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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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2014Registered 15/01/2014Satisfied 10/11/2017
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

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/02/2008Registered 14/02/2008Satisfied 22/12/2020
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/02/2008Registered 14/02/2008Satisfied 22/12/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2007Registered 21/02/2007Satisfied 10/11/2017
charge
satisfied

BARCLAYS BANK PLC

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

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/02/2003Registered 27/02/2003Satisfied 22/01/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2003Registered 21/01/2003Satisfied 20/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2002Registered 09/10/2002Satisfied 10/11/2017
charge
satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 06/11/1990Registered 15/11/1990Satisfied 22/01/2011
charge
satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 06/11/1990Registered 15/11/1990Satisfied 22/01/2011
charge
satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 06/11/1990Registered 15/11/1990Satisfied 23/01/2004
charge
satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 06/11/1990Registered 15/11/1990Satisfied 22/01/2011
charge
satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 06/11/1990Registered 15/11/1990Satisfied 22/01/2011
charge
satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 06/11/1990Registered 15/11/1990Satisfied 22/01/2011
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 26/10/1989Registered 27/10/1989Satisfied 22/01/2011
charge
satisfied

UBAF BANK LIMITED

Created 04/08/1988Registered 18/08/1988Satisfied 23/01/2004
charge
satisfied

UBAF BANK LIMITED

Created 04/08/1988Registered 18/08/1988Satisfied 23/01/2004
charge
satisfied

UBAF BANK LIMITED

Created 04/08/1988Registered 18/08/1988Satisfied 09/06/1992
charge
satisfied

UBAF BANK LIMITED

Created 04/08/1988Registered 18/08/1988Satisfied 09/06/1992
charge
satisfied

ROYAL TRUST BANK

Created 17/06/1988Registered 28/06/1988Satisfied 23/01/2004
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 05/05/1986Registered 29/05/1986Satisfied 23/01/2004
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 27/09/1985Registered 02/10/1985Satisfied 23/01/2004
charge
satisfied

CRUSADER INSURANCE PLC

Created 09/08/1983Registered 10/08/1983Satisfied 23/01/2004
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 05/08/1983Registered 09/08/1983Satisfied 23/01/2004
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 25/03/1983Registered 29/03/1983Satisfied 23/01/2004
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 24/01/1983Registered 27/01/1983Satisfied 23/01/2004
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1979Registered 02/03/1979Satisfied 23/01/2004
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1979Registered 05/02/1979Satisfied 22/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1978Registered 08/11/1978Satisfied 22/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1978Registered 08/11/1978Satisfied 22/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1978Registered 08/11/1978Satisfied 22/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1978Registered 08/11/1978Satisfied 09/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1978Registered 08/11/1978Satisfied 22/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1978Registered 08/11/1978Satisfied 22/01/2011
charge
satisfied

MIDLAND BANK PLC

Created 09/03/1978Registered 14/03/1978Satisfied 23/01/2004
charge
satisfied

CAPITAL DEVELOPMENT COMPANY LIMITED

Created 11/11/1977Registered 16/11/1977Satisfied 09/06/1992