7 Woodchurch Road Management Company Limited

Company Registration Number: 03678004

Company registered in England and Wales

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7 Woodchurch Road Management Company Limited is a Private Company Limited by Shares first registered on 3 December 1998. Its current registered address is in London.

Registered Address

FLAT 2,
7 WOODCHURCH ROAD
LONDON
NW6 3PL

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 3PL

Registration Data

Company Number

03678004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,763£1,638£1,407£1,277£1,253£1,273
of which Cash £786£923£636£493£579£121
Total Assets £1,763£1,638£1,407£1,277£1,253£1,273
Current Liabilities £10,545£10,545£10,545£10,545£10,544£10,585
Net Current Assets £-8,782£-8,907£-9,138£-9,268£-9,291£-9,312
Total Net Worth £481£356£125£-5£-28£-49

Previous Names

No previous names

Company Officers

  • NORRIS, Geraldine Amy

    Secretary

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Corporate Communication Manage

    Flat 2
    7 Woodchurch Road
    London
    NW6 3PL

  • GREENWOOD, Thomas Richard Hoyle

    Director

    Appointed on 6 March 2011

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1979

    Flat 2,
    7 Woodchurch Road
    London
    NW6 3PL

  • NORRIS, Geraldine Amy

    Director

    Appointed on 3 December 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1963

    Flat 2
    7 Woodchurch Road
    London
    NW6 3PL

  • WEBB, Helen Eira

    Secretary

    Appointed on 3 December 1998

    Resigned on 7 September 2005

    3235 Steven Drive
    Encino
    California 91436
    Usa

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1998

    Resigned on 3 December 1998

    31 Corsham Street
    London
    N1 6DR

  • WEBB, Helen Eira

    Director

    Appointed on 3 December 1998

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1967

    3235 Steven Drive
    Encino
    California 91436
    Usa

  • WHEATLEY, Louise

    Director

    Appointed on 15 September 2005

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1966

    Flat 1
    7 Woodchurch Road
    London
    NW6 3PL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1998

    Resigned on 3 December 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ67WP. Transaction: MzE1NDc4OTM4N2FkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A9MF7. Transaction: MzE0ODkxOTYxOGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D20LLL. Transaction: MzEyODM1OTIxOWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45ZJ0MQ. Transaction: MzEyMjIxNjQwOGFkaXF6a2N4.

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

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMFS9V. Transaction: MzEwNTAyMDIyOGFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NTAP5. Transaction: MzA5OTI1NTI3NmFkaXF6a2N4.

  7. 4 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E2AEVT. Transaction: MzA4MjY4OTc5NmFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DM1SB. Transaction: MzA3ODMyODc2NmFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGOPL5. Transaction: MzA2MTg0MDM4MmFkaXF6a2N4.

  10. 13 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16LAL4Z. Transaction: MzA1NTc2MTY2OGFkaXF6a2N4.

  11. 10 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XFVOZWKA. Transaction: MzA0MTg3NjgwMWFkaXF6a2N4.

  12. 4 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASKMUSVP. Transaction: MzAzNTAwMjc2M2FkaXF6a2N4.

  13. 6 March 2011 Termination of appointment of Louise Wheatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5F3S7H. Transaction: MzAzMzMzNTEzOWFkaXF6a2N4.

  14. 6 March 2011 Appointment of Mr Thomas Richard Hoyle Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY5F0S7E. Transaction: MzAzMzMzNTEzNWFkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XG7TBNS3. Transaction: MzAyNDE4MzM3NWFkaXF6a2N4.

  16. 28 September 2010 Director's details changed for Geraldine Amy Norris on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XG7T9NS1. Transaction: MzAyNDE4Mjg0OWFkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Louise Wheatley on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XG7TANS2. Transaction: MzAyNDE4Mjg1MWFkaXF6a2N4.

  18. 7 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFFXKIRU. Transaction: MzAxMzAyNDI0MmFkaXF6a2N4.

  19. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI3NDA2M2FkaXF6a2N4.

  20. 7 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BUXC7J. Transaction: MjAzODc5Mzg0MmFkaXF6a2N4.

  21. 7 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1BUVC7H. Transaction: MjAzODc4NzUxNWFkaXF6a2N4.

  22. 7 August 2009 Registered office changed on 07/08/2009 from flat 2 7 woodchurch road london NW6 3PL [View PDF]

    Category: Address. Type: 287. Barcode: X1BUUC7G. Transaction: MjAzODc4NzUxMWFkaXF6a2N4.

  23. 7 August 2009 Director and secretary's change of particulars / geraldine norris / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1BUWC7I. Transaction: MjAzODc4NzUxNmFkaXF6a2N4.

  24. 21 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2P7T93D. Transaction: MjAzMTAyMzAzNWFkaXF6a2N4.

  25. 24 September 2008 Registered office changed on 24/09/2008 from flat 2 7 woodchurch road london NW6 3PL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ABK9M3EH. Transaction: MjAxNDA3OTU5NGFkaXF6a2N4.

  26. 8 September 2008 Registered office changed on 08/09/2008 from 1 pheasants mead middle wallop stockbridge hampshire SO20 8GP [View PDF]

    Category: Address. Type: 287. Barcode: XPQHO2WF. Transaction: MjAxMjgyNTI4NmFkaXF6a2N4.

  27. 4 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEXW1ZM. Transaction: MjAxMDI2NjU0M2FkaXF6a2N4.

  28. 9 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWTUK0DQ. Transaction: MjAwNjg5MDk3MmFkaXF6a2N4.

  29. 28 September 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMjcwNWFkaXF6a2N4.

  30. 23 August 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzOTg5MGFkaXF6a2N4.

  31. 19 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxNTg0NWFkaXF6a2N4.

  32. 30 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYyMTE3MWFkaXF6a2N4.

  33. 7 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc3NjE4NmFkaXF6a2N4.

  34. 28 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc4MDc5NGFkaXF6a2N4.

  35. 28 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgwNjI5MWFkaXF6a2N4.

  36. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM3Mjc4OWFkaXF6a2N4.

  37. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzk2NDA1MmFkaXF6a2N4.

  38. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2MzE2MGFkaXF6a2N4.

  39. 12 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2MzEyNWFkaXF6a2N4.

  40. 9 June 2005 Registered office changed on 09/06/05 from: 7 woodchurch road london NW6 3PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc3NjY1MWFkaXF6a2N4.

  41. 7 December 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjAzMzYxMGFkaXF6a2N4.

  42. 17 August 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3NDYwN2FkaXF6a2N4.

  43. 4 November 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTU1Mjk0NGFkaXF6a2N4.

  44. 22 August 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5NzEzMmFkaXF6a2N4.

  45. 31 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjY0NjE1MmFkaXF6a2N4.

  46. 17 May 2002 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDUxMjY1MmFkaXF6a2N4.

  47. 4 January 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4MTYxNmFkaXF6a2N4.

  48. 27 February 2001 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDI5ODEwMWFkaXF6a2N4.

  49. 23 February 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1MzAyOWFkaXF6a2N4.

  50. 6 January 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzMjM2OWFkaXF6a2N4.

  51. 16 April 1999 Ad 11/03/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDc2NzAwMWFkaXF6a2N4.

  52. 23 December 1998 Registered office changed on 23/12/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI2NTM2N2FkaXF6a2N4.

  53. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzExMzQ4OWFkaXF6a2N4.

  54. 23 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU5MDY2OWFkaXF6a2N4.

  55. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc5NjcxMmFkaXF6a2N4.

  56. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0MzIwMmFkaXF6a2N4.

  57. 23 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5MTI0MWFkaXF6a2N4.

  58. 3 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA3NzI4OWFkaXF6a2N4.

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