65 Wood Street Management Limited

Company Registration Number: 05171480

Company registered in England and Wales

Approximate Location Map
Streetview
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.
65 Wood Street Management Limited is a Private Company Limited by Shares first registered on 6 July 2004. Its current registered address is in Barnet, Hertfordshire.

Registered Address

65 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BT

There are 2 companies currently registered at this postcode, including this one.

All companies at EN5 4BT

Registration Data

Company Number

05171480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2004

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,107£9,081£9,055£9,029£9,003£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9,107£9,081£9,055£9,029£9,003£0
Current Liabilities £7,339£7,326£7,313£7,300£7,287£7,273
Net Current Assets £-7,339£-7,326£-7,313£-7,300£-7,287£-7,273
Total Net Worth £1,768£1,755£1,742£1,729£1,716£-1,702

Previous Names

No previous names

Company Officers

  • EUGENIO, Eugenios

    Secretary

    Appointed on 6 July 2004

     

    Laguna House
    Herons Rise
    Barnet
    Hertfordshire
    EN4 9RT

  • AUBIN, Keith Allan, Dr

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: November 1972

    Flat 2
    65 Wood Street
    Barnet
    Hertfordshire
    EN5 4BT
    England

  • EUGENIO, Eugenios

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1958

    Laguna House
    Herons Rise
    Barnet
    Hertfordshire
    EN4 9RT

  • WILLIAMS, Richard Peter

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1967

    Flat 2
    65 Wood Street
    Barnet
    Hertfordshire
    EN5 4BT

  • COURAGE, Valerie Mary

    Secretary

    Appointed on 6 July 2004

    Resigned on 30 August 2005

    23 Kimberley Road
    Cardiff
    South Glamorgan
    CF23 5DJ

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2004

    Resigned on 6 July 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • COURAGE, Alistair Wareham

    Director

    Appointed on 6 July 2004

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    23 Kimberley Road
    Cardiff
    South Glamorgan
    CF23 5DJ

  • LINDSAY, Charles Richard Thomas

    Director

    Appointed on 6 July 2004

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Education Officer

    Month of birth: August 1965

    18 Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD

  • SALISBURY, Lloyd Peter

    Director

    Appointed on 27 November 2008

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1977

    Flat 3
    65 Wood Street
    Barnet
    Hertfordshire
    EN5 4BT

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2004

    Resigned on 6 July 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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. 14 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B83O5U. Transaction: MzE1MjkwOTMxMmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V9Q6J. Transaction: MzE0NTE3NjUxMWFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPNSW. Transaction: MzEyNzg1MDc5MGFkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43XO7UQ. Transaction: MzEyMDMwMzgzNmFkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6G8TK. Transaction: MzEwNzUxNjA4OWFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BR1A3L. Transaction: MzEwMzQ5NjEyNmFkaXF6a2N4.

  7. 8 July 2014 Appointment of Doctor Keith Allan Aubin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOEXTF. Transaction: MzEwMzQwNDk2NWFkaXF6a2N4.

  8. 8 July 2014 Termination of appointment of Lloyd Salisbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOEXDL. Transaction: MzEwMzQwNDgxMGFkaXF6a2N4.

  9. 8 July 2014 Termination of appointment of Lloyd Salisbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOEXDD. Transaction: MzEwMzQwNDgwOGFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUWHWH. Transaction: MzA4NTMwMzI5MWFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX06IY. Transaction: MzA4MTc5OTQ2NGFkaXF6a2N4.

  12. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAJDX4. Transaction: MzA2MTk2MDk4OGFkaXF6a2N4.

  13. 8 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQQTXF. Transaction: MzA2MDQzODc2MmFkaXF6a2N4.

  14. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APIOCW7K. Transaction: MzA0MTQ2MDQ0OGFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X8OKJVYP. Transaction: MzA0MDY5NjY1MGFkaXF6a2N4.

  16. 19 July 2011 Director's details changed for Richard Williams on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8OKIVYO. Transaction: MzA0MDY5NjY0M2FkaXF6a2N4.

  17. 19 July 2011 Director's details changed for Lloyd Peter Salisbury on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8OKHVYN. Transaction: MzA0MDY5NjY0MWFkaXF6a2N4.

  18. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3TD5NP0. Transaction: MzAyNDE4MDg5N2FkaXF6a2N4.

  19. 30 July 2010 Annual return made up to 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: AY3NBM1W. Transaction: MzAyMDUwNTE1M2FkaXF6a2N4.

  20. 27 July 2010 Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: A0GRHLVE. Transaction: MzAyMDI3MDMwM2FkaXF6a2N4.

  21. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKP9JEB0. Transaction: MzAwMTQ1NDI4NGFkaXF6a2N4.

  22. 1 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALM07BZY. Transaction: MjAzODMyMTkzN2FkaXF6a2N4.

  23. 9 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOXDZ7WA. Transaction: MjAyNzYxOTE4NmFkaXF6a2N4.

  24. 24 February 2009 Director appointed lloyd peter salisbury [View PDF]

    Category: Officers. Type: 288a. Barcode: AV6MO7KC. Transaction: MjAyNjU5MDY3OGFkaXF6a2N4.

  25. 23 February 2009 Appointment terminate, director charles richard thomas lindsay logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AW8OP7IG. Transaction: MjAyNjQzOTc4N2FkaXF6a2N4.

  26. 23 February 2009 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW9MZ7IP. Transaction: MjAyNjQyOTIwMWFkaXF6a2N4.

  27. 3 December 2008 Registered office changed on 03/12/2008 from 407 green lanes london N4 1EY [View PDF]

    Category: Address. Type: 287. Barcode: A7LH25B1. Transaction: MjAxOTI1OTk1OWFkaXF6a2N4.

  28. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MDgyOGFkaXF6a2N4.

  29. 7 September 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzODQwM2FkaXF6a2N4.

  30. 14 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE1MjIzN2FkaXF6a2N4.

  31. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE1MzAyMGFkaXF6a2N4.

  32. 19 April 2007 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYzMjQxM2FkaXF6a2N4.

  33. 19 April 2007 Registered office changed on 19/04/07 from: 65 wood street barnet hertfordshire EN5 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk2NTk3NWFkaXF6a2N4.

  34. 10 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxNDU4MGFkaXF6a2N4.

  35. 29 September 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk1NTU1NWFkaXF6a2N4.

  36. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYzNDE0NWFkaXF6a2N4.

  37. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM5OTExNGFkaXF6a2N4.

  38. 19 April 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzQyMjY4MmFkaXF6a2N4.

  39. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg4OTE5NGFkaXF6a2N4.

  40. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk4MDIzM2FkaXF6a2N4.

  41. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgzODk4OGFkaXF6a2N4.

  42. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1MjM5NGFkaXF6a2N4.

  43. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg3MjA1M2FkaXF6a2N4.

  44. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIyNjcwOGFkaXF6a2N4.

  45. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEwODMyNmFkaXF6a2N4.

  46. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIwMjY2MmFkaXF6a2N4.

  47. 9 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgyNTY3MWFkaXF6a2N4.

  48. 9 August 2004 Registered office changed on 09/08/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg0NDk0MGFkaXF6a2N4.

  49. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjk1MDAwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.