WINDMORE HALL LTD

Company summary

Company number: 02658221
Status: ACTIVE
Incorporated / age: 29 October 199134 years
Registered office: 2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
Accounts due: 31 July 2027
Confirmation statement due: 24 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
Nature of business
Residents property management
Previous company names
THE GALLERY ARTISTS AGENCY LIMITED
FOLLOWSECURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTOPHRO, Elia Fawzi ACTIVE	Director	27 Sep 2019		England	January 1992	2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
GAMI, Nimesh Premji ACTIVE	Director	27 Sep 2019		England	January 1980	2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
PALTNOI, Aileen Sandra ACTIVE	Director	19 May 2026		England	August 1937	5 Windmore Hall, Mutton Lane, Potters Bar, EN6 3BH, England
PROTO, Lisa Ann Louise ACTIVE	Director	22 Sep 1999		United Kingdom	February 1970	1 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH
VIDAL, Christine Jeannie ACTIVE	Director	30 Sep 1994		United Kingdom	January 1969	2 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH
SHOFFMAN, Naomi Lise RESIGNED	Secretary	15 Oct 2013	08 Oct 2019			2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
THOMPSON, Andrea Margaret RESIGNED	Secretary	28 Feb 1993	29 Oct 1994			6 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH
THOMPSON, Eve RESIGNED	Secretary	13 Nov 1991	28 Feb 1993			Garden Cottage, Lambton Park, Chester Le Street, County Durham, DH3 4PN
VIDAL, Christine Jeannie RESIGNED	Secretary	29 Oct 1994	15 Oct 2013			2 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH
NLS CORPORATE SERVICES LTD RESIGNED	Secretary	08 Oct 2019	18 Jun 2025			85, Great Portland Street, London, W1W 7LT, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Oct 1991	13 Nov 1991			26, Church Street, London, NW8 8EP
BATCHELOR, Jennifer Andrea RESIGNED	Director	28 Feb 1993	12 Jul 1994		June 1962	3 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
BRANAGAN, Ivor RESIGNED	Director	24 Jun 2003	21 Jun 2010	United Kingdom	August 1931	5 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH
CORREN, Gloria RESIGNED	Director	23 Feb 2002	24 Jun 2003		August 1933	5 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH
CORREN, Stephen RESIGNED	Director	28 Feb 1993	23 Feb 2002		July 1935	5 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
DAVIES, Diana Mary RESIGNED	Director	28 Feb 1993	18 Apr 2013	United Kingdom	April 1951	4 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
FOX, Carolyn Janet RESIGNED	Director	28 Feb 1993	30 Sep 1994		July 1965	2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
GAMI, Neena RESIGNED	Director	28 Feb 2013	27 Sep 2019	England	February 1980	3, Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH, England
HUSSEIN, Metin RESIGNED	Director	15 Jul 1994	18 Apr 2012	United Kingdom	March 1965	3 Windmore Hall, Potters Bar, Hertfordshire, EN6 3BH
PALTNOI, Aileen RESIGNED	Director	03 May 2023	19 May 2026	England	July 1937	2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
PALTNOI, Martin RESIGNED	Director	21 Jun 2010	09 Nov 2022	United Kingdom	September 1937	5 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH, England
PHILLIPS, Shirley Ann RESIGNED	Director	28 Feb 1993	10 Oct 1994		March 1935	1 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
SHOFFMAN, Naomi Lise RESIGNED	Director	18 Apr 2013	27 Sep 2019	United Kingdom	February 1959	2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH
SLIMAN, Mark Anthony RESIGNED	Director	04 Apr 2007	27 Aug 2024	England	April 1968	6 Windmore Hall, Potters Bar, Hertfordshire, EN6 3BH
STERN, Anna Marie RESIGNED	Director	12 Oct 1994	22 Sep 1999		July 1942	1 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH
THOMPSON, Andrea Margaret RESIGNED	Director	13 Nov 1991	04 Apr 2007		September 1960	6 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH
WHITEHEAD, Carol Ann RESIGNED	Director	16 Apr 2012	28 Feb 2013	Great Britain	January 1945	3, Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH, Great Britain
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Oct 1991	13 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHRISTOPHRO, Elia Fawzi ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: England
Date of birth: January 1992
Address: 2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

GAMI, Nimesh Premji ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: England
Date of birth: January 1980
Address: 2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

PALTNOI, Aileen Sandra ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: England
Date of birth: August 1937
Address: 5 Windmore Hall, Mutton Lane, Potters Bar, EN6 3BH, England

PROTO, Lisa Ann Louise ACTIVE
Role: Director
Appointed on: 22 Sep 1999
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 1 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH

VIDAL, Christine Jeannie ACTIVE
Role: Director
Appointed on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 2 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH

SHOFFMAN, Naomi Lise RESIGNED
Role: Secretary
Appointed on: 15 Oct 2013
Resigned on: 08 Oct 2019
Address: 2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

THOMPSON, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 28 Feb 1993
Resigned on: 29 Oct 1994
Address: 6 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH

THOMPSON, Eve RESIGNED
Role: Secretary
Appointed on: 13 Nov 1991
Resigned on: 28 Feb 1993
Address: Garden Cottage, Lambton Park, Chester Le Street, County Durham, DH3 4PN

VIDAL, Christine Jeannie RESIGNED
Role: Secretary
Appointed on: 29 Oct 1994
Resigned on: 15 Oct 2013
Address: 2 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH

NLS CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 08 Oct 2019
Resigned on: 18 Jun 2025
Address: 85, Great Portland Street, London, W1W 7LT, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1991
Resigned on: 13 Nov 1991
Address: 26, Church Street, London, NW8 8EP

BATCHELOR, Jennifer Andrea RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 12 Jul 1994
Date of birth: June 1962
Address: 3 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

BRANAGAN, Ivor RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 5 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH

CORREN, Gloria RESIGNED
Role: Director
Appointed on: 23 Feb 2002
Resigned on: 24 Jun 2003
Date of birth: August 1933
Address: 5 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH

CORREN, Stephen RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 23 Feb 2002
Date of birth: July 1935
Address: 5 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

DAVIES, Diana Mary RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 4 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

FOX, Carolyn Janet RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 30 Sep 1994
Date of birth: July 1965
Address: 2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

GAMI, Neena RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: February 1980
Address: 3, Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH, England

HUSSEIN, Metin RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3 Windmore Hall, Potters Bar, Hertfordshire, EN6 3BH

PALTNOI, Aileen RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: July 1937
Address: 2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

PALTNOI, Martin RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 5 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH, England

PHILLIPS, Shirley Ann RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 10 Oct 1994
Date of birth: March 1935
Address: 1 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

SHOFFMAN, Naomi Lise RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 2 Windmore Hall, Mutton Lane, Potters Bar, Herts, EN6 3BH

SLIMAN, Mark Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 27 Aug 2024
Country of Residence: England
Date of birth: April 1968
Address: 6 Windmore Hall, Potters Bar, Hertfordshire, EN6 3BH

STERN, Anna Marie RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 22 Sep 1999
Date of birth: July 1942
Address: 1 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH

THOMPSON, Andrea Margaret RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 04 Apr 2007
Date of birth: September 1960
Address: 6 Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH

WHITEHEAD, Carol Ann RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 28 Feb 2013
Country of Residence: Great Britain
Date of birth: January 1945
Address: 3, Windmore Hall, Mutton Lane, Potters Bar, Hertfordshire, EN6 3BH, Great Britain

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1991
Resigned on: 13 Nov 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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