21 Woodstock Grove Limited

Company Registration Number: 04291847

Company registered in England and Wales

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21 Woodstock Grove Limited is a Private Company Limited by Shares first registered on 21 September 2001.

Registered Address

21 WOODSTOCK GROVE
LONDON
W12 8LE

There are 450 companies currently registered at this postcode, including this one.

All companies at W12 8LE

Registration Data

Company Number

04291847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • STEEL, Donald

    Secretary

    Appointed on 1 July 2016

     

    21 Woodstock Grove
    London
    W12 8LE

  • OJEER, Patrick

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1951

    21b Woodstock Grove
    Woodstock Grove
    London
    W12 8LE
    England

  • PERKINS, Adrian

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1988

    21 Woodstock Grove
    London
    W12 8LE

  • STEEL, Donald

    Director

    Appointed on 27 August 2005

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: August 1955

    21 Woodstock Grove
    London
    W12 8LE

  • EASTMAN, Virginia May

    Secretary

    Appointed on 21 September 2001

    Resigned on 11 June 2014

    1st & 2nd Floors
    21 Woodstock Grove
    London
    W12 8LE

  • JACKSON, James Peter

    Secretary

    Appointed on 16 September 2015

    Resigned on 1 July 2016

    21 Woodstock Grove
    London
    W12 8LE

  • JACKSON, James Peter

    Secretary

    Appointed on 11 June 2014

    Resigned on 9 August 2014

    21 Woodstock Grove
    London
    W12 8LE

  • CARLIN, Maria Alexandra

    Director

    Appointed on 21 September 2001

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: June 1969

    4 Pleasance Road
    Putney
    SW15 5HP

  • DOBIE, Sonia Louise

    Director

    Appointed on 21 September 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1968

    Ground Floor
    21 Woodstock Grove
    London
    W12 8LE

  • EASTMAN, Virginia May

    Director

    Appointed on 21 September 2001

    Resigned on 11 June 2014

    Nationality: Australian

    Occupation: Recruitment Officer

    Month of birth: December 1958

    1st & 2nd Floors
    21 Woodstock Grove
    London
    W12 8LE

  • JACKSON, James Peter

    Director

    Appointed on 6 June 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    21 Woodstock Grove
    London
    W12 8LE

  • JACKSON, Jennifer Jane

    Director

    Appointed on 6 June 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1977

    21 Woodstock Grove
    London
    W12 8LE

This information was most recently updated today.

Latest Filings

  1. 18 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIKSQW. Transaction: MzE1MzE3Mzk3MWFkaXF6a2N4.

  2. 18 July 2016 Appointment of Mr Adrian Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5BIKSQO. Transaction: MzE1MzE3Mzk2OGFkaXF6a2N4.

  3. 18 July 2016 Appointment of Mr Donald Steel as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5BIKSQG. Transaction: MzE1MzE3Mzk2N2FkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Jennifer Jane Jackson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BIKSOW. Transaction: MzE1MzE3Mzk2NmFkaXF6a2N4.

  5. 18 July 2016 Termination of appointment of James Peter Jackson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BIKSS8. Transaction: MzE1MzE3Mzk2NWFkaXF6a2N4.

  6. 18 July 2016 Termination of appointment of James Peter Jackson as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5BIKSOO. Transaction: MzE1MzE3Mzk2NGFkaXF6a2N4.

  7. 18 July 2016 Appointment of Mr Adrian Perkins as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BIKPT5. Transaction: MzE1MzE3Mjc0OGFkaXF6a2N4.

  8. 1 July 2016 Termination of appointment of Jennifer Jane Jackson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AAESTC. Transaction: MzE1MjEzOTc2NWFkaXF6a2N4.

  9. 1 July 2016 Termination of appointment of James Peter Jackson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AAESLH. Transaction: MzE1MjEzOTc1MGFkaXF6a2N4.

  10. 26 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZHACR. Transaction: MzE1MTY3MDg5NWFkaXF6a2N4.

  11. 25 September 2015 Appointment of Mr Patrick Ojeer as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO0O55. Transaction: MzEzMTc0NDQxNWFkaXF6a2N4.

  12. 17 September 2015 Appointment of Mr James Peter Jackson as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP03. Barcode: X4G36O7P. Transaction: MzEzMTExNDMwNmFkaXF6a2N4.

  13. 19 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BYVOTU. Transaction: MzEyNzMzNjczMWFkaXF6a2N4.

  14. 19 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVOPF. Transaction: MzEyNzMzNjY4MWFkaXF6a2N4.

  15. 10 August 2014 Termination of appointment of James Peter Jackson as a secretary on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM02. Barcode: X3DZDKSH. Transaction: MzEwNTMxMzg1NmFkaXF6a2N4.

  16. 3 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3DHA1EW. Transaction: MzEwNDkyMzIzNWFkaXF6a2N4.

  17. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQ2G8. Transaction: MzEwMjY5NjQwNmFkaXF6a2N4.

  18. 19 June 2014 Appointment of Mr James Peter Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADJWP4. Transaction: MzEwMjIwMTM1NWFkaXF6a2N4.

  19. 19 June 2014 Appointment of Mrs Jennifer Jane Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADJYF7. Transaction: MzEwMjIwMTg2OGFkaXF6a2N4.

  20. 19 June 2014 Appointment of Mr James Peter Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADJXO3. Transaction: MzEwMjIwMTYzOWFkaXF6a2N4.

  21. 19 June 2014 Termination of appointment of Virginia Eastman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADJWXV. Transaction: MzEwMjIwMTQyMmFkaXF6a2N4.

  22. 19 June 2014 Termination of appointment of Virginia Eastman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ADJW0W. Transaction: MzEwMjIwMTE0OGFkaXF6a2N4.

  23. 1 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUMZWW. Transaction: MzA4MjU4NzYyNWFkaXF6a2N4.

  24. 26 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYH4A. Transaction: MzA4MDUxNTEyNWFkaXF6a2N4.

  25. 3 September 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1GO8APV. Transaction: MzA2MzQxMjE5MWFkaXF6a2N4.

  26. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3N4QZ. Transaction: MzA2MDAyOTg2N2FkaXF6a2N4.

  27. 26 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XAEE9W59. Transaction: MzA0MTA2MzEwMmFkaXF6a2N4.

  28. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0JE7VC8. Transaction: MzAzOTQ2NjEwMGFkaXF6a2N4.

  29. 16 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKKYWLQ6. Transaction: MzAxOTYzOTIxM2FkaXF6a2N4.

  30. 1 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XM6YQLA8. Transaction: MzAxODcxMjE1OWFkaXF6a2N4.

  31. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM6YPLA7. Transaction: MzAxODY2MjkwNmFkaXF6a2N4.

  32. 28 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XZ25IKCH. Transaction: MzAxNjUyMDAzNWFkaXF6a2N4.

  33. 28 May 2010 Director's details changed for Donald Steel on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ25HKCG. Transaction: MzAxNjUxNTY5MWFkaXF6a2N4.

  34. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XW5HVBQB. Transaction: MjAzNzYyODQ0NmFkaXF6a2N4.

  35. 28 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNJUA8V. Transaction: MjAzMzkwODg5NWFkaXF6a2N4.

  36. 29 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UUL04D. Transaction: MjAwNjI3OTU4MWFkaXF6a2N4.

  37. 13 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NzYxMGFkaXF6a2N4.

  38. 13 February 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MjA4Nzg2N2FkaXF6a2N4.

  39. 13 February 2008 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE5MjA4NzU5NWFkaXF6a2N4.

  40. 7 February 2008 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMTU2MGFkaXF6a2N4.

  41. 18 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTg4MDg3NWFkaXF6a2N4.

  42. 21 March 2007 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIyNTQ2NGFkaXF6a2N4.

  43. 15 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwNDU1NTYzMmFkaXF6a2N4.

  44. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY2MDc2MGFkaXF6a2N4.

  45. 26 August 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDQ5NTAzNmFkaXF6a2N4.

  46. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY2NzkwOGFkaXF6a2N4.

  47. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEzMzU1N2FkaXF6a2N4.

  48. 11 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg0NTQ3NGFkaXF6a2N4.

  49. 11 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyODAwMGFkaXF6a2N4.

  50. 30 April 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2MDY5OGFkaXF6a2N4.

  51. 12 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA2OTQwOGFkaXF6a2N4.

  52. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5NjkxM2FkaXF6a2N4.

  53. 21 November 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3MTE4M2FkaXF6a2N4.

  54. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY4MTQ2NmFkaXF6a2N4.

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