69 Woodlands Road Management Limited

Company Registration Number: 03585047

Company registered in England and Wales

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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.
69 Woodlands Road Management Limited is a Private Company Limited by Shares first registered on 22 June 1998. Its current registered address is in Middlesex.

Registered Address

69 WOODLANDS ROAD
ISLEWORTH
MIDDLESEX
TW7 6JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03585047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,239£4,969£1,211£479£479£267£353
of which Cash £0£4,959£1,201£479£479£267£353
Total Assets £6,239£4,969£1,211£479£479£267£353
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6,239£4,969£1,211£479£479£267£353
Total Net Worth £6,239£4,969£1,211£479£479£267£353

Previous Names

No previous names

Company Officers

  • DUNN, Pauline Ann

    Director

    Appointed on 22 June 1998

     

    Nationality: British

    Occupation: Nursery Nurse Nneb Dpqs

    Month of birth: October 1947

    Flat 3 69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • HINDS, Sharon

    Director

    Appointed on 22 June 1998

     

    Nationality: British

    Occupation: Chartered Marketer

    Month of birth: October 1965

    Flat 2 69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • JAEGER, Christiane

    Director

    Appointed on 1 July 2010

     

    Nationality: German

    Occupation: Chartered Management Accountant

    Month of birth: March 1970

    69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • KHAN, Iffaf

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1968

    Flat 4
    69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • PARROTT, Suzanne Elizabeth

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1966

    Flat 1
    69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • DEVOY, Jessica Jane

    Secretary

    Appointed on 9 June 2001

    Resigned on 18 March 2008

    Flat 5 69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • HINDS, Sharon

    Secretary

    Appointed on 18 March 2008

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Marketing Manager

    Flat 2 69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • MOSELEY, Nicholas

    Secretary

    Appointed on 22 June 1998

    Resigned on 8 June 2001

    Flat 4 69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1998

    Resigned on 22 June 1998

    31 Corsham Street
    London
    N1 6DR

  • DEVOY, Jessica Jane

    Director

    Appointed on 22 June 1998

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Flat 5 69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • HAMMOND, Joanne Louise

    Director

    Appointed on 3 August 2001

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: January 1973

    Apartment 4
    69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • HOFFMAN, Clare

    Director

    Appointed on 22 June 1998

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Information Officer

    Month of birth: March 1969

    Flat 1 69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • MARKS, Peter James

    Director

    Appointed on 1 June 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Flat 4 69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • MOSELEY, Nicholas

    Director

    Appointed on 22 June 1998

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Flat 4 69 Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • 69 WOODLANDS ROAD MANAGEMENT LIMITED

    Corporate Director

    Appointed on 1 August 2009

    Resigned on 25 March 2010

    69
    Woodlands Road
    Isleworth
    Middlesex
    TW7 6JX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 June 1998

    Resigned on 22 June 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 20 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M85AJ. Transaction: MzE3MTUxMzUzN2FkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH6WQ. Transaction: MzE1MTY3MDIzNmFkaXF6a2N4.

  3. 13 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PEUUR. Transaction: MzE0Mzk1NTA2NWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A35H9F. Transaction: MzEyNTYwMDY3N2FkaXF6a2N4.

  5. 18 June 2015 Termination of appointment of Sharon Hinds as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X49SUY3N. Transaction: MzEyNTQyMTA0OGFkaXF6a2N4.

  6. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HJ5K. Transaction: MzEyMDE1MzM5MmFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4S57. Transaction: MzEwMjYzMzY0MmFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FPOMP. Transaction: MzA5NTE2MjY1N2FkaXF6a2N4.

  9. 14 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMIN14. Transaction: MzA4MTQ4ODI5NWFkaXF6a2N4.

  10. 14 July 2013 Director's details changed for Miss Sharon Hinds on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2CMIN0W. Transaction: MzA4MTQ4ODI4NWFkaXF6a2N4.

  11. 4 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21HJ9KZ. Transaction: MzA3MjI0MDY3OWFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRWQZ. Transaction: MzA1OTgwMDg3MmFkaXF6a2N4.

  13. 10 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14FLQM0. Transaction: MzA1MzkwMDA5MGFkaXF6a2N4.

  14. 27 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XAZ3QW50. Transaction: MzA0MTEwODMxMmFkaXF6a2N4.

  15. 26 July 2011 Appointment of Miss Christiane Jaeger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZ3PW5Z. Transaction: MzA0MTEwODI5NGFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7QHFSWE. Transaction: MzAzNDg1MTc5NmFkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVTAFL2X. Transaction: MzAxODA4NzM5NGFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Ms Sharon Hinds on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVTACL2U. Transaction: MzAxODA4NzI5NWFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Suzanne Elizabeth Parrott on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVTAEL2W. Transaction: MzAxODA4NzI5N2FkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Miss Iffaf Khan on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVTADL2V. Transaction: MzAxODA4NzI5NmFkaXF6a2N4.

  21. 22 June 2010 Director's details changed for Pauline Ann Dunn on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVTABL2T. Transaction: MzAxODA4NzI5NGFkaXF6a2N4.

  22. 10 June 2010 Termination of appointment of Jessica Devoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8PDNKQ4. Transaction: MzAxNzM0NzQzM2FkaXF6a2N4.

  23. 25 March 2010 Appointment of Miss Iffaf Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X80NTILO. Transaction: MzAxMjI2MjA2M2FkaXF6a2N4.

  24. 25 March 2010 Termination of appointment of 69 Woodlands Road Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80GIIL6. Transaction: MzAxMjI2MTgzM2FkaXF6a2N4.

  25. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYU42I4H. Transaction: MzAxMDk1NTYxMmFkaXF6a2N4.

  26. 23 February 2010 Termination of appointment of Peter Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFGBNHQX. Transaction: MzAwOTk4MzUyNmFkaXF6a2N4.

  27. 23 February 2010 Appointment of 69 Woodlands Road Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XFGGUHQ9. Transaction: MzAwOTk4MzU0N2FkaXF6a2N4.

  28. 30 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP460B4B. Transaction: MjAzNjEwNTM5NWFkaXF6a2N4.

  29. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7NCN976. Transaction: MjAzMTA1NDM1OGFkaXF6a2N4.

  30. 21 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2M11LN. Transaction: MjAwOTM1OTI0N2FkaXF6a2N4.

  31. 21 July 2008 Secretary appointed ms sharon hinds [View PDF]

    Category: Officers. Type: 288a. Barcode: XF2M01LM. Transaction: MjAwOTM1MDcyN2FkaXF6a2N4.

  32. 21 July 2008 Appointment terminated secretary jessica devoy [View PDF]

    Category: Officers. Type: 288b. Barcode: XF2LZ1LK. Transaction: MjAwOTM1MDU2MmFkaXF6a2N4.

  33. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARLVSZ4C. Transaction: MjAwMzk5MjQyNGFkaXF6a2N4.

  34. 26 September 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzOTcyNWFkaXF6a2N4.

  35. 11 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5OTQyMGFkaXF6a2N4.

  36. 26 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzNzY1NGFkaXF6a2N4.

  37. 17 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0MjU1OWFkaXF6a2N4.

  38. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc1MzQwM2FkaXF6a2N4.

  39. 26 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2MjEwN2FkaXF6a2N4.

  40. 18 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ1OTAxNGFkaXF6a2N4.

  41. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQyNDM0MWFkaXF6a2N4.

  42. 20 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2ODc3NGFkaXF6a2N4.

  43. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM1OTU0OWFkaXF6a2N4.

  44. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE5NzQ3NGFkaXF6a2N4.

  45. 30 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzkyMTg3NGFkaXF6a2N4.

  46. 1 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0NTU4N2FkaXF6a2N4.

  47. 18 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MzUwODk3NWFkaXF6a2N4.

  48. 22 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyNTc4NmFkaXF6a2N4.

  49. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0ODgzMGFkaXF6a2N4.

  50. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0OTk3N2FkaXF6a2N4.

  51. 15 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc0NjA0OWFkaXF6a2N4.

  52. 18 June 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUxNDgyOWFkaXF6a2N4.

  53. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzExNTcyM2FkaXF6a2N4.

  54. 25 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ0NzkwN2FkaXF6a2N4.

  55. 27 June 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5MzE1NGFkaXF6a2N4.

  56. 16 December 1999 Amended accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AAMD. Transaction: MDExMjI3OTEwNmFkaXF6a2N4.

  57. 14 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzg0MDY2NWFkaXF6a2N4.

  58. 5 July 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY5NjkyN2FkaXF6a2N4.

  59. 10 August 1998 Registered office changed on 10/08/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUxNzU0NGFkaXF6a2N4.

  60. 10 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4NjkwMGFkaXF6a2N4.

  61. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU5MjY2OWFkaXF6a2N4.

  62. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2ODU4NWFkaXF6a2N4.

  63. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA1MDkwNWFkaXF6a2N4.

  64. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyNDUyM2FkaXF6a2N4.

  65. 10 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYyNzczOGFkaXF6a2N4.

  66. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM4MTExN2FkaXF6a2N4.

  67. 22 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI0Njg4M2FkaXF6a2N4.

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