12 Woolstone Road Management Company Limited

Company Registration Number: 05584904

Company registered in England and Wales

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12 Woolstone Road Management Company Limited is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in London.

Registered Address

12 WOOLSTONE ROAD
FOREST HILL
LONDON
SE23 2SG

There are 4 companies currently registered at this postcode, including this one.

All companies at SE23 2SG

Registration Data

Company Number

05584904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

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

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£1,620£0£0£0£0£0£0£0
Current Assets £3,184£1,356£578£5£3,654£1,741£914£1,452£297£0
of which Cash £1,436£1,331£578£5£3,654£1,741£914£1,452£297£0
Total Assets £3,184£1,356£2,198£5£3,654£1,741£914£1,452£297£0
Current Liabilities £0£0£100£0£120£0£0£0£15£0
Net Current Assets £3,184£1,356£478£5£3,534£1,741£914£1,452£282£0
Total Net Worth £3,184£1,356£2,098£5£3,534£1,741£914£1,452£282£0

Previous Names

No previous names

Company Officers

  • BOWEN, Conrad

    Secretary

    Appointed on 11 November 2015

     

    Flat 4 Linden Dean Court
    12 Woolstone Road
    Forest Hill
    London
    SE23 2SG
    England

  • HAUGHTON, Bruce Donovan

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1955

    12 Woolstone Road
    Forest Hill
    London
    SE23 2SG

  • JACOBS, Genevieve

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    12 - Flat 4 Woolstone Road
    Forest Hill
    London
    SE23 2SG

  • PINCHES, Jon

    Director

    Appointed on 30 September 2006

     

    Nationality: British

    Occupation: Business Planning Analyst

    Month of birth: June 1965

    12 Woolstone Road
    Flat 6
    Forest Hill
    SE23 2SG

  • SEALEY, Nicola

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: None

    Month of birth: September 1965

    Flat 2 12 Woolstone Road
    Forest Hill
    London
    SE23 2SG

  • AKI SAWYERR, Denise Yvonne

    Secretary

    Appointed on 6 October 2005

    Resigned on 27 January 2006

    12 Seymour Road
    London
    SW18 5JA

  • HAUGHTON, Patricia

    Secretary

    Appointed on 15 May 2006

    Resigned on 27 July 2007

    12 Woolstone Road Flat No 3
    Forest Hill
    London
    SE23 2SG

  • JACOBS, Genevieve

    Secretary

    Appointed on 28 July 2007

    Resigned on 15 October 2008

    12 - Flat 4 Woolstone Road
    Forest Hill
    London
    SE23 2SG

  • PINCHES, Jon

    Secretary

    Appointed on 14 October 2008

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Business Planning Analyst

    Flat 6
    Linden Dean Court 12 Woolstone Road
    Forest Hill
    London
    SE23 2SG
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • AKI SAWYERR, Denise Yvonne

    Director

    Appointed on 6 October 2005

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    12 Seymour Road
    London
    SW18 5JA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVIIY. Transaction: MzE2MTgyMzM1OWFkaXF6a2N4.

  2. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KJ6A. Transaction: MzE1ODE1NjU2OGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0EI95. Transaction: MzEzNTA4NjA1N2FkaXF6a2N4.

  4. 12 November 2015 Appointment of Mr Conrad Bowen as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP03. Barcode: X4K0EI35. Transaction: MzEzNTA4NTQ0MWFkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Jon Pinches as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM02. Barcode: X4K0EIE2. Transaction: MzEzNTA4NTQzNmFkaXF6a2N4.

  6. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDGEEH. Transaction: MzEzMTMwMzgxNmFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEO4IO. Transaction: MzExMTE1OTQzNWFkaXF6a2N4.

  8. 17 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: X3GNA923. Transaction: MzEwNzY5OTUwNmFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GP69. Transaction: MzA4ODczNDE1M2FkaXF6a2N4.

  10. 29 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: X2HXVHBK. Transaction: MzA4NTk4MDkxNmFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDV9U. Transaction: MzA2NzQ2MTU2NmFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VX7D. Transaction: MzA2NDY0NjY5MGFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X424EYL4. Transaction: MzA0NTk0ODMwNGFkaXF6a2N4.

  14. 24 October 2011 Secretary's details changed for Mr Jon Pinches on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH03. Barcode: X424DYL3. Transaction: MzA0NTkxODI1NWFkaXF6a2N4.

  15. 16 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1STFYFB. Transaction: MzA0NTU0NzE0NGFkaXF6a2N4.

  16. 30 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XT8VFOOK. Transaction: MzAyNjE0MjcxOWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQR4NUG. Transaction: MzAyNDM1NzAzNGFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XNHB7E63. Transaction: MzAwMDk2Nzk4N2FkaXF6a2N4.

  19. 19 October 2009 Secretary's details changed for Mr Jon Pinches on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XNHB2E6Y. Transaction: MzAwMDk2NTg3MmFkaXF6a2N4.

  20. 19 October 2009 Director's details changed for Genevieve Jacobs on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNHB4E60. Transaction: MzAwMDk2NTg3NGFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for Bruce Donovan Haughton on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNHB3E6Z. Transaction: MzAwMDk2NTg3M2FkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Jon Pinches on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNHB5E61. Transaction: MzAwMDk2NTg3NWFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Nicola Sealey on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNHB6E62. Transaction: MzAwMDk2NTg3NmFkaXF6a2N4.

  24. 31 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7S03CV6. Transaction: MjA0MDMwMjMzMmFkaXF6a2N4.

  25. 10 August 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1NOQC9K. Transaction: MjAzODg1OTg0NGFkaXF6a2N4.

  26. 19 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AECCT4Y7. Transaction: MjAxODM0MjM0MWFkaXF6a2N4.

  27. 20 October 2008 Secretary appointed mr jon pinches [View PDF]

    Category: Officers. Type: 288a. Barcode: XZCAQ41D. Transaction: MjAxNTgzNTQyMWFkaXF6a2N4.

  28. 20 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCC041P. Transaction: MjAxNTgzNjk3MWFkaXF6a2N4.

  29. 16 October 2008 Appointment terminated secretary genevieve jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XYRPH3ZU. Transaction: MjAxNTY1NDA5NWFkaXF6a2N4.

  30. 6 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW86Q3OO. Transaction: MjAxNDgyNzYwMGFkaXF6a2N4.

  31. 26 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMTEyOGFkaXF6a2N4.

  32. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAyOTM2OWFkaXF6a2N4.

  33. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzMDE5MWFkaXF6a2N4.

  34. 30 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzNjQzMWFkaXF6a2N4.

  35. 31 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1NjAzMmFkaXF6a2N4.

  36. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIyMjU3OGFkaXF6a2N4.

  37. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MTAwOWFkaXF6a2N4.

  38. 7 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI3OTUwMGFkaXF6a2N4.

  39. 7 March 2006 Registered office changed on 07/03/06 from: 12 seymour road southfields london SW18 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIxNDEzM2FkaXF6a2N4.

  40. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk4Mzc3NWFkaXF6a2N4.

  41. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwNjU0NGFkaXF6a2N4.

  42. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgwODUwNGFkaXF6a2N4.

  43. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIxNzcyM2FkaXF6a2N4.

  44. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg0MjEyM2FkaXF6a2N4.

  45. 11 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU3ODgwM2FkaXF6a2N4.

  46. 6 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQ5NTUwM2FkaXF6a2N4.

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