50 Woodsome Road Limited

Company Registration Number: 05341675

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.
50 Woodsome Road Limited is a Private Company Limited by Shares first registered on 25 January 2005.

Registered Address

50 BROADWAY
LONDON
SW1H 0BL

There are 196 companies currently registered at this postcode, including this one.

All companies at SW1H 0BL

Registration Data

Company Number

05341675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 January 2005

     

    50
    Broadway
    Westminster
    London
    SW1H 0BL
    United Kingdom

  • SLAMON, Christopher John

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    Ground Floor
    50 Woodsome Road
    London
    NN5 1RZ

  • WARD, Richard

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1966

    Top Flat
    50 Woodsome Road
    London
    NW5 1RZ

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 January 2005

    Resigned on 12 July 2007

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GYZGV7. Transaction: MzE1ODk4NDgwNmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5WPK. Transaction: MzE0MTE2MzkyOWFkaXF6a2N4.

  3. 1 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3YQE1. Transaction: MzEzMjIxMjc4MGFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCTPM. Transaction: MzExNjgzODg1NWFkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIIWB7. Transaction: MzEwODUxNDI5M2FkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HR1S8. Transaction: MzA5MzQ3NzU5MWFkaXF6a2N4.

  7. 6 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KJA3T5. Transaction: MzA4ODI3Nzk1OGFkaXF6a2N4.

  8. 29 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDRXN. Transaction: MzA3MTgzNTA5OWFkaXF6a2N4.

  9. 3 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR6RNU. Transaction: MzA2NTE5Mjc0OGFkaXF6a2N4.

  10. 2 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11URAY0. Transaction: MzA1MTgxOTk5MGFkaXF6a2N4.

  11. 16 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCK8TZA3. Transaction: MzA0NzI2MzE4OWFkaXF6a2N4.

  12. 2 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XNGPVRBM. Transaction: MzAzMTUyOTg2N2FkaXF6a2N4.

  13. 29 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XGQLINTM. Transaction: MzAyNDI1MTk3MWFkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XG7P8HRP. Transaction: MzAxMDEyNzI0MmFkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Richard Ward on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XG7P7HRO. Transaction: MzAxMDA0NTIxNWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Christopher John Slamon on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XG7P6HRN. Transaction: MzAxMDA0NTIwNmFkaXF6a2N4.

  17. 23 February 2010 Secretary's details changed for Broadway Secretaries Limited on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH04. Barcode: XG7P5HRM. Transaction: MzAxMDA0NTIwMmFkaXF6a2N4.

  18. 4 February 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PNPKDH7M. Transaction: MzAwODY5NjA2N2FkaXF6a2N4.

  19. 27 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTRF6VI. Transaction: MjAyNDMxNzk0MWFkaXF6a2N4.

  20. 26 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFTYL6RY. Transaction: MjAyNDE3Njg3M2FkaXF6a2N4.

  21. 25 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MzYyMGFkaXF6a2N4.

  22. 15 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzMjY3NWFkaXF6a2N4.

  23. 20 July 2007 Ad 12/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzA3NjQxMmFkaXF6a2N4.

  24. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyMTEzOWFkaXF6a2N4.

  25. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxMjYzMGFkaXF6a2N4.

  26. 14 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4NzA3OGFkaXF6a2N4.

  27. 27 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: MDE3MTQ4MjU2OWFkaXF6a2N4.

  28. 26 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjIwNTYxOGFkaXF6a2N4.

  29. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgyOTA2OWFkaXF6a2N4.

  30. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk5OTc1NmFkaXF6a2N4.

  31. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ1OTU0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.