View
Legacy
Accounts
9 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2005 View
Legacy
Accounts
29 October 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Address
1 August 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Capital
7 May 2002 View
Legacy
Capital
7 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Capital
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Accounts
15 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Address
26 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Incorporation Company
Incorporation
3 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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