56 Woodland Rise Limited

Company Registration Number: 05511242

Company registered in England and Wales

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56 Woodland Rise Limited is a Private Company Limited by Shares first registered on 18 July 2005.

Registered Address

56 WOODLAND RISE
LONDON
N10 3UJ

There are 17 companies currently registered at this postcode, including this one.

All companies at N10 3UJ

Registration Data

Company Number

05511242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 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

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £39,000£39,000£39,000£39,000£39,000£39,000£39,004£39,000£39,000£39,000£39,000
Current Assets £4£4£4£4£4£4£0£4£22£24£4
of which Cash £0£0£0£0£0£0£0£0£18£20£0
Total Assets £39,004£39,004£39,004£39,004£39,004£39,004£39,004£39,004£39,022£39,024£39,004
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£0£4£22£24£4
Total Net Worth £39,004£39,004£39,004£39,004£39,004£39,004£39,004£39,004£39,022£39,024£39,004

Previous Names

No previous names

Company Officers

  • SEWART, Timothy James

    Secretary

    Appointed on 24 October 2005

     

    56d Woodland Rise
    London
    N10 3UJ

  • KAN, Michael Mei Keung

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Project And Programm Mgr

    Month of birth: November 1967

    56 Woodland Rise
    London
    N10 3UJ

  • MARTIN, Elizabeth Ann

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Editor

    Month of birth: February 1945

    56 Woodland Rise
    London
    N10 3UJ

  • SCOTT, Anthony Tamerlane

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1948

    56 Woodland Rise
    London
    N10 3UJ

  • SEWART, Timothy James

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1978

    56 Woodland Rise
    London
    N10 3UJ

  • DURANT, Helen Rosemary

    Secretary

    Appointed on 18 July 2005

    Resigned on 24 October 2005

    56a Woodland Rise
    Muswell Hill
    London
    N10 3UJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • DURANT, Helen Rosemary

    Director

    Appointed on 1 September 2005

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1969

    4 Lambton House
    Longbourne
    Windsor
    Berkshire
    SL4 3TR

  • GLENN, Julia Alison Elizabeth

    Director

    Appointed on 1 September 2005

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Policy Manager

    Month of birth: July 1960

    17b Ellington Road
    Muswell Hill
    London
    N10 3DD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT9EJ. Transaction: MzE1NjYzMTM5OGFkaXF6a2N4.

  2. 16 August 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5CZO1N5. Transaction: MzE1NTAxMTY5NmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1SRKW. Transaction: MzEzMzEyMDUxNWFkaXF6a2N4.

  4. 22 September 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FNH0RL. Transaction: MzEzMTE3NjAzMGFkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKV76. Transaction: MzEwODgzNTcwMGFkaXF6a2N4.

  6. 22 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GJ7W34. Transaction: MzEwNzc5NDM3MWFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGXQ5W. Transaction: MzA4OTAzNDI4N2FkaXF6a2N4.

  8. 23 September 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2H7P53L. Transaction: MzA4NTU2NDkwMWFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWKKZ. Transaction: MzA2NjA4MDgwOGFkaXF6a2N4.

  10. 25 September 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HX5MQW. Transaction: MzA2NDcwMzE3MGFkaXF6a2N4.

  11. 6 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XO7B1XBC. Transaction: MzA0MzMzODc5MGFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XKQ5OWZV. Transaction: MzA0MjcwNzg3NWFkaXF6a2N4.

  13. 25 September 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5V6ANMZ. Transaction: MzAyNDAwMzgwNmFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X8GYGN9V. Transaction: MzAyMzAzNzQ0NGFkaXF6a2N4.

  15. 9 September 2010 Director's details changed for Elizabeth Ann Martin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X8GYDN9S. Transaction: MzAyMzAzNzQwNmFkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Anthony Tamerlane Scott on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X8GYEN9T. Transaction: MzAyMzAzNzQwOGFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Timothy James Sewart on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X8GYFN9U. Transaction: MzAyMzAzNzQwOWFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Michael Mei Keung Kan on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X8GYCN9R. Transaction: MzAyMzAzNzQwNWFkaXF6a2N4.

  19. 28 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5C03F8H. Transaction: MzAwMzg4MjgzNmFkaXF6a2N4.

  20. 28 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJRYDNK. Transaction: MjA0MjI3NDk1MmFkaXF6a2N4.

  21. 18 November 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68LE4XB. Transaction: MjAxODI3MzY1NmFkaXF6a2N4.

  22. 22 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AX7FC45E. Transaction: MjAxNjAzNjIxMmFkaXF6a2N4.

  23. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI4OTA0NWFkaXF6a2N4.

  24. 17 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5MzUyOGFkaXF6a2N4.

  25. 3 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA2MDMxOWFkaXF6a2N4.

  26. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzOTU0OWFkaXF6a2N4.

  27. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5ODc4MGFkaXF6a2N4.

  28. 21 September 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUzNTM3OWFkaXF6a2N4.

  29. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5MzAxMGFkaXF6a2N4.

  30. 13 September 2006 Return made up to 18/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0MTYxOGFkaXF6a2N4.

  31. 27 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIzOTk1OWFkaXF6a2N4.

  32. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcwMDUyMWFkaXF6a2N4.

  33. 7 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgwMjM1OGFkaXF6a2N4.

  34. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5MTMxNmFkaXF6a2N4.

  35. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAwMjg1NmFkaXF6a2N4.

  36. 12 September 2005 Ad 04/09/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTAwMjEyOGFkaXF6a2N4.

  37. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI1MTA5MWFkaXF6a2N4.

  38. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5ODEzOWFkaXF6a2N4.

  39. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUwNDYzNGFkaXF6a2N4.

  40. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk1MjA1OGFkaXF6a2N4.

  41. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjEyMjE5NGFkaXF6a2N4.

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