29 Woodstock Grove Management Company Limited

Company Registration Number: 03846076

Company registered in England and Wales

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29 Woodstock Grove Management Company Limited is a Private Company Limited by Shares first registered on 22 September 1999. Its current registered address is in London.

Registered Address

29 WOODSTOCK GROVE
LONDON
ENGLAND
W12 8LE

There are 424 companies currently registered at this postcode, including this one.

All companies at W12 8LE

Registration Data

Company Number

03846076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £11,616£4,000£4,000£4,000£4,000£4,000
Current Assets £0£0£0£0£0£14
of which Cash £0£0£0£0£0£14
Total Assets £11,616£4,000£4,000£4,000£4,000£4,014
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£14
Total Net Worth £11,616£4,000£4,000£4,000£4,000£4,014

Previous Names

No previous names

Company Officers

  • TRINH, Duncan

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1985

    29
    Woodstock Grove
    London
    W12 8LE
    England

  • WESTENDARP, Annabel

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Pa

    Month of birth: October 1974

    1
    Mill Cottages
    Halls Lane East Hanney
    Wantage
    Oxfordshire
    OX12 0HJ
    England

  • HODGSON, Robert Basil Champneys

    Secretary

    Appointed on 4 February 2005

    Resigned on 22 September 2011

    Lower Mill
    East Hanney
    Wantage
    Oxfordshire
    OX12 0HJ

  • PORTER, Clifford Dennis

    Secretary

    Appointed on 9 March 2016

    Resigned on 29 March 2016

    Lantern House
    Station Road
    Chipping Campden
    Gloucestershire
    GL55 6HY
    United Kingdom

  • PORTER, Clifford Dennis

    Secretary

    Appointed on 8 March 2016

    Resigned on 10 March 2016

    Lantern House
    Station Road
    Chipping Campden
    Gloucestershire
    GL55 6HY
    England

  • PORTER, Nicola

    Secretary

    Appointed on 29 September 2010

    Resigned on 8 March 2015

    Flat 2
    29 Woodstock Grove
    London
    W12 8LE
    United Kingdom

  • BSDR CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 February 2004

    Resigned on 4 February 2005

    1 Des Roches Square
    Witan Way
    Witney
    Oxfordshire
    OX28 4LF

  • OXFORD CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 22 September 1999

    Resigned on 20 February 2004

    12 Payton Street
    Stratford Upon Avon
    Warwickshire
    CV37 6UA

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • DUNLOP, Peter

    Director

    Appointed on 22 September 1999

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: December 1948

    25 Silverdale Court
    142-148 Goswell Road
    London
    EC1V 7DU

  • FRY, James

    Director

    Appointed on 20 February 2004

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    4 Westmont Court
    Monmouth Road
    London
    W2 4UU

  • HODGSON, Maryrose Danvers

    Director

    Appointed on 6 March 2002

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Married Woman

    Month of birth: June 1941

    Lower Mill
    East Hanney
    OX12 0HJ

  • PORTER, Clifford Dennis

    Director

    Appointed on 1 June 2006

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    Lantern House
    Station Road
    Chipping Campden
    Gloucestershire
    GL55 6HY

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR5AUR. Transaction: MzE1ODc3NjUxNGFkaXF6a2N4.

  2. 5 September 2016 Appointment of Mr Duncan Trinh as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5EUXATF. Transaction: MzE1NjY3OTI2NWFkaXF6a2N4.

  3. 2 May 2016 Termination of appointment of Clifford Dennis Porter as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X564UW2I. Transaction: MzE0NzYxNDg4N2FkaXF6a2N4.

  4. 2 May 2016 Termination of appointment of Clifford Dennis Porter as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X564UW22. Transaction: MzE0NzYxNDg3N2FkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Clifford Dennis Porter as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X52HMXVE. Transaction: MzE0Mzc4ODMyMmFkaXF6a2N4.

  6. 10 March 2016 Appointment of Mr Clifford Dennis Porter as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP03. Barcode: X52EZAJD. Transaction: MzE0MzY3OTA5N2FkaXF6a2N4.

  7. 8 March 2016 Registered office address changed from Flat 2 29 Woodstock Grove London W12 8LE to 29 Woodstock Grove London W12 8LE on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CGX4G. Transaction: MzE0MzYzODA1N2FkaXF6a2N4.

  8. 8 March 2016 Appointment of Mr Clifford Dennis Porter as a secretary on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP03. Barcode: X52CGWLU. Transaction: MzE0MzYzNzk3OWFkaXF6a2N4.

  9. 8 March 2016 Termination of appointment of Nicola Porter as a secretary on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: TM02. Barcode: X52CGSU9. Transaction: MzE0MzYzNzIyMGFkaXF6a2N4.

  10. 12 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YF7081. Transaction: MzEzOTU2MTQxN2FkaXF6a2N4.

  11. 7 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJH4XM. Transaction: MzEzMjU2MzM0OGFkaXF6a2N4.

  12. 8 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44VIOCA. Transaction: MzEyMDc5NTA0MWFkaXF6a2N4.

  13. 6 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HY6RJK. Transaction: MzEwODg4NzgwOGFkaXF6a2N4.

  14. 6 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6PNF. Transaction: MzEwODg4NzI4NWFkaXF6a2N4.

  15. 30 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JF4H. Transaction: MzA4NjA2MzM1MmFkaXF6a2N4.

  16. 30 September 2013 Director's details changed for Mrs Annabel Westendarp on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: X2I0JF49. Transaction: MzA4NjA1NjUzMmFkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I0JLWR. Transaction: MzA4NjA2MjgxMGFkaXF6a2N4.

  18. 17 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JR9063. Transaction: MzA2NTk3MzAyNGFkaXF6a2N4.

  19. 17 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR8V7D. Transaction: MzA2NTk3MTU0OWFkaXF6a2N4.

  20. 17 October 2012 Registered office address changed from Flat 3 29 Woodstock Grove London W12 8LE United Kingdom on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JR8V75. Transaction: MzA2NTk3MTM5OWFkaXF6a2N4.

  21. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLK5FU. Transaction: MzA1OTYyMDc4N2FkaXF6a2N4.

  22. 19 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X2R35YHD. Transaction: MzA0NTY4NTE4NGFkaXF6a2N4.

  23. 18 October 2011 Termination of appointment of Maryrose Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2R34YHC. Transaction: MzA0NTY4NTE2OGFkaXF6a2N4.

  24. 18 October 2011 Termination of appointment of Robert Hodgson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2R33YHB. Transaction: MzA0NTY4NTE2N2FkaXF6a2N4.

  25. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2L5EVFD. Transaction: MzAzOTc0MjY3N2FkaXF6a2N4.

  26. 30 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XGZG8NTG. Transaction: MzAyNDI5OTUwNWFkaXF6a2N4.

  27. 30 September 2010 Registered office address changed from Philberds Manor Halls Lane East Hanney Wantage Oxon OX12 0HJ on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XGZG4NTC. Transaction: MzAyNDI3MTA2M2FkaXF6a2N4.

  28. 29 September 2010 Director's details changed for Mr Clifford Dennis Porter on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XGZG7NTF. Transaction: MzAyNDI3MTA2N2FkaXF6a2N4.

  29. 29 September 2010 Director's details changed for Maryrose Danvers Hodgson on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XGZG6NTE. Transaction: MzAyNDI3MTA2NmFkaXF6a2N4.

  30. 29 September 2010 Secretary's details changed for Robert Basil Champneys Hodgson on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XGZG5NTD. Transaction: MzAyNDI3MTA2NGFkaXF6a2N4.

  31. 29 September 2010 Appointment of Miss Nicola Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGZAZNT1. Transaction: MzAyNDI3MDg3MGFkaXF6a2N4.

  32. 29 September 2010 Appointment of Mrs Annabel Westendarp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGZAMNTO. Transaction: MzAyNDI3MDg1MmFkaXF6a2N4.

  33. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWCOFL1U. Transaction: MzAxODE4NzU2MGFkaXF6a2N4.

  34. 12 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XKMS3E1D. Transaction: MzAwMDU2Nzk5OWFkaXF6a2N4.

  35. 21 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADU214ZN. Transaction: MjAxODQ5MjAxOWFkaXF6a2N4.

  36. 21 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADU224ZO. Transaction: MjAxODQ5MDkyNGFkaXF6a2N4.

  37. 12 November 2008 Registered office changed on 12/11/2008 from lower mill halls lane east hanney wantage oxfordshire OX12 0HJ [View PDF]

    Category: Address. Type: 287. Barcode: AI6ML4R0. Transaction: MjAxNzg4NzYyOGFkaXF6a2N4.

  38. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcwNjQwNGFkaXF6a2N4.

  39. 31 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwOTIzMmFkaXF6a2N4.

  40. 23 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1MDMxMmFkaXF6a2N4.

  41. 21 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMzQ5OGFkaXF6a2N4.

  42. 7 December 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3NzM5OGFkaXF6a2N4.

  43. 7 December 2006 Registered office changed on 07/12/06 from: philberds manor east hanney wantage oxfordshire OX12 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc3NzM2M2FkaXF6a2N4.

  44. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAzODgxMGFkaXF6a2N4.

  45. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAzODgwOWFkaXF6a2N4.

  46. 24 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMDUzMTQ2NmFkaXF6a2N4.

  47. 13 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1NzA2OGFkaXF6a2N4.

  48. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0NDE0MWFkaXF6a2N4.

  49. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAzNTcyMGFkaXF6a2N4.

  50. 17 February 2005 Registered office changed on 17/02/05 from: keble house church end, south leigh witney oxfordshire OX29 6UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk3MDAyMWFkaXF6a2N4.

  51. 15 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDY4NTYyOWFkaXF6a2N4.

  52. 6 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0MTE3MWFkaXF6a2N4.

  53. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI3MTU2NGFkaXF6a2N4.

  54. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA5NDU3NGFkaXF6a2N4.

  55. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU4MDY1M2FkaXF6a2N4.

  56. 18 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDkyMjg1NGFkaXF6a2N4.

  57. 25 September 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3NDAwOWFkaXF6a2N4.

  58. 30 May 2003 Registered office changed on 30/05/03 from: 1 des roches square witan way witney oxfordshire OX8 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAzNDE1M2FkaXF6a2N4.

  59. 5 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NjAxNDgyM2FkaXF6a2N4.

  60. 3 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5NzM4MmFkaXF6a2N4.

  61. 5 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI4MTU5NWFkaXF6a2N4.

  62. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyMjUxNWFkaXF6a2N4.

  63. 21 January 2002 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNTY4N2FkaXF6a2N4.

  64. 11 January 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNDM3MTM2M2FkaXF6a2N4.

  65. 29 December 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxMjI0NmFkaXF6a2N4.

  66. 9 May 2000 Ad 27/04/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIwOTAwOWFkaXF6a2N4.

  67. 23 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDk1MTAxMmFkaXF6a2N4.

  68. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI4NTM5M2FkaXF6a2N4.

  69. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5NTM2N2FkaXF6a2N4.

  70. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkwNDU1N2FkaXF6a2N4.

  71. 18 October 1999 Registered office changed on 18/10/99 from: 1 des roches square witan way witney oxfordshire OX8 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE4MTYyMmFkaXF6a2N4.

  72. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyMDQ0NmFkaXF6a2N4.

  73. 18 October 1999 Registered office changed on 18/10/99 from: 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgxOTI5NGFkaXF6a2N4.

  74. 22 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIxMDczMGFkaXF6a2N4.

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