33 Woodland Gardens Limited

Company Registration Number: 02583600

Company registered in England and Wales

Approximate Location Map
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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.
33 Woodland Gardens Limited is a Private Company Limited by Shares first registered on 19 February 1991. Its current registered address is in London.

Registered Address

33A WOODLAND GARDENS
LONDON
ENGLAND
N10 3UE

There are 19 companies currently registered at this postcode, including this one.

All companies at N10 3UE

Registration Data

Company Number

02583600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1991

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,403£1,459£1,515£1,137£1,627£1,683£1,739
Current Assets £1,440£1,033£1,281£1,420£1,486£1,661£1,323
of which Cash £947£451£699£832£898£953£626
Total Assets £2,843£2,492£2,796£2,557£3,113£3,344£3,062
Current Liabilities £800£520£502£0£416£404£374
Net Current Assets £640£513£779£1,420£1,070£1,257£949
Total Net Worth £2,043£1,972£2,294£2,557£2,697£2,940£2,688

Previous Names

No previous names

Company Officers

  • ANDERSON, Alison, Dr

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1979

    Pyramid House
    956 High Road
    London
    N12 9RX

  • SUTCLIFFE, Philip Fairbank

    Director

    Appointed on 19 February 1991

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1960

    33 Woodland Gardens
    London
    N10 3UE

  • CAWLEY, Nicola Jayne

    Secretary

    Appointed on 17 March 2006

    Resigned on 25 August 2009

    33c Woodland Gardens
    London
    N10 3UE

  • HIGGINS, Anita Mary

    Secretary

    Appointed on 17 February 1995

    Resigned on 29 January 2002

    33b Woodland Gardens
    Muswell Hill
    London
    N10 3UE

  • LOWE, Lucinda Anne

    Secretary

    Appointed on 6 April 1994

    Resigned on 17 February 1995

    33b Woodland Gardens
    London
    N10 3UE

  • MAY, Caroline Elizabeth

    Secretary

    Appointed on 1 February 1993

    Resigned on 6 April 1994

    Garden Flat 33 Woodland Gardens
    Muswell Hill
    London
    N10 3UE

  • MAY, Caroline Elizabeth

    Secretary

    Appointed on 19 February 1991

    Resigned on 1 December 1992

    Garden Flat 33 Woodland Gardens
    Muswell Hill
    London
    N10 3UE

  • PRIGG, Richard Peter

    Secretary

    Appointed on 29 January 2002

    Resigned on 14 October 2005

    33c Woodland Gardens
    London
    N10 3UE

  • SNELLING, Miranda

    Secretary

    Appointed on 14 October 2005

    Resigned on 17 March 2006

    33b Woodland Gardens
    London
    N10 3UE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1991

    Resigned on 19 February 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • CAWLEY, Nicola

    Director

    Appointed on 1 November 2005

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1975

    33 Flat C
    Woodland Gardens
    Muswell Hill
    N10 2AD

  • FERRE, Stephen Gerard

    Director

    Appointed on 6 April 1994

    Resigned on 10 August 1997

    Nationality: Usa

    Occupation: Musdic Typesetter/Composer

    Month of birth: June 1961

    33 Woodland Gardens
    London
    N10 3UE

  • HIGGINS, Anita Mary

    Director

    Appointed on 17 February 1995

    Resigned on 4 March 2002

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1965

    33b Woodland Gardens
    Muswell Hill
    London
    N10 3UE

  • LOWE, Lucinda Anne

    Director

    Appointed on 19 February 1991

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1962

    27 Ashurst Road
    London
    N12 9AU

  • MAY, Caroline Elizabeth

    Director

    Appointed on 1 March 1993

    Resigned on 6 April 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Garden Flat 33 Woodland Gardens
    Muswell Hill
    London
    N10 3UE

  • PARFITT, James Alexander

    Director

    Appointed on 16 September 2009

    Resigned on 13 August 2013

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1976

    33c
    Woodland Gardens
    Muswell Hill
    London
    N10 3UE

  • PRIGG, Richard Peter

    Director

    Appointed on 29 July 1997

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1958

    33 Woodland Gardens
    Muswell Hill
    London
    N10 3UE

  • SNELLING, Miranda

    Director

    Appointed on 4 March 2002

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Air Stewardess

    Month of birth: June 1972

    33b Woodland Gardens
    London
    N10 3UE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1991

    Resigned on 19 February 1991

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYHQB. Transaction: MzE2NTk3NTYwMGFkaXF6a2N4.

  2. 8 December 2016 Registered office address changed from 33C Woodland Gardens London N10 3UE to 33a Woodland Gardens London N10 3UE on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEXX1D. Transaction: MzE2MzkyODM2OGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X537TDA2. Transaction: MzE0NDQ3NDkzNWFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBF96A. Transaction: MzEzNjQ3MzM2OWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXGZK. Transaction: MzExNTYxMzIzMmFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMGEUQ. Transaction: MzExMTM2MTUxMGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3VO9. Transaction: MzA5MzM4NTY0MWFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGJ3GQ. Transaction: MzA4ODExNjI4OGFkaXF6a2N4.

  9. 17 October 2013 Appointment of Dr Alison Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J5EJOJ. Transaction: MzA4NzE2NDAzMGFkaXF6a2N4.

  10. 11 October 2013 Termination of appointment of James Parfitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2INC8DC. Transaction: MzA4NjgxMjk4OWFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X2120TXF. Transaction: MzA3MTkyNTUwNmFkaXF6a2N4.

  12. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS36YJ. Transaction: MzA2ODkwODUyM2FkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X114VS3N. Transaction: MzA1MTE5MDY4NGFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2TG94. Transaction: MzA0ODkzNTc0MWFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XYIH5S8Z. Transaction: MzAzMzM5MDk2N2FkaXF6a2N4.

  16. 3 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A70RSPMB. Transaction: MzAyODE3NDY2OGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XF3DQHDC. Transaction: MzAwOTQxMzE0N2FkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Mr Philip Fairbank Sutcliffe on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF3DPHDB. Transaction: MzAwOTA3NTAwOGFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for James Alexander Parfitt on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF3DOHDA. Transaction: MzAwOTA3NTAwN2FkaXF6a2N4.

  20. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI7XKGUQ. Transaction: MzAwNzcxNTc3NGFkaXF6a2N4.

  21. 12 October 2009 Appointment of James Alexander Parfitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQXA8DXP. Transaction: MzAwMDU0MTY0M2FkaXF6a2N4.

  22. 20 September 2009 Appointment terminate, director and secretary nicola cawley logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P40VYDCB. Transaction: MjA0MTUzNDc3NGFkaXF6a2N4.

  23. 19 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMF86NI. Transaction: MjAyMzY0MzU5MGFkaXF6a2N4.

  24. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKLFP6J8. Transaction: MjAyMzUxMzIxNWFkaXF6a2N4.

  25. 29 May 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R7R04T. Transaction: MjAwNjI1OTg1NmFkaXF6a2N4.

  26. 25 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNzM1OGFkaXF6a2N4.

  27. 1 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEwNzY1MWFkaXF6a2N4.

  28. 17 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4NDU2MWFkaXF6a2N4.

  29. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5NjY1NmFkaXF6a2N4.

  30. 14 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc3OTAwNmFkaXF6a2N4.

  31. 4 September 2006 Ad 01/06/06--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjA0ODc0MGFkaXF6a2N4.

  32. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1NTU2MWFkaXF6a2N4.

  33. 5 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE5MDUwMGFkaXF6a2N4.

  34. 8 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE1MzgxNWFkaXF6a2N4.

  35. 8 February 2006 Ad 01/11/05--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY0ODQxOGFkaXF6a2N4.

  36. 5 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY3NTcwMmFkaXF6a2N4.

  37. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMxMzQzN2FkaXF6a2N4.

  38. 2 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzU5MjE4MWFkaXF6a2N4.

  39. 21 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEzNTQxMWFkaXF6a2N4.

  40. 22 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjYyNDI0M2FkaXF6a2N4.

  41. 29 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA3MTMyN2FkaXF6a2N4.

  42. 22 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA5OTgwOWFkaXF6a2N4.

  43. 19 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxNjA3NGFkaXF6a2N4.

  44. 26 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTkyMTAxM2FkaXF6a2N4.

  45. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEzNTUzMWFkaXF6a2N4.

  46. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk0ODczNWFkaXF6a2N4.

  47. 5 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwNDgwOGFkaXF6a2N4.

  48. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAxMTU4NmFkaXF6a2N4.

  49. 2 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcwMDY3MWFkaXF6a2N4.

  50. 2 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg5NzA5NWFkaXF6a2N4.

  51. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQwMzk5MWFkaXF6a2N4.

  52. 16 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk3MDMwM2FkaXF6a2N4.

  53. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQxMzY5MWFkaXF6a2N4.

  54. 8 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4Njk2NGFkaXF6a2N4.

  55. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTA5NTM3N2FkaXF6a2N4.

  56. 6 April 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2MzU1NWFkaXF6a2N4.

  57. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODY1Nzk5NmFkaXF6a2N4.

  58. 3 March 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzNjYzMWFkaXF6a2N4.

  59. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDcxOTUxNWFkaXF6a2N4.

  60. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQyOTY2OWFkaXF6a2N4.

  61. 14 April 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM2Mjc1OGFkaXF6a2N4.

  62. 25 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDQxMzY5NGFkaXF6a2N4.

  63. 20 March 1996 Return made up to 19/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyOTE0OWFkaXF6a2N4.

  64. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MDQxMTQzN2FkaXF6a2N4.

  65. 28 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzM5NjkwN2FkaXF6a2N4.

  66. 28 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODg2Mjk3NWFkaXF6a2N4.

  67. 28 February 1995 Return made up to 19/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDA3OTA1N2FkaXF6a2N4.

  68. 16 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NDQxMTU1MWFkaXF6a2N4.

  69. 11 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDUxMDg4MmFkaXF6a2N4.

  70. 4 May 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODIyNTc2MmFkaXF6a2N4.

  71. 23 February 1994 Return made up to 19/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxMDI1OGFkaXF6a2N4.

  72. 4 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDc3ODQwOWFkaXF6a2N4.

  73. 16 December 1993 Ad 13/11/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTgxMjc1N2FkaXF6a2N4.

  74. 22 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODAwOTczN2FkaXF6a2N4.

  75. 16 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzc4Nzg0OGFkaXF6a2N4.

  76. 16 February 1993 Return made up to 19/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyNTY4MGFkaXF6a2N4.

  77. 15 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NTQ4NTY5OGFkaXF6a2N4.

  78. 10 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODAxMjYxN2FkaXF6a2N4.

  79. 19 February 1992 Return made up to 19/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ0OTgzNWFkaXF6a2N4.

  80. 27 August 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0NDk4MzQ1MWFkaXF6a2N4.

  81. 25 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDEyNTU5MGFkaXF6a2N4.

  82. 25 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjQxMDA1OWFkaXF6a2N4.

  83. 25 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQ4MDQ1OGFkaXF6a2N4.

  84. 19 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDUwNTc0MmFkaXF6a2N4.

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