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Company number
08188366

7 WINDMILL ROAD (LONDON) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
7 WINDMILL ROAD (LONDON) LIMITED
Company number
08188366
Registered office
FLAT 1, 7, WINDMILL ROAD, LONDON, SW18 2EU · 6 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
22 August 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
04 Sept 2026
Confirmation statement — last
21 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Imogen Mary Thomas
holds 25–50% of voting rights
Notified 21/08/2021
Miss Louise Harney
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 22/08/2016
Miss Rachael Pinner
owns 25–50% of shares
Notified 21/02/2026
Mr Andrew Thomas Lister
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 22/08/2016
Mr Kristopher Kemp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2017
Mr Oliver Henry Whiting
owns 25–50% of shares
Notified 29/05/2019
Mr Richard Digby Stuart Neave
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/02/2017
Mr Ryan Varma
owns 25–50% of shares
Notified 21/02/2026
Mr Sebastian Neave
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 22/08/2016
Ms Claire Frances Morgan
owns 25–50% of shares
Notified 02/05/2019

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Imogen Mary Thomas
born 11/1982 · England holds 25–50% of votes Notified 21/08/2021 Controls 2 companies
Miss Rachael Pinner
born 03/1996 · England owns 25–50% of shares Notified 21/02/2026
Mr Ryan Varma
born 08/1996 · England owns 25–50% of shares Notified 21/02/2026
Ms Claire Frances Morgan
born 03/1984 · United Kingdom owns 25–50% of shares Notified 02/05/2019
Miss Louise Harney
born 03/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 30/06/2021
Mr Andrew Thomas Lister
born 10/1977 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 03/04/2017
Mr Kristopher Kemp
born 12/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/05/2019
Mr Oliver Henry Whiting
born 04/1993 · England owns 25–50% of shares Control ended 06/02/2026
Mr Richard Digby Stuart Neave
born 05/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/05/2019
Mr Sebastian Neave
born 05/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 15/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2026 Person with significant control added Mr Ryan Varma
21/02/2026 Person with significant control added Miss Rachael Pinner
06/02/2026 Person with significant control ceased Mr Oliver Henry Whiting
21/08/2021 Person with significant control added Miss Imogen Mary Thomas
30/06/2021 Person with significant control ceased Miss Louise Harney
29/05/2019 Person with significant control ceased Mr Richard Digby Stuart Neave
29/05/2019 Person with significant control added Mr Oliver Henry Whiting
02/05/2019 Person with significant control ceased Mr Kristopher Kemp
02/05/2019 Person with significant control added Ms Claire Frances Morgan
03/04/2017 Person with significant control ceased Mr Andrew Thomas Lister
03/04/2017 Person with significant control added Mr Kristopher Kemp
16/02/2017 Person with significant control added Mr Richard Digby Stuart Neave
15/02/2017 Person with significant control ceased Mr Sebastian Neave
22/08/2016 Person with significant control added Mr Sebastian Neave
22/08/2016 Person with significant control added Mr Andrew Thomas Lister
22/08/2016 Person with significant control added Miss Louise Harney

Documents for 7 WINDMILL ROAD (LONDON) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 7 WINDMILL ROAD (LONDON) LIMITED?
According to the official registry, the company number of 7 WINDMILL ROAD (LONDON) LIMITED is 08188366.
Where is 7 WINDMILL ROAD (LONDON) LIMITED registered?
The registered office is FLAT 1, 7, WINDMILL ROAD, LONDON, SW18 2EU.
What is the SIC code of 7 WINDMILL ROAD (LONDON) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 7 WINDMILL ROAD (LONDON) LIMITED?
Miss Imogen Mary Thomas is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of 7 WINDMILL ROAD (LONDON) LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About 7 WINDMILL ROAD (LONDON) LIMITED (08188366)

7 WINDMILL ROAD (LONDON) LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 22 August 2012 and registered in the United Kingdom under company number 08188366. Its registered office is at FLAT 1, 7, WINDMILL ROAD, LONDON, SW18 2EU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Miss Imogen Mary Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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