82, Woodside Park Management Limited

Company Registration Number: 02663345

Company registered in England and Wales

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82, Woodside Park Management Limited is a Private Company Limited by Shares first registered on 15 November 1991. Its current registered address is in London.

Registered Address

82D WOODSIDE PARK ROAD
LONDON
N12 8RY

This is the only company currently registered at this postcode.

Registration Data

Company Number

02663345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,048£2,092£2,135£2,179£2,179£2,179
Current Assets £10,072£6,063£8,217£3,687£3,677£2,808
of which Cash £6,799£2,993£5,346£863£922£396
Total Assets £12,120£8,155£10,352£5,866£5,856£4,987
Current Liabilities £357£358£369£356£346£325
Net Current Assets £9,715£5,705£7,848£3,331£3,331£2,483
Total Net Worth £11,763£7,797£9,983£5,510£5,510£4,662

Previous Names

No previous names

Company Officers

  • HEYDARI, Haideh

    Secretary

    Appointed on 7 August 2015

     

    82d
    Woodside Park Road
    London
    N12 8RY
    England

  • HEYDARI, Haideh

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Traffic Engineer

    Month of birth: November 1956

    82d
    Woodside Park Road
    London
    N12 8RY
    England

  • HEYDARI, Sussan

    Director

    Appointed on 15 November 1991

     

    Nationality: Iranian

    Occupation: Accountants

    Month of birth: January 1953

    82c Woodside Park Road
    London
    N12 8RY

  • KERR, James Gerard

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Information Technology Manager

    Month of birth: April 1960

    82d
    Woodside Park Road
    London
    N12 8RY
    England

  • LINDLEY, Robert Morton

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1960

    82e
    Woodside Park Road
    London
    N12 8RY
    England

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 November 1991

    Resigned on 15 November 1991

    120 East Road
    London
    N1 6AA

  • CHADWICK, Lourdes

    Secretary

    Appointed on 15 November 1991

    Resigned on 16 December 1998

    161 Charterhouse Road
    Orpington
    Kent
    BR6 9EP

  • CHARUTRAKULCHAI, Anond Charles

    Secretary

    Appointed on 16 December 1998

    Resigned on 30 March 2004

    82b Woodside Park Road
    London
    N12 8RY

  • DE SIO, Antonio

    Secretary

    Appointed on 30 March 2004

    Resigned on 7 August 2015

    Nationality: British

    6 Orpington Road
    London
    N21 3PG

  • BARRON, Paula Ann Elizabeth

    Director

    Appointed on 15 November 1991

    Resigned on 28 June 1994

    Nationality: British

    Occupation: Director (Marketing)

    Month of birth: November 1953

    82 Woodside Park Road
    London
    N12 8RY

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 November 1991

    Resigned on 15 November 1991

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • MACDONALD, Caitriana

    Director

    Appointed on 13 March 2000

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1963

    82e Woodside Park Road
    London
    N12 8RY

  • ROSS, Julian Graeme

    Director

    Appointed on 15 July 1994

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1965

    82e Woodside Park Road
    North Finchley
    London
    N12 8RY

This information was most recently updated 22/04/2017.

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. 18 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZR63. Transaction: MzE2MjIwMDM4MWFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A4NBU. Transaction: MzE0Nzc4MTYyM2FkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9PCR. Transaction: MzEzNTcyMTgyNWFkaXF6a2N4.

  4. 7 August 2015 Registered office address changed from 6 Orpington Road Winchmore Hill London N21 3PG to 82D Woodside Park Road London N12 8RY on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Address. Type: AD01. Barcode: X4D9X8PV. Transaction: MzEyODYwMzI4NGFkaXF6a2N4.

  5. 7 August 2015 Appointment of Mrs Haideh Heydari as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP03. Barcode: X4D9X8MI. Transaction: MzEyODYwMzI4MmFkaXF6a2N4.

  6. 7 August 2015 Termination of appointment of Antonio De Sio as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM02. Barcode: X4D9X8SB. Transaction: MzEyODYwMzI4MGFkaXF6a2N4.

  7. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46H5QIX. Transaction: MzEyMjQyMDM3OWFkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK79M9. Transaction: MzExMjI0NjY0M2FkaXF6a2N4.

  9. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DUCK2H. Transaction: MzEwNTI3MTIwMWFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1W0B. Transaction: MzA4OTUwOTMwM2FkaXF6a2N4.

  11. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRLP43. Transaction: MzA4MDg2MzI3NWFkaXF6a2N4.

  12. 8 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCDI9C. Transaction: MzA2OTA3MzkyMWFkaXF6a2N4.

  13. 26 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BQ08HD. Transaction: MzA1OTgxMTc5OWFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XEC82ZFB. Transaction: MzA0NzUwODE0NGFkaXF6a2N4.

  15. 24 October 2011 Appointment of Mr James Gerard Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4JU5YN4. Transaction: MzA0NTk4MDkxNWFkaXF6a2N4.

  16. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6Z0ZXT4. Transaction: MzA0NDU1MjE5M2FkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X5DIOPPZ. Transaction: MzAyODMxMTg5NmFkaXF6a2N4.

  18. 6 December 2010 Director's details changed for Miss Sussan Heydari on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X5DINPPY. Transaction: MzAyODMxMTg4OGFkaXF6a2N4.

  19. 18 October 2010 Director's details changed for Mr Robert Morton on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XON4QOC2. Transaction: MzAyNTQyNDk1M2FkaXF6a2N4.

  20. 17 October 2010 Appointment of Miss Haideh Heydari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3K1OB8. Transaction: MzAyNTM1NTg2NGFkaXF6a2N4.

  21. 17 October 2010 Appointment of Mr Robert Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3JFOBL. Transaction: MzAyNTM1NTg0M2FkaXF6a2N4.

  22. 22 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8QPSNHT. Transaction: MzAyMzc1NTI4MmFkaXF6a2N4.

  23. 14 June 2010 Termination of appointment of Caitriana Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9H9VKT4. Transaction: MzAxNzQ3NzkyM2FkaXF6a2N4.

  24. 9 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XCSECFLR. Transaction: MzAwNDUyNzgxOWFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Caitriana Macdonald on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XCSEBFLQ. Transaction: MzAwNDQ4NjkwNGFkaXF6a2N4.

  26. 15 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOPJQE2C. Transaction: MzAwMDg0NDM0N2FkaXF6a2N4.

  27. 25 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7INL532. Transaction: MjAxODY4MjM2NGFkaXF6a2N4.

  28. 28 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A064V1Q6. Transaction: MjAwOTc4NTg4M2FkaXF6a2N4.

  29. 19 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1NTY1MGFkaXF6a2N4.

  30. 24 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3NjE4NGFkaXF6a2N4.

  31. 21 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3NjgwNGFkaXF6a2N4.

  32. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc1NzcxMGFkaXF6a2N4.

  33. 13 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1NzI3MGFkaXF6a2N4.

  34. 4 September 2006 Registered office changed on 04/09/06 from: 38B dollis road london N3 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU2MDkyOWFkaXF6a2N4.

  35. 18 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1ODU1OWFkaXF6a2N4.

  36. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc1MzAyM2FkaXF6a2N4.

  37. 24 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5MjY1M2FkaXF6a2N4.

  38. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1MDAxMmFkaXF6a2N4.

  39. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjEzNDM0MmFkaXF6a2N4.

  40. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUxMTg2OGFkaXF6a2N4.

  41. 9 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4ODY3OWFkaXF6a2N4.

  42. 21 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjE5NjgzNmFkaXF6a2N4.

  43. 29 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5NTQ4MWFkaXF6a2N4.

  44. 27 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTUwMDA0MGFkaXF6a2N4.

  45. 31 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0NDk1N2FkaXF6a2N4.

  46. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTE0OTQyNWFkaXF6a2N4.

  47. 12 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwMzM0MmFkaXF6a2N4.

  48. 30 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzY2NjYzOWFkaXF6a2N4.

  49. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxMTc2NWFkaXF6a2N4.

  50. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk0NjU1M2FkaXF6a2N4.

  51. 3 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkyMjI3MWFkaXF6a2N4.

  52. 9 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NDc1OWFkaXF6a2N4.

  53. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTU4MzgxOGFkaXF6a2N4.

  54. 24 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1OTYyMWFkaXF6a2N4.

  55. 24 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM0Mjg2NGFkaXF6a2N4.

  56. 27 January 1999 Registered office changed on 27/01/99 from: 161 charterhouse road orpington kent BR6 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIwMDQ2NWFkaXF6a2N4.

  57. 19 November 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0NDk4OWFkaXF6a2N4.

  58. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjM0NzU0NWFkaXF6a2N4.

  59. 17 November 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2MDc2NGFkaXF6a2N4.

  60. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODE0MjE2M2FkaXF6a2N4.

  61. 2 January 1997 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzMDQwNWFkaXF6a2N4.

  62. 2 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDMwNzI2N2FkaXF6a2N4.

  63. 30 January 1996 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1NTEyNWFkaXF6a2N4.

  64. 18 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDA3MDM0M2FkaXF6a2N4.

  65. 22 November 1994 Return made up to 15/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyNDUyMWFkaXF6a2N4.

  66. 22 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTU1NDMyOWFkaXF6a2N4.

  67. 14 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0ODE0MDE0MGFkaXF6a2N4.

  68. 10 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTk2OTc5NWFkaXF6a2N4.

  69. 13 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODc2NDIwMWFkaXF6a2N4.

  70. 3 December 1992 Return made up to 15/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjI3NzkyNGFkaXF6a2N4.

  71. 20 March 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMTI3MTMzM2FkaXF6a2N4.

  72. 27 January 1992 Ad 20/01/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg0NzYxNWFkaXF6a2N4.

  73. 27 January 1992 Registered office changed on 27/01/92 from: 82 woodside park road london N12

    Category: Address. Type: 287. Transaction: MDEzNzAwMDc4OWFkaXF6a2N4.

  74. 12 December 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM1MDczMmFkaXF6a2N4.

  75. 12 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQwMDQwMmFkaXF6a2N4.

  76. 12 December 1991 £ nc 1000/100 15/11/91

    Category: Capital. Type: 122. Transaction: MDA5OTI1ODcxNGFkaXF6a2N4.

  77. 11 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODUyNDIwN2FkaXF6a2N4.

  78. 11 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjgyMzY3M2FkaXF6a2N4.

  79. 11 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTEyNzc5OGFkaXF6a2N4.

  80. 15 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTA2NTcwOWFkaXF6a2N4.

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