Register entry · No. 13656715
41 WINDSOR ROAD (EALING) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £18,993.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
41B WINDSOR ROAD, EALING, LONDON, ENGLAND, W5 3UP
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Nov 2027
- Last made up to
- 19 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 41 WINDSOR ROAD (EALING) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £18,993 | 0 |
| 31 Dec 2024 | not published | not published | — | £18,993 | 0 |
| 31 Dec 2023 | not published | not published | — | £16,967 | 0 |
| 31 Dec 2022 (15 months) | not published | not published | — | £9,386 | 0 |
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yim Woh Chooi | Director | 1 Oct 2021 | — | January 1954 | British · United Kingdom |
| Judith Anne Ferrao | Director | 1 Oct 2021 | — | March 1956 | British · England |
| Edward Blackall Fuchs | Director | 1 Oct 2021 | — | December 1969 | British · England |
| Polydoros Georghiades | Director | 1 Oct 2021 | — | June 1968 | Cypriot · Cyprus |
| Eric Ho Kong | Director | 1 Oct 2021 | — | August 1979 | British · United Kingdom |
| Julian Queralt Guimera | Director | 9 Jan 2026 | — | March 1988 | Spanish · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Yim Woh Chooi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Jan 2022 | — | January 1954 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 41 WINDSOR ROAD (EALING) LIMITED still trading?
The register shows 41 WINDSOR ROAD (EALING) LIMITED as active.
What does 41 WINDSOR ROAD (EALING) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was 41 WINDSOR ROAD (EALING) LIMITED set up?
It was incorporated on 1 October 2021.
When are 41 WINDSOR ROAD (EALING) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is 41 WINDSOR ROAD (EALING) LIMITED's next confirmation statement due?
By 2 November 2027.
Who runs 41 WINDSOR ROAD (EALING) LIMITED?
41 WINDSOR ROAD (EALING) LIMITED has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House