63 Woodside Property Management Ltd

Company Registration Number: 04876046

Company registered in England and Wales

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63 Woodside Property Management Ltd is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in London.

Registered Address

63 WOODSIDE
LONDON
SW19 7AF

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

All companies at SW19 7AF

Registration Data

Company Number

04876046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201720162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • AMBLER, Karen

    Secretary

    Appointed on 19 September 2014

     

    63
    Woodside
    London
    SW19 7AF
    England

  • AMBLER, Karen

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Senior Director

    Month of birth: July 1964

    63
    Woodside
    London
    SW19 7AF
    England

  • WESTCOTT, Philip Andrew

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1979

    63a Woodside
    Wimbledon
    SW19 7AF

  • AMBLER, Andrew Jeremy

    Secretary

    Appointed on 11 July 2007

    Resigned on 18 September 2014

    63 Woodside
    Wimbledon
    London
    SW19 7AF

  • MODABBER, Ovace

    Secretary

    Appointed on 1 April 2004

    Resigned on 11 July 2007

    5 Seckford Court
    Alwyn Gardens
    London
    NW4 4XP

  • ROONEY, Richard Francis

    Secretary

    Appointed on 22 August 2003

    Resigned on 1 August 2004

    4 Mansel Road
    Wimbledon
    London
    SW19 4AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    26
    Church Street
    London
    NW8 8EP

  • AMBLER, Andrew Jeremy

    Director

    Appointed on 11 July 2007

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1965

    63 Woodside
    Wimbledon
    London
    SW19 7AF

  • ROONEY, Richard Francis

    Director

    Appointed on 22 August 2003

    Resigned on 1 August 2004

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1951

    4 Mansel Road
    Wimbledon
    London
    SW19 4AA

  • SHIRI, Khosrow Khosravani

    Director

    Appointed on 22 August 2003

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Building Developer

    Month of birth: September 1962

    Newham
    Coombe Hill Road
    Kingston Upon Thames
    Surrey
    KT2 7DY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63NBWTD. Transaction: MzE3Mjc5OTEyMGFkaXF6a2N4.

  2. 20 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YJ51IO. Transaction: MzE2NzA5ODEzMGFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHC3BQ. Transaction: MzE1NTIxNzczOGFkaXF6a2N4.

  4. 23 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSTQO0. Transaction: MzEzNTc0OTkyOWFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4K2Y8X6. Transaction: MzEzNTExODI0OWFkaXF6a2N4.

  6. 13 November 2015 Registered office address changed from 63 Woodside Wimbledon Sw19 7F to 63 Woodside London SW19 7AF on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2Y8VM. Transaction: MzEzNTExODAxMWFkaXF6a2N4.

  7. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSK3AW. Transaction: MzExMzUwNzE5MmFkaXF6a2N4.

  8. 23 September 2014 Termination of appointment of Andrew Jeremy Ambler as a director on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: TM01. Barcode: X3H099BS. Transaction: MzEwODAzMzkzOGFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLGMZ. Transaction: MzEwNzkyMDgwN2FkaXF6a2N4.

  10. 22 September 2014 Appointment of Miss Karen Ambler as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3GXLGMR. Transaction: MzEwNzkyMDQwN2FkaXF6a2N4.

  11. 22 September 2014 Appointment of Miss Karen Ambler as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP03. Barcode: X3GXLGMJ. Transaction: MzEwNzkyMDQxMmFkaXF6a2N4.

  12. 22 September 2014 Termination of appointment of Andrew Jeremy Ambler as a secretary on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM02. Barcode: X3GXLGMB. Transaction: MzEwNzkyMDQwOWFkaXF6a2N4.

  13. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22T5L. Transaction: MzA5MDU3NDkwMGFkaXF6a2N4.

  14. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS84YR. Transaction: MzA4NDAzOTIxNGFkaXF6a2N4.

  15. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHF9A9. Transaction: MzA2OTEyMzU4OWFkaXF6a2N4.

  16. 7 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3V5U. Transaction: MzA2MzcwOTEwNmFkaXF6a2N4.

  17. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKV4ZC. Transaction: MzA0OTI5NTcxM2FkaXF6a2N4.

  18. 26 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XUM4NXVW. Transaction: MzA0NDQxMTk1OWFkaXF6a2N4.

  19. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCW9JQE1. Transaction: MzAyOTU5MjA3MGFkaXF6a2N4.

  20. 29 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X38BDMYG. Transaction: MzAyMjMwODkzM2FkaXF6a2N4.

  21. 29 August 2010 Director's details changed for Philip Andrew Westcott on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X38BCMYF. Transaction: MzAyMjMwODkyOWFkaXF6a2N4.

  22. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUUEFGYS. Transaction: MzAwNzg1ODAyN2FkaXF6a2N4.

  23. 29 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7N00CTW. Transaction: MjA0MDI5MTQ5N2FkaXF6a2N4.

  24. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJ3PM6JJ. Transaction: MjAyMzQzNjM1OWFkaXF6a2N4.

  25. 8 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTEU2YN. Transaction: MjAxMjg0MjQ0OWFkaXF6a2N4.

  26. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MjcyN2FkaXF6a2N4.

  27. 17 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxMjA0OGFkaXF6a2N4.

  28. 31 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3NjE4MGFkaXF6a2N4.

  29. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3OTAzOWFkaXF6a2N4.

  30. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc0NjYxNmFkaXF6a2N4.

  31. 16 August 2007 Registered office changed on 16/08/07 from: 18 forty avenue middlesex HA9 8JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA2OTQ5NWFkaXF6a2N4.

  32. 5 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ2ODI5NWFkaXF6a2N4.

  33. 5 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY1NzY4M2FkaXF6a2N4.

  34. 25 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxMDU3NGFkaXF6a2N4.

  35. 16 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTk4NjkyMWFkaXF6a2N4.

  36. 16 May 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQ2MTkxOWFkaXF6a2N4.

  37. 16 December 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYyNjk2NmFkaXF6a2N4.

  38. 16 June 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTY4NTU5NmFkaXF6a2N4.

  39. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM5OTUxNGFkaXF6a2N4.

  40. 14 April 2004 Registered office changed on 14/04/04 from: richard rooney & co solicitors 78A high street wimbledon village london SW19 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc1MDEwMmFkaXF6a2N4.

  41. 22 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI1NTM0M2FkaXF6a2N4.

  42. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk3ODkzMGFkaXF6a2N4.

  43. 22 December 2003 Registered office changed on 22/12/03 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTczMDExM2FkaXF6a2N4.

  44. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ0Mjg0NGFkaXF6a2N4.

  45. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcyMjY4M2FkaXF6a2N4.

  46. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzA1MTQzOWFkaXF6a2N4.

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