80 Woodland Rise Management Company Limited

Company Registration Number: 03159936

Company registered in England and Wales

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80 Woodland Rise Management Company Limited is a Private Company Limited by Shares first registered on 15 February 1996. Its current registered address is in London.

Registered Address

MARK BIRD
26 GOLDSMITH ROAD
LONDON
N11 3JP

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

All companies at N11 3JP

Registration Data

Company Number

03159936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • SLY, Sharon

    Secretary

    Appointed on 2 May 2015

     

    80b
    Woodland Rise
    London
    N10 3UJ
    England

  • BIRD, Mark

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: It Professional

    Month of birth: May 1969

    80 Woodland Rise
    London
    N10 3UJ

  • BIRD, Mark

    Secretary

    Appointed on 27 January 2005

    Resigned on 26 July 2007

    80 Woodland Rise
    London
    N10 3UJ

  • GABB, James Edward

    Secretary

    Appointed on 12 February 2001

    Resigned on 27 January 2005

    80d Woodland Rise
    London
    N10 3UJ

  • HILL, Jane

    Secretary

    Appointed on 20 November 1996

    Resigned on 12 February 2001

    80d Woodland Rise
    Muswell Hill
    London
    N10 3UJ

  • LEE, John Paul

    Secretary

    Appointed on 2 March 1996

    Resigned on 1 February 2002

    80b Woodland Rise
    Highgate
    London
    N10 3UJ

  • PETER, Gunhild

    Secretary

    Appointed on 1 June 2007

    Resigned on 5 July 2013

    80 Woodland Rise
    London
    N10 3UJ

  • SONI, Sachin

    Secretary

    Appointed on 5 July 2013

    Resigned on 1 May 2015

    MARK BIRD
    26
    Goldsmith Road
    London
    N11 3JP
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1996

    Resigned on 7 March 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BURNHAM, John Richard Jeremy

    Director

    Appointed on 2 March 1996

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Writer

    Month of birth: May 1931

    80a Woodland Rise
    London
    N10 3UJ

  • DUNCAN, Denis, Reverend

    Director

    Appointed on 21 March 2001

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: January 1920

    80a Woodland Rise
    London
    N10 3UJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 February 1996

    Resigned on 7 March 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FCZAB. Transaction: MzE2OTEyMjE0M2FkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IV03ZS. Transaction: MzE2MDkwMzU5OGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X53SOY9L. Transaction: MzE0NTA5MjA4NmFkaXF6a2N4.

  4. 28 October 2015 Appointment of Ms Sharon Sly as a secretary on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: AP03. Barcode: X4IZP78O. Transaction: MzEzNDA0NzMwNmFkaXF6a2N4.

  5. 28 October 2015 Termination of appointment of Sachin Soni as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4IZP7E3. Transaction: MzEzNDA0NzI4NWFkaXF6a2N4.

  6. 28 September 2015 Secretary's details changed for Mr Sachin Soni on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4GVVJ7K. Transaction: MzEzMTkyODA3OWFkaXF6a2N4.

  7. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVJC8. Transaction: MzEzMTkyODA0NmFkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQA8B. Transaction: MzExOTAzMTE0M2FkaXF6a2N4.

  9. 30 October 2014 Registered office address changed from 80 Woodland Rise Muswell London N10 3UJ to C/O Mark Bird 26 Goldsmith Road London N11 3JP on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLXQ83. Transaction: MzExMDQxMjcwNmFkaXF6a2N4.

  10. 30 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JLXP5L. Transaction: MzExMDQxMjM5NGFkaXF6a2N4.

  11. 15 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJCVF. Transaction: MzA5NjMyMDc5MGFkaXF6a2N4.

  12. 15 March 2014 Termination of appointment of Gunhild Peter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33QJCUZ. Transaction: MzA5NjMyMDc3NmFkaXF6a2N4.

  13. 15 March 2014 Appointment of Mr Sachin Soni as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33QJCV7. Transaction: MzA5NjMyMDc3N2FkaXF6a2N4.

  14. 18 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24FJ1MH. Transaction: MzA3NDY0Nzc1MmFkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24FIY2J. Transaction: MzA3NDY0Njg3MmFkaXF6a2N4.

  16. 20 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZX57V. Transaction: MzA1MjY4NDUwN2FkaXF6a2N4.

  17. 19 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12ZX5CO. Transaction: MzA1MjY4NDUyNGFkaXF6a2N4.

  18. 5 April 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X8ULNT00. Transaction: MzAzNTAxMTI0MWFkaXF6a2N4.

  19. 31 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7QK2SW4. Transaction: MzAzNDg1MTkwNmFkaXF6a2N4.

  20. 22 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ6L1OGJ. Transaction: MzAyNTY5NDY1NGFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XMSCOJHB. Transaction: MzAxNDI2OTc5MWFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Mark Bird on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XMDUPJFD. Transaction: MzAxNDIzMjg1OGFkaXF6a2N4.

  23. 25 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQWIUEEN. Transaction: MzAwMTQ0MjI5NWFkaXF6a2N4.

  24. 19 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUYN7HR. Transaction: MjAyNjE2NjQyNGFkaXF6a2N4.

  25. 19 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRUYM7HQ. Transaction: MjAyNjEzMTAxOWFkaXF6a2N4.

  26. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1Q6J4CT. Transaction: MjAxNjcwODMxM2FkaXF6a2N4.

  27. 5 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE5DXR2. Transaction: MjAwMDgyMDM1M2FkaXF6a2N4.

  28. 2 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY3Nzg3N2FkaXF6a2N4.

  29. 27 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0NDY0MGFkaXF6a2N4.

  30. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyOTYzNWFkaXF6a2N4.

  31. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgyNjAwNmFkaXF6a2N4.

  32. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE5MTQ1OGFkaXF6a2N4.

  33. 19 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2OTkzOGFkaXF6a2N4.

  34. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MTk2MmFkaXF6a2N4.

  35. 1 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1NTM5MmFkaXF6a2N4.

  36. 1 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzcwMDYwNmFkaXF6a2N4.

  37. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM2MzM1NWFkaXF6a2N4.

  38. 17 May 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUwMTI1NmFkaXF6a2N4.

  39. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzMzA1NGFkaXF6a2N4.

  40. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI3MDcxOGFkaXF6a2N4.

  41. 28 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU2ODk0NGFkaXF6a2N4.

  42. 3 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg2MjkwNmFkaXF6a2N4.

  43. 27 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTM3MzgzMmFkaXF6a2N4.

  44. 5 April 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxMTE2MWFkaXF6a2N4.

  45. 11 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDA3MzAxN2FkaXF6a2N4.

  46. 16 April 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY5NTYyOGFkaXF6a2N4.

  47. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI3ODQ0MGFkaXF6a2N4.

  48. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA2OTYyOGFkaXF6a2N4.

  49. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwMDYzNGFkaXF6a2N4.

  50. 26 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwMjc0N2FkaXF6a2N4.

  51. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg2ODU4NWFkaXF6a2N4.

  52. 22 January 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDc1MDEwNGFkaXF6a2N4.

  53. 28 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjY1NzcxNGFkaXF6a2N4.

  54. 22 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYzMjExMmFkaXF6a2N4.

  55. 26 March 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyOTcyNWFkaXF6a2N4.

  56. 26 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDU2OTE4N2FkaXF6a2N4.

  57. 13 March 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEzMzUxMmFkaXF6a2N4.

  58. 26 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODYxNTk0OGFkaXF6a2N4.

  59. 5 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTYxNjc3N2FkaXF6a2N4.

  60. 14 April 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1ODg4N2FkaXF6a2N4.

  61. 18 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM1OTMwNGFkaXF6a2N4.

  62. 18 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc2MTQyMmFkaXF6a2N4.

  63. 4 October 1996 Ad 15/02/96--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTUxODkyMGFkaXF6a2N4.

  64. 4 October 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0ODIzMTgxNmFkaXF6a2N4.

  65. 19 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODAxMzkxM2FkaXF6a2N4.

  66. 19 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTkwODE3NGFkaXF6a2N4.

  67. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTk1MDUxNWFkaXF6a2N4.

  68. 18 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODg0NTI0M2FkaXF6a2N4.

  69. 18 March 1996 Registered office changed on 18/03/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ1MzUwOWFkaXF6a2N4.

  70. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY5NTA5NGFkaXF6a2N4.

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