70 Woodstock Road Limited

Company Registration Number: 03917737

Company registered in England and Wales

Approximate Location Map
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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.
70 Woodstock Road Limited is a Private Company Limited by Shares first registered on 2 February 2000.

Registered Address

70 WOODSTOCK ROAD
LONDON
NW11 8QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at NW11 8QJ

Registration Data

Company Number

03917737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MITRA, Kaushik, Professor

    Secretary

    Appointed on 21 April 2008

     

    Nationality: Indian

    Occupation: University Professor

    3
    Anchorage Road
    Sutton Coldfield
    West Midlands
    B74 2PJ
    England

  • MITRA, Kaushik, Professor

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: University

    Month of birth: March 1969

    3
    Anchorage Road
    Sutton Coldfield
    West Midlands
    B74 2PJ
    England

  • TRAN, Mai, Dr

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1980

    70 Woodstock Road
    London
    NW11 8QJ

  • YIM, Tik Wai

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1977

    Flat 2
    70 Woodstock Road
    London
    NW11 8QJ

  • DUGGAN, Christian Nicholas Alan

    Secretary

    Appointed on 2 February 2000

    Resigned on 21 April 2008

    42 Tunis Road
    London
    W12 7EZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COHEN, David Mordecai

    Director

    Appointed on 2 February 2000

    Resigned on 20 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    16 Dorset Square
    London
    NW1 6QB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DUGGAN, Christian Nicholas Alan

    Director

    Appointed on 2 February 2000

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    42 Tunis Road
    London
    W12 7EZ

  • SAMMY, Andrina

    Director

    Appointed on 2 February 2000

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1961

    70 Woodstock Road
    London
    NW11 8QJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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. 10 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZP2FC. Transaction: MzE2ODcxMTczM2FkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A540BDYJ. Transaction: MzE0NTg0OTAyN2FkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50QOZUB. Transaction: MzE0MTg3NzY3NmFkaXF6a2N4.

  4. 14 February 2016 Director's details changed for Professor Kaushik Mitra on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X50QOZU3. Transaction: MzE0MTg3NzY3NGFkaXF6a2N4.

  5. 14 February 2016 Secretary's details changed for Professor Kaushik Mitra on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X50QOZTV. Transaction: MzE0MTg3NzY3M2FkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A42DBFNM. Transaction: MzExODc4Mjc2NmFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40GIBX5. Transaction: MzExNjYwNTk5NGFkaXF6a2N4.

  8. 3 February 2015 Director's details changed for Professor Kaushik Mitra on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X40GIBV9. Transaction: MzExNjYwNTg5MGFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3J6CGJH. Transaction: MzExMDQwODM5NWFkaXF6a2N4.

  10. 20 February 2014 Appointment of Dr Mai Tran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325BAEX. Transaction: MzA5NDg2NjQ3M2FkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X3205TC8. Transaction: MzA5NDcyNTU3NGFkaXF6a2N4.

  12. 16 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A263OVZE. Transaction: MzA3NjMzNDU2OWFkaXF6a2N4.

  13. 13 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X224R4LN. Transaction: MzA3Mjc4MTc5MWFkaXF6a2N4.

  14. 13 February 2013 Director's details changed for Professor Kaushik Mitra on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X224R4LF. Transaction: MzA3Mjc4MTcxNGFkaXF6a2N4.

  15. 13 February 2013 Secretary's details changed for Professor Kaushik Mitra on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH03. Barcode: X224R4L4. Transaction: MzA3Mjc4MTcwNWFkaXF6a2N4.

  16. 12 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A14B4M48. Transaction: MzA1Mzk2ODQxNGFkaXF6a2N4.

  17. 6 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X122E5EO. Transaction: MzA1MTkxMjgxMWFkaXF6a2N4.

  18. 5 February 2012 Director's details changed for Professor Kaushik Mitra on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X122E54Z. Transaction: MzA1MTkxMjc1OWFkaXF6a2N4.

  19. 5 February 2012 Secretary's details changed for Professor Kaushik Mitra on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH03. Barcode: X122E52B. Transaction: MzA1MTkxMjc0N2FkaXF6a2N4.

  20. 10 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZZM7SA3. Transaction: MzAzMzU5MzU4OGFkaXF6a2N4.

  21. 16 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XS0L0ROP. Transaction: MzAzMjMwNDc0OGFkaXF6a2N4.

  22. 25 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AICCLR3V. Transaction: MzAzMTA2MzQzMWFkaXF6a2N4.

  23. 20 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XP7ONHO9. Transaction: MzAwOTg2NjIzNmFkaXF6a2N4.

  24. 20 February 2010 Director's details changed for Tik Wai Yim on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XP7OMHO8. Transaction: MzAwOTg2NTY2N2FkaXF6a2N4.

  25. 20 February 2010 Director's details changed for Professor Kaushik Mitra on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XP7OLHO7. Transaction: MzAwOTg2NTY2NmFkaXF6a2N4.

  26. 11 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQJXEG9J. Transaction: MzAwNjc4MDgyNmFkaXF6a2N4.

  27. 24 April 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IOP99I. Transaction: MjAzMTM4MjA3MmFkaXF6a2N4.

  28. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZRWE5P4. Transaction: MjAyMDUzNDIyOGFkaXF6a2N4.

  29. 9 May 2008 Director appointed tik wai yim [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9F7ZJ5. Transaction: MjAwNTA4OTk3M2FkaXF6a2N4.

  30. 25 April 2008 Appointment terminated director and secretary christian duggan [View PDF]

    Category: Officers. Type: 288b. Barcode: AR551Z5G. Transaction: MjAwNDEwMDY3OWFkaXF6a2N4.

  31. 25 April 2008 Secretary appointed professor kaushik mitra [View PDF]

    Category: Officers. Type: 288a. Barcode: AR54ZZ5D. Transaction: MjAwNDEwMDU3MmFkaXF6a2N4.

  32. 27 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAO4XFU. Transaction: MjAwMDIwNjQ1MGFkaXF6a2N4.

  33. 25 February 2008 Appointment terminated director andrina sammy [View PDF]

    Category: Officers. Type: 288b. Barcode: XJAO3XFT. Transaction: MjAwMDIwNDc1MmFkaXF6a2N4.

  34. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTczMDY1MGFkaXF6a2N4.

  35. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3MTAwN2FkaXF6a2N4.

  36. 26 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5Nzc3MmFkaXF6a2N4.

  37. 26 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjY5NjgwMWFkaXF6a2N4.

  38. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY5NjgwMGFkaXF6a2N4.

  39. 26 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY5Nzc3MGFkaXF6a2N4.

  40. 17 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM2MjUzN2FkaXF6a2N4.

  41. 13 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc2OTUzOWFkaXF6a2N4.

  42. 8 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwOTM2NDcwOWFkaXF6a2N4.

  43. 18 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5MjAxNWFkaXF6a2N4.

  44. 16 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MzI4NmFkaXF6a2N4.

  45. 6 April 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0NDc2NWFkaXF6a2N4.

  46. 24 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMjA0MjQ4NGFkaXF6a2N4.

  47. 25 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYzNzAwN2FkaXF6a2N4.

  48. 22 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0OTI3MDkyOWFkaXF6a2N4.

  49. 25 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3MDU2N2FkaXF6a2N4.

  50. 29 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM0NjY4NGFkaXF6a2N4.

  51. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMzMzcyNmFkaXF6a2N4.

  52. 1 March 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwMDkzOWFkaXF6a2N4.

  53. 28 February 2000 Ad 02/02/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcyODE2OGFkaXF6a2N4.

  54. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0OTQ1M2FkaXF6a2N4.

  55. 28 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgzNDM0OWFkaXF6a2N4.

  56. 28 February 2000 Registered office changed on 28/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTIxMTkxOWFkaXF6a2N4.

  57. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI2Nzc3MmFkaXF6a2N4.

  58. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4OTczMGFkaXF6a2N4.

  59. 28 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMzNTc1N2FkaXF6a2N4.

  60. 2 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc1NjQ1MWFkaXF6a2N4.

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