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Wynbay Limited

01299082

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 18/02/1977

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Rivka Gross

secretary · Since 23/10/1992

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mrs Rivka Gross

director · Since 23/10/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mrs Sarah Padwa

director · Since 23/10/1992

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Persons with Significant Control

M. & R. Gross Charities Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 897558 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

ICICI BANK UK PLC

Created 01/10/2024Registered 02/10/2024
Charge
outstanding

ICICI BANK UK PLC

Created 25/03/2019Registered 27/03/2019
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 08/11/2017Registered 10/11/2017Satisfied 25/07/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2013Registered 08/01/2014
charge
outstanding

SANTANDER UK PLC

Created 12/10/2011Registered 19/10/2011
charge
outstanding

SANTANDER UK PLC

Created 12/10/2011Registered 19/10/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/01/2011Registered 27/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/01/2011Registered 27/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/01/2011Registered 27/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/01/2011Registered 27/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2004Registered 21/08/2004Satisfied 02/01/2024