27 Wood Vale Limited

Company Registration Number: 03870712

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.
27 Wood Vale Limited is a Private Company Limited by Shares first registered on 3 November 1999.

Registered Address

27 WOOD VALE
LONDON
SE23 3DS

There are 29 companies currently registered at this postcode, including this one.

All companies at SE23 3DS

Registration Data

Company Number

03870712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,900£4,900£4,900£4,900£4,900
Current Assets £13,665£12,005£10,023£7,999£6,348
of which Cash £0£12,005£10,023£7,999£6,348
Total Assets £18,565£16,905£14,923£12,899£11,248
Current Liabilities £0£0£0£0£0
Net Current Assets £13,665£12,005£10,023£7,999£6,348
Total Net Worth £18,565£16,905£14,923£12,899£11,248

Previous Names

No previous names

Company Officers

  • MELARAGNI, Dominique Ann

    Secretary

    Appointed on 11 January 2010

     

    27
    Wood Vale
    London
    United Kingdom
    SE23 3DS

  • BROOKS, Martyn James

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1972

    16 Waterside Mill
    Leeming
    Oxenhope
    West Yorkshire
    BD22 9NP

  • MELARAGNI, Dominique Ann

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1973

    27c Wood Vale
    London
    SE23 3DS

  • SHERLOCK, Clive

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1965

    Flat 1 27 Wood Vale
    Forest Hill
    London
    SE23 3DS

  • BROOKE, Stephen Miles

    Secretary

    Appointed on 3 November 1999

    Resigned on 18 April 2000

    Flat 1
    27 Wood Vale
    London
    SE23 3DS

  • GARDINER, Nicholas

    Secretary

    Appointed on 18 April 2000

    Resigned on 3 November 2004

    27 Wood Vale
    Flat B
    London
    SE23 3DS

  • HEMING, Charles Edward Clark

    Secretary

    Appointed on 8 March 2005

    Resigned on 11 January 2010

    37
    Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BROOKE, Anna Rachael

    Director

    Appointed on 3 November 1999

    Resigned on 14 May 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1966

    Flat 1
    27 Wood Vale
    London
    SE23 3DS

  • BROOKE, Stephen Miles

    Director

    Appointed on 3 November 1999

    Resigned on 14 May 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1968

    Flat 1
    27 Wood Vale
    London
    SE23 3DS

  • GARDINER, Nicholas

    Director

    Appointed on 18 April 2000

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1971

    27 Wood Vale
    Flat B
    London
    SE23 3DS

  • HEMING, Charles Edward Clark

    Director

    Appointed on 8 March 2005

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Business Development (Financia

    Month of birth: September 1974

    37
    Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • KEIR, Katherine Jane

    Director

    Appointed on 18 May 2000

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    Flat 3 27 St Georges Square
    London
    SW1V 2HX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBRSX. Transaction: MzE2MzA2NTI5NmFkaXF6a2N4.

  2. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKH1YI. Transaction: MzE1NjMxODE1NmFkaXF6a2N4.

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

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGOB6. Transaction: MzEzNjQ4NTY5MmFkaXF6a2N4.

  4. 31 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJXBV. Transaction: MzEzMDA4NTM1M2FkaXF6a2N4.

  5. 29 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPG3X6. Transaction: MzExMjQzNDQ1NmFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF51BT. Transaction: MzEwNjUyOTIzNWFkaXF6a2N4.

  7. 1 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9HADE. Transaction: MzA4OTgxNTQ1MGFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG3M0. Transaction: MzA4NDE4MTIyNGFkaXF6a2N4.

  9. 2 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUAWTV. Transaction: MzA2ODU5MTM2MGFkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VE3D. Transaction: MzA2MzA4MzA3M2FkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XGR65ZM0. Transaction: MzA0Nzk3MzI5OWFkaXF6a2N4.

  12. 28 November 2011 Director's details changed for Clive Sherlock on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGR64ZMZ. Transaction: MzA0Nzk3MzI4OWFkaXF6a2N4.

  13. 28 November 2011 Director's details changed for Dominique Ann Melarangi on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGR63ZMY. Transaction: MzA0Nzk3MzI4NGFkaXF6a2N4.

  14. 28 November 2011 Director's details changed for Martyn James Brooks on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGR62ZMX. Transaction: MzA0Nzk3MzI4NmFkaXF6a2N4.

  15. 2 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEYK0X58. Transaction: MzA0MzE3NDg5MGFkaXF6a2N4.

  16. 25 November 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AB4DGPDK. Transaction: MzAyNzYxNzM5M2FkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 3 November 2010. List of shareholders has changed [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: AGA6RP2O. Transaction: MzAyNzA3NDU4MGFkaXF6a2N4.

  18. 9 June 2010 Appointment of Dominique Ann Melaragni as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALNEPKNS. Transaction: MzAxNzI0MTEyMWFkaXF6a2N4.

  19. 9 June 2010 Termination of appointment of Charles Heming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALNEAKND. Transaction: MzAxNzI0MDk5MGFkaXF6a2N4.

  20. 9 June 2010 Termination of appointment of Charles Heming as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALNEHKNK. Transaction: MzAxNzI0MDIyNGFkaXF6a2N4.

  21. 30 December 2009 Annual return made up to 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: PRSPWG7G. Transaction: MzAwNTkyOTI1NGFkaXF6a2N4.

  22. 30 December 2009 Annual return made up to 3 November 2008 with full list of shareholders [View PDF]

    Action Date: 3 November 2008. Category: Annual return. Type: AR01. Barcode: PRSPNG77. Transaction: MzAwNTkyOTIyMGFkaXF6a2N4.

  23. 8 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3P2KD34. Transaction: MjA0MDg0MjQzM2FkaXF6a2N4.

  24. 25 February 2009 Director's change of particulars / martyn brooks / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVGCW7KK. Transaction: MjAyNjcyOTUzOWFkaXF6a2N4.

  25. 25 February 2009 Director and secretary's change of particulars / charles heming / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVGCX7KL. Transaction: MjAyNjcyOTM3NWFkaXF6a2N4.

  26. 19 January 2009 Director and secretary's change of particulars / charles heming / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK1IM6KP. Transaction: MjAyMzY0MDc2OWFkaXF6a2N4.

  27. 19 January 2009 Director's change of particulars / dominique melarangi / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK1IN6KQ. Transaction: MjAyMzY0MDc0MWFkaXF6a2N4.

  28. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9OE53HA. Transaction: MjAxNDM2ODY0OGFkaXF6a2N4.

  29. 19 November 2007 Return made up to 03/11/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2ODI4N2FkaXF6a2N4.

  30. 10 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MzczMmFkaXF6a2N4.

  31. 15 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3NzM2MWFkaXF6a2N4.

  32. 24 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxNjQxOWFkaXF6a2N4.

  33. 15 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk2MDcwMGFkaXF6a2N4.

  34. 3 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI4NzI4N2FkaXF6a2N4.

  35. 9 June 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxNzgwM2FkaXF6a2N4.

  36. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgzMzA5NmFkaXF6a2N4.

  37. 21 January 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NDk4Mjk4OGFkaXF6a2N4.

  38. 8 January 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxOTYxMzYyNWFkaXF6a2N4.

  39. 8 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxNzI2MWFkaXF6a2N4.

  40. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI2NDUyOWFkaXF6a2N4.

  41. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyOTg4MWFkaXF6a2N4.

  42. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI5NDA2NWFkaXF6a2N4.

  43. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY2MTQ5NWFkaXF6a2N4.

  44. 17 March 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MzkzMzY5OGFkaXF6a2N4.

  45. 8 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3Nzc2N2FkaXF6a2N4.

  46. 7 March 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNjgzNTM1MGFkaXF6a2N4.

  47. 11 January 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEyODMwOGFkaXF6a2N4.

  48. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEyNjI2M2FkaXF6a2N4.

  49. 15 February 2001 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5OTY5MGFkaXF6a2N4.

  50. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIxNTg2NWFkaXF6a2N4.

  51. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzNTE0MWFkaXF6a2N4.

  52. 22 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU3Nzg5NWFkaXF6a2N4.

  53. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIzNjQ0MmFkaXF6a2N4.

  54. 11 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2NzM2M2FkaXF6a2N4.

  55. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyNDUyOWFkaXF6a2N4.

  56. 11 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI0OTM2OGFkaXF6a2N4.

  57. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM4ODc2MmFkaXF6a2N4.

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