21 Wood Vale Management Company Limited

Company Registration Number: 01786883

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Wood Vale Management Company Limited is a Private Company Limited by Shares first registered on 27 January 1984. Its current registered address is in London.

Registered Address

13 BREAKSPEARE
94 COLLEGE ROAD
LONDON
SE21 7NB

There are 5 companies currently registered at this postcode, including this one.

All companies at SE21 7NB

Registration Data

Company Number

01786883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,873£5,924£6,657£6,357£5,371£4,922£4,459£4,319£3,496£2,538£1,537£1,121
of which Cash £6,873£5,924£6,657£6,357£5,371£4,922£4,359£4,319£3,496£2,538£1,537£606
Total Assets £6,873£5,924£6,657£6,357£5,371£4,922£4,459£4,319£3,496£2,538£1,537£1,121
Current Liabilities £1,465£865£765£565£364£265£416£436£430£428£428£398
Net Current Assets £5,408£5,059£5,892£5,792£5,007£4,657£4,043£3,883£3,066£2,110£1,109£723
Total Net Worth £5,412£5,063£5,896£5,796£5,011£4,661£4,047£3,887£3,070£2,114£1,113£727

Previous Names

No previous names

Company Officers

  • BIBI, Yaser Jawdat

    Secretary

    Appointed on 25 September 2007

     

    Maisonette 13 Breakspeare
    94 College Road Dulwich
    London
    SE21 7NB

  • ARIF, Sajid

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Product Management

    Month of birth: October 1972

    13
    Breakspeare
    94 College Road
    London
    SE21 7NB

  • BIBI, Colleen Mary

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: House Wife

    Month of birth: May 1944

    13 Breakspeare
    94 Collage Road
    London
    SE21 7NB

  • HERLIHY, Michael

    Director

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1945

    13
    Breakspeare
    94 College Road
    London
    SE21 7NB

  • PALOTAI, Livia

    Director

    Appointed on 26 January 2010

     

    Nationality: Hungarian

    Occupation: House Wife

    Month of birth: November 1974

    13
    Breakspeare
    94 College Road
    London
    SE21 7NB

  • HERLIHY, Michael

    Secretary

    Resigned on 25 September 2007

    21d Wood Vale
    Forest Hill
    London
    SE23 3DS

  • MAXWELL, David Kenneth

    Secretary

    Appointed on 18 April 2000

    Resigned on 15 April 2004

    21a
    Wood Vale
    London
    SE23 3DS

  • ANGLES, Alison

    Director

    Resigned on 17 April 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    Flat A 21 Wood Vale
    Forest Hill
    London
    SE23 3DS

  • BIBI, Julia

    Director

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Adim Consultant

    Month of birth: May 1962

    21
    Wood Vale
    Forest Hill
    London
    SE23 3DS

  • HENSON, Penelope Ann

    Director

    Appointed on 15 April 2004

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1969

    21a Wood Vale
    Forest Hill
    London
    SE23 3DS

  • MAXWELL, David Kenneth

    Director

    Appointed on 20 April 1998

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: June 1960

    21a
    Wood Vale
    London
    SE23 3DS

  • PIN, Franco

    Director

    Resigned on 20 March 1997

    Nationality: Italian

    Month of birth: January 1936

    Flat C 21 Wood Vale
    Forest Hill
    London
    SE23 3DS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EXIY22. Transaction: MzE1Njc3NzczNGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540QHEJ. Transaction: MzE0NTQyMzc1NmFkaXF6a2N4.

  3. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D24BSI. Transaction: MzEyODM5NDkyM2FkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DIGB5. Transaction: MzEyMDQyOTQwM2FkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA9JOR. Transaction: MzExMzAxNjcxMGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2VY1. Transaction: MzA5OTU5ODU2NGFkaXF6a2N4.

  7. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C72EG8. Transaction: MzA4MTE3MzM0N2FkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25NMGA0. Transaction: MzA3NTcxOTk1NWFkaXF6a2N4.

  9. 5 April 2013 Director's details changed for Mrs Colleen Mary Bibi on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X25NMG9S. Transaction: MzA3NTcxOTg0MGFkaXF6a2N4.

  10. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRHXZ5. Transaction: MzA2NjgzNDQyNWFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1634UDT. Transaction: MzA1NTI4OTIxNWFkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X82O7YWW. Transaction: MzA0NjUxNDg5M2FkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X9VQ5T2R. Transaction: MzAzNTE2MDg1NmFkaXF6a2N4.

  14. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATOA0K7S. Transaction: MzAxNjIzODY1NGFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBI9HISQ. Transaction: MzAxMjczNTc1OWFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Colleen Bibi on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBI9FISO. Transaction: MzAxMjcyNzkyMmFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Michael Herlihy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBI9GISP. Transaction: MzAxMjcyNzk3MmFkaXF6a2N4.

  18. 2 March 2010 Appointment of Mr Sajid Arif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJ1KHY6. Transaction: MzAxMDQ3NDc5NmFkaXF6a2N4.

  19. 2 March 2010 Appointment of Ms Livia Palotai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQIWPHY5. Transaction: MzAxMDQ3NDMyNWFkaXF6a2N4.

  20. 28 January 2010 Termination of appointment of Penelope Henson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGNNDGZS. Transaction: MzAwODExMDAzMmFkaXF6a2N4.

  21. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEQQ9AJL. Transaction: MjAzNDY2ODYzNWFkaXF6a2N4.

  22. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PT48OI. Transaction: MjAyOTgyMTAxN2FkaXF6a2N4.

  23. 9 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI0IPZJH. Transaction: MjAwNTEwMDYzMGFkaXF6a2N4.

  24. 7 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS35LYM2. Transaction: MjAwMjc1MDY3MmFkaXF6a2N4.

  25. 7 April 2008 Registered office changed on 07/04/2008 from 13 breakspeare 94 college road dulwich london SE21 7NB england [View PDF]

    Category: Address. Type: 287. Barcode: XS35KYM1. Transaction: MjAwMjc0NzYyMGFkaXF6a2N4.

  26. 7 April 2008 Registered office changed on 07/04/2008 from 21 wood vale forest hill london SE23 3DS [View PDF]

    Category: Address. Type: 287. Barcode: XS341YMH. Transaction: MjAwMjc0NDczMGFkaXF6a2N4.

  27. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0MjY4NWFkaXF6a2N4.

  28. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3MTQyNmFkaXF6a2N4.

  29. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQzNDI1N2FkaXF6a2N4.

  30. 14 May 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1ODc5N2FkaXF6a2N4.

  31. 14 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3MTAwMGFkaXF6a2N4.

  32. 9 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4NTYzMWFkaXF6a2N4.

  33. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTg2NzI3OWFkaXF6a2N4.

  34. 22 March 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5ODA1OWFkaXF6a2N4.

  35. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzg3MDU5M2FkaXF6a2N4.

  36. 8 June 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg2OTU0MmFkaXF6a2N4.

  37. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA5ODcwMWFkaXF6a2N4.

  38. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE4NjIyN2FkaXF6a2N4.

  39. 29 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODg1MzIzN2FkaXF6a2N4.

  40. 12 August 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY3MDY4N2FkaXF6a2N4.

  41. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyMDU1M2FkaXF6a2N4.

  42. 28 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTA0NTg3MmFkaXF6a2N4.

  43. 30 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIxMDA0MmFkaXF6a2N4.

  44. 21 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTY0MjQxMmFkaXF6a2N4.

  45. 17 July 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc5NzQ3M2FkaXF6a2N4.

  46. 27 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg4NDIzMmFkaXF6a2N4.

  47. 25 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxOTQ5NGFkaXF6a2N4.

  48. 3 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ5NDAxNmFkaXF6a2N4.

  49. 30 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzAxNDU1NGFkaXF6a2N4.

  50. 31 March 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU0NjY3M2FkaXF6a2N4.

  51. 17 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzI5Mjc1NmFkaXF6a2N4.

  52. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5OTA4M2FkaXF6a2N4.

  53. 22 April 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3NTI0NWFkaXF6a2N4.

  54. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczMDYxNGFkaXF6a2N4.

  55. 11 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMTg4MTY5MGFkaXF6a2N4.

  56. 4 May 1997 Return made up to 01/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyNjMzMGFkaXF6a2N4.

  57. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc1NTgzMmFkaXF6a2N4.

  58. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MzY4NzI1OGFkaXF6a2N4.

  59. 2 May 1996 Return made up to 01/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg3ODY4OWFkaXF6a2N4.

  60. 4 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDU4ODE0MWFkaXF6a2N4.

  61. 5 May 1995 Return made up to 01/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyMzIyNmFkaXF6a2N4.

  62. 30 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDM3MzYxOGFkaXF6a2N4.

  63. 1 June 1994 Return made up to 01/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjExMzIyNWFkaXF6a2N4.

  64. 21 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODYwNzA3OWFkaXF6a2N4.

  65. 5 May 1993 Return made up to 01/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjU5ODE4OWFkaXF6a2N4.

  66. 2 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NDg1MzU2NWFkaXF6a2N4.

  67. 2 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTMyODg0OGFkaXF6a2N4.

  68. 2 July 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDk5MzY3NmFkaXF6a2N4.

  69. 31 March 1992 Return made up to 01/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExOTI5NDA4OWFkaXF6a2N4.

  70. 12 July 1991 Return made up to 15/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODI5Nzc1OGFkaXF6a2N4.

  71. 12 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDUyNzQwM2FkaXF6a2N4.

  72. 26 March 1990 Return made up to 01/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODc4MDAwNmFkaXF6a2N4.

  73. 13 March 1990 Full accounts made up to 1 April 1989

    Action Date: 1 April 1989. Category: Accounts. Type: AA. Transaction: MDEzNzg3MDIwOGFkaXF6a2N4.

  74. 15 June 1989 Full accounts made up to 1 April 1988

    Action Date: 1 April 1988. Category: Accounts. Type: AA. Transaction: MDAyMDU3MTI0N2FkaXF6a2N4.

  75. 15 June 1989 Full accounts made up to 1 April 1987

    Action Date: 1 April 1987. Category: Accounts. Type: AA. Transaction: MDA4NjkyMzQ2M2FkaXF6a2N4.

  76. 15 June 1989 Full accounts made up to 1 April 1986

    Action Date: 1 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNDE0MTM4M2FkaXF6a2N4.

  77. 15 June 1989 Return made up to 01/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjUyNjcwOGFkaXF6a2N4.

  78. 23 May 1989 Full accounts made up to 2 May 1985

    Action Date: 2 May 1985. Category: Accounts. Type: AA. Transaction: MDA0OTg5NDQ5NGFkaXF6a2N4.

  79. 6 September 1988 Return made up to 01/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDE1NzM0OGFkaXF6a2N4.

  80. 22 August 1988 Return made up to 01/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTEwNTAxNmFkaXF6a2N4.

  81. 5 August 1988 Registered office changed on 05/08/88 from: 131A eltham high street london SE9 1TQ

    Category: Address. Type: 287. Transaction: MDEyNTg5OTU3OWFkaXF6a2N4.

  82. 3 March 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA1MzE0MDkxMWFkaXF6a2N4.

  83. 19 February 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0MDY1ODQ0NmFkaXF6a2N4.

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