55 Woodland Rise (N10) Limited

Company Registration Number: 04643973

Company registered in England and Wales

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55 Woodland Rise (N10) Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in London, Middlesex.

Registered Address

55 WOODLAND RISE
MUSWELL HILL
LONDON
MIDDLESEX
N10 3UN

There are 6 companies currently registered at this postcode, including this one.

All companies at N10 3UN

Registration Data

Company Number

04643973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£96£96
Current Assets £793£857£986£1,922£504
of which Cash £793£857£986£1,922£504
Total Assets £793£857£986£2,018£600
Current Liabilities £0£0£0£0£0
Net Current Assets £793£857£986£1,922£504
Total Net Worth £793£857£4£2,018£600

Previous Names

No previous names

Company Officers

  • GRIFFIN, Marina

    Secretary

    Appointed on 22 January 2003

     

    55b Woodland Rise
    Muswell Hill
    London
    N10 3UN

  • GEORGE, Richard Simon Myott

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Editor

    Month of birth: November 1959

    55c Woodland Rise
    London
    Middlesex
    N10 3UN

  • GIRARDI, Paola

    Director

    Appointed on 1 September 2008

     

    Nationality: Italian

    Occupation: Teaching Assistant

    Month of birth: July 1961

    80
    Cranley Gardens Muswell Hill
    London
    N10 3AJ
    Uk

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • HAMILTON, Nicolas Charles

    Director

    Appointed on 1 May 2008

    Resigned on 3 February 2014

    Nationality: New Zealander

    Occupation: Events And Commercials Producer

    Month of birth: September 1974

    55a
    Woodland Rise
    Muswell Hill
    London
    N10 3UN

  • KELLY, Trudy Anne

    Director

    Appointed on 22 January 2003

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1956

    55b Woodland Rise
    Muswell Hill
    London
    N10 3UN

  • PORTSMOUTH, Owen Henry Donald, Dr

    Director

    Appointed on 22 January 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    12 Paddock Drive
    Dorridge
    Solihull
    West Midlands
    B93 8BZ

  • THOMAS, Sarah Louise

    Director

    Appointed on 20 March 2003

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Counsellor

    Month of birth: January 1966

    Flat 1 Eveline Court
    Connaught Gardens
    London
    N10 3LA

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IHNXF7. Transaction: MzE2MDk0MjUyNmFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFCG3. Transaction: MzE0MDk4NzU3N2FkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILGMI3. Transaction: MzEzNDAyOTQwNmFkaXF6a2N4.

  4. 24 February 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A40L97ZV. Transaction: MzExNzk3ODQ4N2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6BFS. Transaction: MzExNjE0NjcxNmFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILQKSW. Transaction: MzEwOTc3NzIyNmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30X84GW. Transaction: MzA5Mzc3MDE5NWFkaXF6a2N4.

  8. 3 February 2014 Termination of appointment of Nicolas Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X84GO. Transaction: MzA5Mzc3MDE0MGFkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPX2XL. Transaction: MzA4NzczODY0MmFkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X214LABF. Transaction: MzA3MTk4MTY2MmFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCN5EP. Transaction: MzA2NTc0ODQyNGFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVTEZ. Transaction: MzA1MTU2MzQ3NGFkaXF6a2N4.

  13. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXZ0YYHJ. Transaction: MzA0NTczNTc4MWFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XKRKTR3F. Transaction: MzAzMTA2NDM3MWFkaXF6a2N4.

  15. 25 January 2011 Termination of appointment of Trudy Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKRKSR3E. Transaction: MzAzMTA2NDI3NWFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1Z3RNTK. Transaction: MzAyNDQ0NzI0MWFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XA71JHCR. Transaction: MzAwODk1MjExMmFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Trudy Anne Kelly on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA71IHCQ. Transaction: MzAwODk1MTU2NmFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Mr Nicolas Charles Hamilton on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA71HHCP. Transaction: MzAwODk1MTU2NGFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for Ms Paola Girardi on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA71GHCO. Transaction: MzAwODk1MTU2M2FkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Richard Simon Myott George on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA71FHCN. Transaction: MzAwODk1MTU2MmFkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AICYBGUN. Transaction: MzAwNzcwNDAwOWFkaXF6a2N4.

  23. 27 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWNR6VT. Transaction: MjAyNDM0NTEwN2FkaXF6a2N4.

  24. 27 January 2009 Director appointed mr nicolas charles hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: XLWNP6VR. Transaction: MjAyNDMzMjUwMWFkaXF6a2N4.

  25. 27 January 2009 Director appointed ms paola girardi [View PDF]

    Category: Officers. Type: 288a. Barcode: XLWNQ6VS. Transaction: MjAyNDMzMjc5NmFkaXF6a2N4.

  26. 27 January 2009 Appointment terminated director sarah thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XLWNO6VQ. Transaction: MjAyNDMzMjc5NGFkaXF6a2N4.

  27. 27 January 2009 Appointment terminated director owen portsmouth [View PDF]

    Category: Officers. Type: 288b. Barcode: XLWNN6VP. Transaction: MjAyNDMzMjc5MGFkaXF6a2N4.

  28. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAMFY55T. Transaction: MjAxODg5MDM3NWFkaXF6a2N4.

  29. 4 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2NTY3OGFkaXF6a2N4.

  30. 12 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4NDI1M2FkaXF6a2N4.

  31. 22 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxODA0M2FkaXF6a2N4.

  32. 23 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2MTQzMWFkaXF6a2N4.

  33. 13 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEyMDAzOGFkaXF6a2N4.

  34. 18 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MDk0MDIzNmFkaXF6a2N4.

  35. 31 March 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwNzUyM2FkaXF6a2N4.

  36. 12 May 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA5MzAwMWFkaXF6a2N4.

  37. 18 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyOTE2NWFkaXF6a2N4.

  38. 8 April 2003 Registered office changed on 08/04/03 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUzNTAxOGFkaXF6a2N4.

  39. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEwMDMxNGFkaXF6a2N4.

  40. 12 March 2003 Ad 02/03/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY1OTY1MGFkaXF6a2N4.

  41. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU4MzM4NGFkaXF6a2N4.

  42. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg3NDQ1OWFkaXF6a2N4.

  43. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk2NTg4N2FkaXF6a2N4.

  44. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI3ODczNGFkaXF6a2N4.

  45. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY4NjUwOWFkaXF6a2N4.

  46. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQyMDQ1OWFkaXF6a2N4.

  47. 22 January 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk3NDM0NGFkaXF6a2N4.

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