302 Woodlands Avenue Eastcote Limited

Company Registration Number: 05564044

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.
302 Woodlands Avenue Eastcote Limited is a Private Company Limited by Shares first registered on 14 September 2005. Its current registered address is in Ruislip, Middlesex.

Registered Address

26 DEANE WAY
RUISLIP
MIDDLESEX
HA4 8SX

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

All companies at HA4 8SX

Registration Data

Company Number

05564044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • BOARDMAN, Susan

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Property

    Month of birth: November 1978

    1 Powis Court
    The Rutts
    Bushey Heath
    Hertfordshire
    WD23 1LL

  • BOWERS, Elizabeth Margaret

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1920

    302c Woodlands Avenue
    Eastcote
    Middlesex
    HA4 9QZ

  • CHATUR, Tahera

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1964

    26
    Deane Way
    Ruislip
    Middlesex
    HA4 8SX

  • SHARPE, Jean Cynthia

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    302a Woodlands Avenue
    Ruislip
    Middx
    HA4 9QZ

  • BOARDMAN, Nigel Christopher

    Secretary

    Appointed on 14 September 2005

    Resigned on 10 March 2008

    302 Woodlands Avenue
    Ruislip
    Middlesex
    HA4 9QZ

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    41 Chalton Street
    London
    NW1 1JD

  • ADAMS, Phyllis Amy Kathleen

    Director

    Appointed on 14 September 2005

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1914

    302b Woodlands Avenue
    Eastcote
    HA4 9QZ

  • BOARDMAN, Nigel Christopher

    Director

    Appointed on 14 September 2005

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    302 Woodlands Avenue
    Ruislip
    Middlesex
    HA4 9QZ

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XAHKIW. Transaction: MzE2NTY2OTY5MGFkaXF6a2N4.

  2. 17 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8MJ6. Transaction: MzE1NzYyNTUyN2FkaXF6a2N4.

  3. 13 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YHUKQZ. Transaction: MzEzOTY3MTM5NWFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0HF2Y. Transaction: MzEzMTAwMzkwN2FkaXF6a2N4.

  5. 6 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YI7ARM. Transaction: MzExNDc5ODMxMGFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85CMB. Transaction: MzEwODMxNDkyMWFkaXF6a2N4.

  7. 8 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z4I1R7. Transaction: MzA5MjI4NDEwMmFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLZS9. Transaction: MzA4NTA4MDE0N2FkaXF6a2N4.

  9. 5 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZEM2SV. Transaction: MzA3MDU0MTAxMGFkaXF6a2N4.

  10. 16 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQCNM. Transaction: MzA2NDE4NDU2NmFkaXF6a2N4.

  11. 4 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ZUIQZC. Transaction: MzA1MDEyNjM4OWFkaXF6a2N4.

  12. 2 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XX8OGY15. Transaction: MzA0NDc0Mjk0MGFkaXF6a2N4.

  13. 7 September 2011 Appointment of Ms Tahera Chatur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOUS6XCM. Transaction: MzA0MzQ0MzkyOWFkaXF6a2N4.

  14. 27 April 2011 Director's details changed for Jean Cynthia Sharpe on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XGGMBTN6. Transaction: MzAzNjIyMzU3OWFkaXF6a2N4.

  15. 7 February 2011 Termination of appointment of Phyllis Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7XXRGU. Transaction: MzAzMTc5NjU1MmFkaXF6a2N4.

  16. 26 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI81CR37. Transaction: MzAzMTExMTg1M2FkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XBFE7NGB. Transaction: MzAyMzQ1OTY3OWFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Phyllis Amy Kathleen Adams on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XBFE3NG7. Transaction: MzAyMzQ1OTY1OWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Jean Cynthia Sharpe on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XBFE6NGA. Transaction: MzAyMzQ1OTY2NGFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Susan Boardman on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XBFE4NG8. Transaction: MzAyMzQ1OTY2M2FkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Elizabeth Margaret Bowers on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XBFE5NG9. Transaction: MzAyMzQ1OTY1N2FkaXF6a2N4.

  22. 12 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANR9EGG7. Transaction: MzAwNjkyNjk2MmFkaXF6a2N4.

  23. 19 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFHUDER. Transaction: MjA0MTY0MjAzNmFkaXF6a2N4.

  24. 25 March 2009 Director appointed susan boardman [View PDF]

    Category: Officers. Type: 288a. Barcode: AFC3V8EL. Transaction: MjAyOTA1Njk5OWFkaXF6a2N4.

  25. 6 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APLYA7VU. Transaction: MjAyNzUyNjQzN2FkaXF6a2N4.

  26. 12 December 2008 Appointment terminate, director and secretary nigel christopher boardman logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2AD35KR. Transaction: MjAyMDA3MjY1MGFkaXF6a2N4.

  27. 3 December 2008 Registered office changed on 03/12/2008 from, 302 woodlands avenue, eastcote, middx, HA4 9QZ [View PDF]

    Category: Address. Type: 287. Barcode: A8HY658G. Transaction: MjAxOTIzNzA4NGFkaXF6a2N4.

  28. 7 November 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKPJ44MW. Transaction: MjAxNzUyNzAwMGFkaXF6a2N4.

  29. 4 November 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34694J6. Transaction: MjAxNzIyMzY5NGFkaXF6a2N4.

  30. 2 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2MTU0MGFkaXF6a2N4.

  31. 19 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MzY5NGFkaXF6a2N4.

  32. 30 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1NTg4MGFkaXF6a2N4.

  33. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgxMzA0M2FkaXF6a2N4.

  34. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxNDM5MGFkaXF6a2N4.

  35. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU3MTg3NGFkaXF6a2N4.

  36. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk1NjA3NGFkaXF6a2N4.

  37. 15 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzNjg0NWFkaXF6a2N4.

  38. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUzOTkwOGFkaXF6a2N4.

  39. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIxNjY4N2FkaXF6a2N4.

  40. 14 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc5NTE1NGFkaXF6a2N4.

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