61 Woodside Green Management Company Limited

Company Registration Number: 05351948

Company registered in England and Wales

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61 Woodside Green Management Company Limited is a Private Company Limited by Guarantee first registered on 3 February 2005.

Registered Address

61 WOODSIDE GREEN
LONDON
SE25 5HQ

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

All companies at SE25 5HQ

Registration Data

Company Number

05351948

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,532£12,532£12,532£12,561£12,532£12,532£12,532
Current Assets £41£285£31£0£38£50£93
of which Cash £0£0£0£0£0£0£0
Total Assets £12,573£12,817£12,563£12,561£12,570£12,582£12,625
Current Liabilities £4£238£9£10£20£10£55
Net Current Assets £37£47£22£-10£18£40£38
Total Net Worth £12,569£12,579£12,554£12,551£12,550£12,572£12,570

Previous Names

No previous names

Company Officers

  • BONNER, Carole Mary

    Secretary

    Appointed on 3 February 2005

     

    Flat A
    61 Woodside Green
    London
    SE25 5HQ

  • BONNER, Carole Mary

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Lay Member Employment Tribunals

    Month of birth: June 1956

    Flat A
    61 Woodside Green
    London
    SE25 5HQ

  • GNOLI, Andrea

    Director

    Appointed on 19 March 2016

     

    Nationality: Italian

    Occupation: Sales Director

    Month of birth: August 1981

    108
    Roseneath Road
    London
    SW11 6AQ
    England

  • MAPOMA, Phillip

    Director

    Appointed on 3 February 2005

     

    Nationality: Zambian

    Occupation: Project Manager

    Month of birth: September 1963

    34
    Axminster Crescent
    Welling
    Kent
    DA16 1HG
    England

  • CAMPBELL, Ian Alexander

    Director

    Appointed on 21 December 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1965

    35 Burns Close
    Carshalton On The Hill
    Surrey
    SM5 4PY

  • KIRK, Martin James

    Director

    Appointed on 3 February 2005

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1959

    24 Manor Road
    Beckenham
    Kent
    BR3 5LE

  • MAPOMA, Arlene

    Director

    Appointed on 3 February 2005

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1967

    82 Buckthorne Road
    Crofton Park
    London
    SE4 2DG

  • MCNEILL, Bede

    Director

    Appointed on 1 March 2009

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1962

    33
    Brockwell Park Gardens
    London
    SE24 9BJ

  • SLOYAN, Amanda Ann

    Director

    Appointed on 26 June 2015

    Resigned on 18 March 2016

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: September 1978

    61 Woodside Green
    London
    SE25 5HQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COCSX. Transaction: MzE2ODk5ODkwM2FkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGWVYW. Transaction: MzE2MjgwMTc3MmFkaXF6a2N4.

  3. 23 March 2016 Appointment of Mr Andrea Gnoli as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP01. Barcode: X53D6Q94. Transaction: MzE0NDcyMjc3M2FkaXF6a2N4.

  4. 23 March 2016 Termination of appointment of Amanda Ann Sloyan as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X53D6ORS. Transaction: MzE0NDcyMjMxM2FkaXF6a2N4.

  5. 21 February 2016 Annual return made up to 3 February 2016 no member list [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X518X0X7. Transaction: MzE0MjM3MzA2OGFkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0ZTQO. Transaction: MzEzNjE5Mjk4MWFkaXF6a2N4.

  7. 21 July 2015 Appointment of Amanda Ann Sloyan as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: A4BQCNRE. Transaction: MzEyNzM0NzgwNmFkaXF6a2N4.

  8. 13 July 2015 Termination of appointment of Bede Mcneill as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BJA63D. Transaction: MzEyNjk2NDgxMmFkaXF6a2N4.

  9. 1 March 2015 Annual return made up to 3 February 2015 no member list [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X429KGOX. Transaction: MzExODMyNDM0OGFkaXF6a2N4.

  10. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHL3UR. Transaction: MzExMjE2MTc1M2FkaXF6a2N4.

  11. 1 March 2014 Annual return made up to 3 February 2014 no member list [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8IDD. Transaction: MzA5NTQ3OTA2MWFkaXF6a2N4.

  12. 1 March 2014 Director's details changed for Mr Phillip Mapoma on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X32Q8ID4. Transaction: MzA5NTQ3OTA2MGFkaXF6a2N4.

  13. 26 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LPTN9N. Transaction: MzA4OTQ5ODYyNWFkaXF6a2N4.

  14. 28 February 2013 Annual return made up to 3 February 2013 no member list [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZO4A. Transaction: MzA3MzY5Nzg3OGFkaXF6a2N4.

  15. 28 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCNC5U. Transaction: MzA2ODMyNTgzMGFkaXF6a2N4.

  16. 26 February 2012 Annual return made up to 3 February 2012 no member list [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY06A. Transaction: MzA1MzEwNTMyNGFkaXF6a2N4.

  17. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJFC0ZJ2. Transaction: MzA0ODAyNDcyNWFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 3 February 2011 no member list [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XTBGGRTH. Transaction: MzAzMjU5Mjk4MGFkaXF6a2N4.

  19. 21 February 2011 Director's details changed for Ms Carole Mary Bonner on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XTBGFRTG. Transaction: MzAzMjU4OTI5MmFkaXF6a2N4.

  20. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9JRVPGT. Transaction: MzAyNzgxOTAzMGFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 3 February 2010 no member list [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XF97VHPT. Transaction: MzAwOTk3NTc0M2FkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Bede Mcneill on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF97UHPS. Transaction: MzAwOTk3NDU5MWFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Phillip Mapoma on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF97THPR. Transaction: MzAwOTk3NDU4OGFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Carole Mary Bonner on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF97SHPQ. Transaction: MzAwOTk3NDU4N2FkaXF6a2N4.

  25. 15 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYLFGFOR. Transaction: MzAwNTAyMTc3NGFkaXF6a2N4.

  26. 31 March 2009 Director appointed bede mcneill [View PDF]

    Category: Officers. Type: 288a. Barcode: AC66X8JM. Transaction: MjAyOTUxMDc5OGFkaXF6a2N4.

  27. 23 February 2009 Annual return made up to 03/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSL5W7L3. Transaction: MjAyNjQyMjQwNWFkaXF6a2N4.

  28. 23 February 2009 Director and secretary's change of particulars / carole bonner / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSL5U7L1. Transaction: MjAyNjQxNDc5NWFkaXF6a2N4.

  29. 23 February 2009 Appointment terminated director ian campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XSL4Z7L5. Transaction: MjAyNjQxMDYxOGFkaXF6a2N4.

  30. 21 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXXCB5SO. Transaction: MjAyMDk4MjE1MGFkaXF6a2N4.

  31. 21 February 2008 Annual return made up to 03/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISQVXD2. Transaction: MDE5MjYxMDkyNWFkaXF6a2N4.

  32. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0OTc2N2FkaXF6a2N4.

  33. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NzkxNGFkaXF6a2N4.

  34. 19 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0MTM3MGFkaXF6a2N4.

  35. 22 February 2007 Annual return made up to 03/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ5MjU0MGFkaXF6a2N4.

  36. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNDYxMmFkaXF6a2N4.

  37. 20 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0NjUxMGFkaXF6a2N4.

  38. 13 February 2006 Annual return made up to 03/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyMTg5M2FkaXF6a2N4.

  39. 13 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzUzMjcyOWFkaXF6a2N4.

  40. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTAxOTg5MWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:31:01 +0100