17 Woodfield Road Residents Association Limited

Company Registration Number: 03504624

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.
17 Woodfield Road Residents Association Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in London.

Registered Address

17A WOODFIELD ROAD
EALING
LONDON
ENGLAND
W5 1SL

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

All companies at W5 1SL

Registration Data

Company Number

03504624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£3£3£3£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£3£3£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£3£3£3£0£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£3£3£3£3
Total Net Worth £0£0£0£0£3£3£3£0£3£3£3£3

Previous Names

No previous names

Company Officers

  • AZARI, Mohammad Karkon

    Secretary

    Appointed on 23 March 2012

     

    17a
    Woodfield Road
    London
    W5 1SL
    England

  • AZARI, Mohammad Karkon

    Director

    Appointed on 23 March 2012

     

    Nationality: Iranian

    Occupation: Hotel Manager

    Month of birth: August 1980

    17a
    Woodfield Road
    London
    W5 1SL
    England

  • HIGHMORE, Roger John

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1964

    17c
    Woodfield Road
    London
    W5 1SL
    England

  • WILMORE, Alan John

    Director

    Appointed on 5 February 1998

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: September 1948

    17b
    Woodfield Road Ealing
    London
    W5 1SL

  • MORFEY, Alice Katherine

    Secretary

    Appointed on 5 February 1998

    Resigned on 2 December 1998

    17c
    Woodfield Road Ealing
    London
    W5 1SL

  • NICHOLS, Emma Clare

    Secretary

    Appointed on 15 December 2000

    Resigned on 9 January 2004

    17 Woodfield Road
    Ealing
    London
    W5 1SL

  • O HARA, Brian Anthony

    Secretary

    Appointed on 9 January 2004

    Resigned on 23 March 2012

    17a Woodfield Road
    Ealing
    London
    W5 1SL

  • PITMAN, Rebecca Anne

    Secretary

    Appointed on 2 December 1998

    Resigned on 15 December 2000

    17a Woodfield Road
    Ealing
    London
    W5 1SL

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • KOTTLER, Duncan Robert Braxton

    Director

    Appointed on 15 December 2000

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1976

    17 Woodfield Road
    Ealing
    London
    W5 1SL

  • LOEBL, Heather

    Director

    Appointed on 5 January 2004

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    17c Woodfield Road
    Ealing
    London
    W5 1SL

  • LOVELL, Christopher Frank

    Director

    Appointed on 5 February 1998

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1966

    17c
    Woodfield Road Ealing
    London
    W5 1SL

  • MERRETT, Rebecca Anne

    Director

    Appointed on 17 October 1998

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    17a Woodfield Road
    Ealing
    London
    W5 1SL

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • JT ASSOCIATES LIMITED

    Corporate Director

    Appointed on 5 February 1998

    Resigned on 14 August 1998

    Research House Fraser Road
    Perivale
    Middlesex
    UB6 7AQ

This information was most recently updated 01/08/2017.

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. 12 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X604QTOY. Transaction: MzE2ODc2MDI0NWFkaXF6a2N4.

  2. 12 February 2017 Registered office address changed from 17a, Woodfield Road, Ealing, London, W5 1SL 17 a, Woodfield Road Ealing London W5 1SL England to 17a Woodfield Road Ealing London W5 1SL on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Address. Type: AD01. Barcode: X604QTAG. Transaction: MzE2ODc2MDE3NGFkaXF6a2N4.

  3. 12 February 2017 Registered office address changed from 17C Woodfield Road Ealing London W5 1SL to 17a, Woodfield Road, Ealing, London, W5 1SL 17 a, Woodfield Road Ealing London W5 1SL on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Address. Type: AD01. Barcode: X604QS4A. Transaction: MzE2ODc1OTk1NWFkaXF6a2N4.

  4. 30 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IPQRY9. Transaction: MzE2MDgwNTMyN2FkaXF6a2N4.

  5. 20 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X516E9AZ. Transaction: MzE0MjM1NzkyOGFkaXF6a2N4.

  6. 14 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K5J1V6. Transaction: MzEzNTE3ODUxMGFkaXF6a2N4.

  7. 28 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42716OY. Transaction: MzExODMwOTYzMmFkaXF6a2N4.

  8. 15 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KP149D. Transaction: MzExMTQxNjI0MWFkaXF6a2N4.

  9. 1 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8ZS0. Transaction: MzA5NTQ4Njg5N2FkaXF6a2N4.

  10. 17 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LBOU35. Transaction: MzA4ODg4OTc5NGFkaXF6a2N4.

  11. 2 March 2013 Appointment of Mr Mohammad Karkon Azari as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23A8OD5. Transaction: MzA3MzgyMzQ5MmFkaXF6a2N4.

  12. 2 March 2013 Appointment of Mr Mohammad Karkon Azari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8O9S. Transaction: MzA3MzgyMzQ3NmFkaXF6a2N4.

  13. 24 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22UK2QQ. Transaction: MzA3MzM5NTEyNWFkaXF6a2N4.

  14. 24 February 2013 Termination of appointment of Brian O Hara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22UK2QI. Transaction: MzA3MzM5NTExN2FkaXF6a2N4.

  15. 18 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LZ6ZDV. Transaction: MzA2NzY5MjM3MWFkaXF6a2N4.

  16. 10 November 2012 Secretary's details changed for Brian Anthony O Hara on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X1LENUJ4. Transaction: MzA2NzI5NDc4OWFkaXF6a2N4.

  17. 25 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFMZ5. Transaction: MzA1MzA5Nzc0N2FkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6WK3YUE. Transaction: MzA0NjM0MjA2OGFkaXF6a2N4.

  19. 27 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XVLYOS0R. Transaction: MzAzMjk1MjQ1MGFkaXF6a2N4.

  20. 27 February 2011 Appointment of Mr Roger John Highmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVLYNS0Q. Transaction: MzAzMjk1MjQzOWFkaXF6a2N4.

  21. 27 February 2011 Termination of appointment of Heather Loebl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVLYMS0P. Transaction: MzAzMjk1MjQzN2FkaXF6a2N4.

  22. 27 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2KEIPGK. Transaction: MzAyNzc2ODY3OGFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Alan John Wilmore on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ3STHTL. Transaction: MzAxMDQyODA3N2FkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Heather Loebl on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ3SSHTK. Transaction: MzAxMDQyODA3NmFkaXF6a2N4.

  25. 25 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XA0SAHTJ. Transaction: MzAxMDI2NzIwOWFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Alan John Wilmore on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XA0S9HTI. Transaction: MzAxMDI2NTI0NGFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Heather Loebl on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XA0S8HTH. Transaction: MzAxMDI2NTI0MmFkaXF6a2N4.

  28. 7 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XC3ATFKE. Transaction: MzAwNDM3NTcyM2FkaXF6a2N4.

  29. 10 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPI8P78G. Transaction: MjAyNTQzNzk5N2FkaXF6a2N4.

  30. 25 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEUJ25XS. Transaction: MjAyMTM1MjgzMWFkaXF6a2N4.

  31. 4 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2CSXPA. Transaction: MjAwMDcyNzc3MmFkaXF6a2N4.

  32. 28 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NzQ0MmFkaXF6a2N4.

  33. 23 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0NDIzMmFkaXF6a2N4.

  34. 28 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwODAzMWFkaXF6a2N4.

  35. 13 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5ODMzN2FkaXF6a2N4.

  36. 24 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTcxMjYxMWFkaXF6a2N4.

  37. 9 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgxNzk2OWFkaXF6a2N4.

  38. 16 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3OTM2MzAwMGFkaXF6a2N4.

  39. 18 March 2004 Return made up to 05/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczMDA2MWFkaXF6a2N4.

  40. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA1Njk3MmFkaXF6a2N4.

  41. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg0MDE4N2FkaXF6a2N4.

  42. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzNzU3M2FkaXF6a2N4.

  43. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg0MjM0OGFkaXF6a2N4.

  44. 14 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU5MzQxMGFkaXF6a2N4.

  45. 13 March 2003 Return made up to 05/02/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNjU1OGFkaXF6a2N4.

  46. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA0NTY3MmFkaXF6a2N4.

  47. 12 March 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1ODcyNDI3OGFkaXF6a2N4.

  48. 9 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg1OTYxNWFkaXF6a2N4.

  49. 28 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNzAyNzg5M2FkaXF6a2N4.

  50. 16 May 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzOTI2MDE3MWFkaXF6a2N4.

  51. 19 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA0MTE1M2FkaXF6a2N4.

  52. 19 March 2001 Return made up to 05/02/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE0NjY1NGFkaXF6a2N4.

  53. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2NDI5OGFkaXF6a2N4.

  54. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAwNDk2M2FkaXF6a2N4.

  55. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk0MzI2NmFkaXF6a2N4.

  56. 8 March 2000 Return made up to 05/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzNDQ1M2FkaXF6a2N4.

  57. 1 February 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NTYxODExOGFkaXF6a2N4.

  58. 11 May 1999 Return made up to 05/02/99; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0Njc5MDAwNGFkaXF6a2N4.

  59. 2 March 1999 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNTk3NTYwN2FkaXF6a2N4.

  60. 2 March 1999 Registered office changed on 02/03/99

    Category: Annual return. Type: 363(287). Transaction: MDEyNTEwOTAxOGFkaXF6a2N4.

  61. 15 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQwODMxMmFkaXF6a2N4.

  62. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA5NzM2MmFkaXF6a2N4.

  63. 29 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMDk0MzI2MWFkaXF6a2N4.

  64. 13 October 1998 Registered office changed on 13/10/98 from: 17C woodfield road ealing london W5 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDcyMDY4MmFkaXF6a2N4.

  65. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcwODc4NWFkaXF6a2N4.

  66. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI3OTU1MmFkaXF6a2N4.

  67. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIyNjM0OGFkaXF6a2N4.

  68. 26 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI3ODc5NGFkaXF6a2N4.

  69. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3OTg5NmFkaXF6a2N4.

  70. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUzMDA2OGFkaXF6a2N4.

  71. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEwMTQ1OGFkaXF6a2N4.

  72. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY1NDQ2MWFkaXF6a2N4.

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