29 Woodside Management Company Limited

Company Registration Number: 04231319

Company registered in England and Wales

29 Woodside Management Company Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in 179-181 North End Road, London W149nl.

Registered Address

KAM SADRA MAJAINAH SADRA AND CO
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON W149NL

Registration Data

Company Number

04231319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2015

Returns Next Due

29 June 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£4£4£4£4
of which Cash £0£0£0£4£4£4£4
Total Assets £0£0£0£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£4£4£4£4
Total Net Worth £0£0£0£4£4£4£4

Previous Names

No previous names

Company Officers

  • BRYON, Mandy, Dr

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1963

    Kam Sadra Majainah Sadra And Co
    2 Martin House
    179-181 North End Road
    London W149nl

  • COOK, Robert Carson

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1955

    Kam Sadra Majainah Sadra And Co
    2 Martin House
    179-181 North End Road
    London W149nl

  • HINSLEY, Andrew Peter

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Kam Sadra Majainah Sadra And Co
    2 Martin House
    179-181 North End Road
    London W149nl

  • COOK, Robert Carson

    Secretary

    Appointed on 24 June 2002

    Resigned on 7 December 2009

    La Cremade
    84580 Oppede
    France

  • LOWDEN, Elizabeth Catherine

    Secretary

    Appointed on 8 June 2001

    Resigned on 24 June 2002

    29a Woodside
    Wimbledon
    London
    SW19 7AW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    26
    Church Street
    London
    NW8 8EP

  • BOOTH, Michael Desmond

    Director

    Appointed on 29 May 2007

    Resigned on 4 March 2011

    Nationality: South African

    Occupation: Consultant

    Month of birth: October 1977

    29a Woodside
    Wimbledon
    London
    SW19 7AW

  • BOULANGER, Caroline Anne

    Director

    Appointed on 14 June 2002

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Coordinator

    Month of birth: November 1972

    29a Woodside
    Wimbledon
    London
    SW19 7AW

  • LOWDEN, Elizabeth Catherine

    Director

    Appointed on 8 June 2001

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Manager

    Month of birth: November 1971

    29a Woodside
    Wimbledon
    London
    SW19 7AW

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

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Latest Filings

  1. 10 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W3ZE8. Transaction: MzE3MDg4MDc5OWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9M41. Transaction: MzE1MzU5ODIzNGFkaXF6a2N4.

  3. 1 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U5JGW. Transaction: MzE0MzA4MTA1MWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZPOXR. Transaction: MzEyOTExNDU4NWFkaXF6a2N4.

  5. 28 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F7FCBT. Transaction: MzEwNjI5Nzg3NGFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3E9SY8P. Transaction: MzEwNTU5ODg4MmFkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2EFB92W. Transaction: MzA4MzAyNDExMWFkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DX8ZSW. Transaction: MzA4MjY1MTc0NGFkaXF6a2N4.

  9. 9 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LC4SKQ. Transaction: MzA2NzI2NzA5M2FkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8JOO. Transaction: MzA2MTEzODYyN2FkaXF6a2N4.

  11. 25 May 2012 Appointment of Dr Mandy Bryon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O2N2I. Transaction: MzA1ODEzMjAwNWFkaXF6a2N4.

  12. 25 May 2012 Appointment of Andrew Peter Hinsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O2MEQ. Transaction: MzA1ODEzMTg2NGFkaXF6a2N4.

  13. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147VA6R. Transaction: MzA1Mzc0NDU4N2FkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XC89BW85. Transaction: MzA0MTI5ODk1N2FkaXF6a2N4.

  15. 10 March 2011 Termination of appointment of Michael Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZU0ISBB. Transaction: MzAzMzYxNDQ3NmFkaXF6a2N4.

  16. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZIRFSAM. Transaction: MzAzMzU1NDUyOWFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X8LLEKQZ. Transaction: MzAxNzM0MzAyNmFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Michael Desmond Booth on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: X8LLCKQX. Transaction: MzAxNzM0MTgyNWFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Robert Carson Cook on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: X8LLDKQY. Transaction: MzAxNzM0MTgyNmFkaXF6a2N4.

  20. 10 June 2010 Termination of appointment of Robert Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8LLBKQW. Transaction: MzAxNzM0MTgyNGFkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQQ0LIPT. Transaction: MzAxMjcxNDk2N2FkaXF6a2N4.

  22. 31 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4UNC0T. Transaction: MjAzODI4NDQzNmFkaXF6a2N4.

  23. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L870N8ID. Transaction: MjAyOTUxMTM2MmFkaXF6a2N4.

  24. 6 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIY2421M. Transaction: MjAxMDQzMTcwMmFkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASPF8Z3G. Transaction: MjAwMzkwOTU2MGFkaXF6a2N4.

  26. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwODQxMWFkaXF6a2N4.

  27. 18 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0MjQ4N2FkaXF6a2N4.

  28. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1MjM5N2FkaXF6a2N4.

  29. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyOTQ2MmFkaXF6a2N4.

  30. 14 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0NTQyMmFkaXF6a2N4.

  31. 25 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMzY5MjAzNmFkaXF6a2N4.

  32. 18 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2MzM1N2FkaXF6a2N4.

  33. 29 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE0NzIyMWFkaXF6a2N4.

  34. 23 November 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5MjU1NmFkaXF6a2N4.

  35. 31 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDIyNDA3NWFkaXF6a2N4.

  36. 4 August 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0NzE4M2FkaXF6a2N4.

  37. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4MDc4OWFkaXF6a2N4.

  38. 14 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzODMyMDgwOGFkaXF6a2N4.

  39. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAxMDA1MWFkaXF6a2N4.

  40. 29 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUzMjE1MmFkaXF6a2N4.

  41. 10 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA4MTgzMWFkaXF6a2N4.

  42. 10 July 2001 Ad 08/06/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTEwMzUxOGFkaXF6a2N4.

  43. 15 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1NDAwNGFkaXF6a2N4.

  44. 8 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk5MTE0NGFkaXF6a2N4.

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