4 Woodgrange Avenue Limited

Company Registration Number: 03677683

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Woodgrange Avenue Limited is a Private Company Limited by Shares first registered on 2 December 1998. Its current registered address is in London.

Registered Address

4-4A WOODGRANGE AVENUE
LONDON
W5 3NY

There are 12 companies currently registered at this postcode, including this one.

All companies at W5 3NY

Registration Data

Company Number

03677683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£600£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£600
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£600£0£0£0£0£600
Current Liabilities £0£0£0£0£0£0£600£600£600£0£0
Net Current Assets £0£0£0£0£0£0£-600£-600£-600£0£600
Total Net Worth £0£0£0£0£0£600£0£0£0£0£600

Previous Names

No previous names

Company Officers

  • HAYES, Claudia

    Secretary

    Appointed on 2 December 1998

     

    4a Woodgrange Avenue
    London
    W5 3NY

  • HAYES, Martin Bernard

    Director

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Divisional Sales Manager

    Month of birth: June 1961

    4a Woodgrange Avenue
    London
    W5 3NY

  • KEEDWELL, Phillip Stephen

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1966

    4 Woodgrange Avenue
    London
    W5 3NY

  • WOODHOUSE, Jill Alexis

    Secretary

    Appointed on 2 December 1998

    Resigned on 2 December 1998

    12 Northfield Park
    Hayes
    Middlesex
    UB3 4NU

  • DEHON, Olivier Jules

    Director

    Appointed on 2 December 1998

    Resigned on 3 December 2004

    Nationality: French

    Occupation: Finance Manager

    Month of birth: August 1967

    4 Woodgrange Avenue
    London
    W5 3NY

  • SEVIN, Emmanuelle Aude

    Director

    Appointed on 2 December 1998

    Resigned on 3 December 2004

    Nationality: French

    Occupation: Markting Manager

    Month of birth: August 1967

    4 Woodgrange Avenue
    London
    W5 3NY

  • WOODHOUSE, Victor George

    Director

    Appointed on 2 December 1998

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    12 Northfield Park
    Hayes
    Middlesex
    UB3 4NU

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOM9W. Transaction: MzE2NDEzNDEyNmFkaXF6a2N4.

  2. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KIFM. Transaction: MzE1ODE1NjQ1MmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZW02. Transaction: MzEzNzI2MDgxNWFkaXF6a2N4.

  4. 29 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: X4GYFEUO. Transaction: MzEzMTk4MDMzMmFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZZBKB. Transaction: MzExMjc5ODgwN2FkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F97PY9. Transaction: MzEwNjUwNjY2MWFkaXF6a2N4.

  7. 22 April 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A34DZIJ7. Transaction: MzA5ODU0ODIxOWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEQZJF. Transaction: MzA4OTk4ODY3M2FkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMAP5. Transaction: MzA4NjEyMjEyOGFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N78F96. Transaction: MzA2ODkzOTYwN2FkaXF6a2N4.

  11. 17 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DDWP8W. Transaction: MzA2MDkxODQ4OWFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJ946ZTR. Transaction: MzA0ODQyNjQwMWFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVENPYOH. Transaction: MzA0NjE3MjMyNWFkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4FUTPLD. Transaction: MzAyODExNTc4NGFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7UN6NI9. Transaction: MzAyMzc4OTUwOWFkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XB96XFHG. Transaction: MzAwNDI0MjAyMWFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Phillip Stephen Keedwell on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB96WFHF. Transaction: MzAwNDI0MTcwMGFkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Martin Bernard Hayes on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB96VFHE. Transaction: MzAwNDI0MTY5OWFkaXF6a2N4.

  19. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOMWBE27. Transaction: MzAwMDg3MTQxMmFkaXF6a2N4.

  20. 10 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFDE5J2. Transaction: MjAxOTg0MjM3MWFkaXF6a2N4.

  21. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2N1D3T9. Transaction: MjAxNTIyMjc4NmFkaXF6a2N4.

  22. 4 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjY2NGFkaXF6a2N4.

  23. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NTQ2MGFkaXF6a2N4.

  24. 4 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxNDUwNWFkaXF6a2N4.

  25. 18 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5NDU4NWFkaXF6a2N4.

  26. 12 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTY1MjcyOGFkaXF6a2N4.

  27. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg0MjkxNmFkaXF6a2N4.

  28. 7 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzYwNjI0NmFkaXF6a2N4.

  29. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIwNDA3MmFkaXF6a2N4.

  30. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIyNzc5NGFkaXF6a2N4.

  31. 15 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk0MzUzOWFkaXF6a2N4.

  32. 8 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzY1MDg5N2FkaXF6a2N4.

  33. 10 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5NTkxMGFkaXF6a2N4.

  34. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTc3NjY2MmFkaXF6a2N4.

  35. 17 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAxNzI0M2FkaXF6a2N4.

  36. 17 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: MDAyMDY1MzYzMGFkaXF6a2N4.

  37. 10 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5NDg0NWFkaXF6a2N4.

  38. 9 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODM1ODc3MWFkaXF6a2N4.

  39. 11 May 2001 £ nc 1000/600 21/03/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4ODAyNDEyNWFkaXF6a2N4.

  40. 7 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyMzU4M2FkaXF6a2N4.

  41. 19 September 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MDc4NzYwMmFkaXF6a2N4.

  42. 13 September 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzc2NDYwMmFkaXF6a2N4.

  43. 13 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTU1MjczNmFkaXF6a2N4.

  44. 19 June 2000 Ad 02/12/98--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDIwMDMyN2FkaXF6a2N4.

  45. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkzOTYyMGFkaXF6a2N4.

  46. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEwODIxOGFkaXF6a2N4.

  47. 19 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1MTA2NWFkaXF6a2N4.

  48. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkxNzA0NGFkaXF6a2N4.

  49. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQwMjgxOWFkaXF6a2N4.

  50. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTczMzcxNGFkaXF6a2N4.

  51. 19 June 2000 Registered office changed on 19/06/00 from: 1A the parade 30 haven green ealing london W5 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMzNzMzOWFkaXF6a2N4.

  52. 30 May 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NTczNzM3M2FkaXF6a2N4.

  53. 2 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY3ODI2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.