50 Woodstock Road Property Management Company Limited

Company Registration Number: 02813006

Company registered in England and Wales

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50 Woodstock Road Property Management Company Limited is a Private Company Limited by Shares first registered on 27 April 1993.

Registered Address

50 WOODSTOCK ROAD
LONDON
W4 1UF

There are 11 companies currently registered at this postcode, including this one.

All companies at W4 1UF

Registration Data

Company Number

02813006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,488£6,973£5,724£4,774£3,280£1,708
of which Cash £795£5,146£4,062£3,195£1,780£271
Total Assets £2,488£6,973£5,724£4,774£3,280£1,708
Current Liabilities £569£569£599£1,018£547£520
Net Current Assets £1,919£6,404£5,125£3,756£2,733£1,188
Total Net Worth £1,919£6,404£5,125£3,756£2,733£1,188

Previous Names

No previous names

Company Officers

  • RICHARDS, Josephine Ann

    Secretary

    Appointed on 22 January 2001

     

    50 Woodstock Road
    London
    W4 1UF

  • CONWAY MORRIS, Christine

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Translator

    Month of birth: May 1954

    50 Woodstock Road
    London
    W4 1UF

  • CONWAY MORRIS, Roderick

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1954

    50 Woodstock Road
    London
    W4 1UF

  • DRIBBELLE, David

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    50 Woodstock Road
    London
    W4 1UF

  • MURDOCH, Anthea Catherine

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1957

    18
    Fielding Road
    London
    W4 1HL
    England

  • MURDOCH, Ian Alexander, Professor

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1957

    18
    Fielding Road
    London
    W4 1HL
    England

  • RICHARDS, Josephine Ann

    Director

    Appointed on 10 June 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    50 Woodstock Road
    London
    W4 1UF

  • DRIBBELLE, David

    Secretary

    Appointed on 18 December 2007

    Resigned on 9 June 2008

    50 Woodstock Road
    London
    W4 1UF

  • SAMPSON, Lewis Arthur

    Secretary

    Appointed on 10 June 1993

    Resigned on 22 January 2001

    1st Floor Flat
    50 Woodstock Road
    Chiswick
    London
    W4 1UF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1993

    Resigned on 10 June 1993

    26
    Church Street
    London
    NW8 8EP

  • BRYANT, Michael David

    Director

    Appointed on 18 December 2007

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Financier

    Month of birth: May 1967

    First Floor Flat 50 Woodstock Road
    London
    W4 1UF

  • PATEL, Sanjay Mahendra

    Director

    Appointed on 28 May 2006

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1973

    50 Woodstock Road
    Flat B Chiswick
    London
    W4 1UF

  • PLEMING, Susan

    Director

    Appointed on 10 June 1993

    Resigned on 22 January 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1962

    Top Flat 50 Woodstock Road
    Chiswick
    London
    W4 1UF

  • SAMPSON, Lewis Arthur

    Director

    Appointed on 10 June 1993

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Chief Officer

    Month of birth: December 1944

    1st Floor Flat
    50 Woodstock Road
    Chiswick
    London
    W4 1UF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1993

    Resigned on 10 June 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1993

    Resigned on 10 June 1993

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5FHCCWO. Transaction: MzE1NzY0NDIyNmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGW35. Transaction: MzE0ODMyNjEwN2FkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4GAOAP5. Transaction: MzEzMTY1Mzc5OWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47UI8KW. Transaction: MzEyMzY0NTg3N2FkaXF6a2N4.

  5. 21 May 2015 Director's details changed for Josephine Ann Richards on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X47UI8KO. Transaction: MzEyMzY0NTc4MWFkaXF6a2N4.

  6. 21 May 2015 Director's details changed for Professor Ian Alexander Murdoch on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X47UI89D. Transaction: MzEyMzY0NTc3NmFkaXF6a2N4.

  7. 21 May 2015 Director's details changed for Mrs Anthea Catherine Murdoch on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X47UI8IO. Transaction: MzEyMzY0NTc2N2FkaXF6a2N4.

  8. 21 May 2015 Director's details changed for Mr David Dribbelle on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X47UI8IG. Transaction: MzEyMzY0NTc2NGFkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3E9HBBK. Transaction: MzEwNTgwMzkzNGFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38I7E83. Transaction: MzEwMDYyMjQwOGFkaXF6a2N4.

  11. 23 May 2014 Appointment of Professor Ian Alexander Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I7E7N. Transaction: MzEwMDYyMjM5OWFkaXF6a2N4.

  12. 23 May 2014 Appointment of Mrs Anthea Catherine Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I7E7V. Transaction: MzEwMDYyMjQwMGFkaXF6a2N4.

  13. 25 April 2014 Termination of appointment of Michael Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JZ2A8. Transaction: MzA5ODgxNDQwMmFkaXF6a2N4.

  14. 22 July 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2CV8F0R. Transaction: MzA4MTkwODE5NGFkaXF6a2N4.

  15. 6 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27T8GI1. Transaction: MzA3NzQ4NjI3M2FkaXF6a2N4.

  16. 22 August 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1FPPR7D. Transaction: MzA2MjgyMDU4N2FkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJL4X. Transaction: MzA1NzM5NTM4N2FkaXF6a2N4.

  18. 7 November 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AREHBYX2. Transaction: MzA0NjY4NTE0MGFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XPMY6UEK. Transaction: MzAzNzY2Nzc3NWFkaXF6a2N4.

  20. 15 October 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: ALDPPO9J. Transaction: MzAyNTMxOTg5OWFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XT7O0JUY. Transaction: MzAxNTE5NDE0N2FkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Michael David Bryant on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XT7NVJUS. Transaction: MzAxNTE4OTA0MmFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Christine Conway Morris on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XT7NWJUT. Transaction: MzAxNTE4OTA0M2FkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Roderick Conway Morris on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XT7NXJUU. Transaction: MzAxNTE4OTA0NGFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Mr David Dribbelle on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XT7NYJUV. Transaction: MzAxNTE4OTA0NWFkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Josephine Ann Richards on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XT7NZJUW. Transaction: MzAxNTE4OTA0NmFkaXF6a2N4.

  27. 21 October 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PZUMIEAA. Transaction: MzAwMTE5NDUwMmFkaXF6a2N4.

  28. 22 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP8JA24. Transaction: MjAzMzU1Nzg5MmFkaXF6a2N4.

  29. 8 January 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AOF2E6BA. Transaction: MjAyMjgyMDY2OWFkaXF6a2N4.

  30. 10 June 2008 Appointment terminated secretary david dribbelle [View PDF]

    Category: Officers. Type: 288b. Barcode: X61SP0F0. Transaction: MjAwNjkyNzY5N2FkaXF6a2N4.

  31. 20 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q2BZUU. Transaction: MjAwNTczNDkyN2FkaXF6a2N4.

  32. 20 May 2008 Secretary appointed mr david dribbelle [View PDF]

    Category: Officers. Type: 288a. Barcode: X1Q2AZUT. Transaction: MjAwNTcwMjQxMmFkaXF6a2N4.

  33. 20 May 2008 Appointment terminated director sanjay patel [View PDF]

    Category: Officers. Type: 288b. Barcode: X1Q28ZUR. Transaction: MjAwNTcwMjQwOWFkaXF6a2N4.

  34. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYxOTc2MGFkaXF6a2N4.

  35. 20 November 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4MjkzN2FkaXF6a2N4.

  36. 16 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NDM0NmFkaXF6a2N4.

  37. 19 December 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0OTk1NWFkaXF6a2N4.

  38. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3MTUzM2FkaXF6a2N4.

  39. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NDU5NGFkaXF6a2N4.

  40. 9 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc1NjI3NWFkaXF6a2N4.

  41. 23 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODcyMDA1M2FkaXF6a2N4.

  42. 26 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjExNjQ1OGFkaXF6a2N4.

  43. 15 November 2004 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTEyNjI1NGFkaXF6a2N4.

  44. 13 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg3NzAzNGFkaXF6a2N4.

  45. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM2NTM2OWFkaXF6a2N4.

  46. 30 December 2003 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDIzODQ5NWFkaXF6a2N4.

  47. 27 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzNDU1OGFkaXF6a2N4.

  48. 27 May 2003 Registered office changed on 27/05/03 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY3NzI0OGFkaXF6a2N4.

  49. 23 January 2003 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM3NzY0MmFkaXF6a2N4.

  50. 13 June 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTgxMzQxOWFkaXF6a2N4.

  51. 15 January 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzMzMzk1NmFkaXF6a2N4.

  52. 12 June 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTMxMTMzN2FkaXF6a2N4.

  53. 5 June 2001 Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg4MTkwN2FkaXF6a2N4.

  54. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM3ODI0NGFkaXF6a2N4.

  55. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzMDY2NmFkaXF6a2N4.

  56. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYwNDU3NGFkaXF6a2N4.

  57. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0MDY2OWFkaXF6a2N4.

  58. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUzMzgyOGFkaXF6a2N4.

  59. 28 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjkxNjI2MmFkaXF6a2N4.

  60. 31 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzc3NjgyOWFkaXF6a2N4.

  61. 17 March 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjYwODgxMGFkaXF6a2N4.

  62. 2 June 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk3NjQwNWFkaXF6a2N4.

  63. 21 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDQ2NDU4MWFkaXF6a2N4.

  64. 19 June 1998 Return made up to 27/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjMwNjEwMmFkaXF6a2N4.

  65. 25 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzM5NjQ3NmFkaXF6a2N4.

  66. 6 July 1997 Return made up to 27/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODAyMzU1OGFkaXF6a2N4.

  67. 24 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTUzMDU3NWFkaXF6a2N4.

  68. 23 May 1996 Return made up to 27/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDIxMjIwN2FkaXF6a2N4.

  69. 13 October 1995 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzY4NjA0M2FkaXF6a2N4.

  70. 25 May 1995 Return made up to 27/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MTQxOTU0OWFkaXF6a2N4.

  71. 19 January 1995 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDE0ODY1MTMzNmFkaXF6a2N4.

  72. 5 September 1994 Ad 10/06/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzk4ODI2NGFkaXF6a2N4.

  73. 5 September 1994 Return made up to 27/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTU3NDkyMWFkaXF6a2N4.

  74. 23 June 1994 Registered office changed on 23/06/94 from: 50 woodstock road chiswick london W4 1UF

    Category: Address. Type: 287. Transaction: MDA2NTA5NTg5N2FkaXF6a2N4.

  75. 1 February 1994 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDAwOTU1MTEyNGFkaXF6a2N4.

  76. 29 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjczMDk0MWFkaXF6a2N4.

  77. 29 September 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5NDY2MDQ2NmFkaXF6a2N4.

  78. 2 July 1993 Registered office changed on 02/07/93 from: 2, baches street london. N1 6UB.

    Category: Address. Type: 287. Transaction: MDA3MDU2NjE4OWFkaXF6a2N4.

  79. 2 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTE3NDM1MmFkaXF6a2N4.

  80. 2 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTE5MzczOWFkaXF6a2N4.

  81. 2 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTkzMTY5M2FkaXF6a2N4.

  82. 27 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjc5NTc0MGFkaXF6a2N4.

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