16 Woodstock Grove Rte (Freehold) Company Limited

Company Registration Number: 05711172

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.
16 Woodstock Grove Rte (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 15 February 2006. Its current registered address is in London.

Registered Address

16 WOODSTOCK GROVE
LONDON
LONDON
W12 8LE

There are 424 companies currently registered at this postcode, including this one.

All companies at W12 8LE

Registration Data

Company Number

05711172

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£0£0£0£0
of which Cash £1£1£1£1£1£1£0£0£0£0
Total Assets £1£1£1£1£1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0£9,466£9,466£9,466£9,466
Net Current Assets £1£1£1£1£1£1£-9,466£-9,466£-9,466£-9,466
Total Net Worth £1£1£1£1£1£1£-1,285£-1,285£-1,285£-1,285

Previous Names

No previous names

Company Officers

  • CHOO, Phey Chiun Jeannie

    Secretary

    Appointed on 1 October 2010

     

    Nationality: Malaysian

    16 Woodstock Grove
    London
    London
    W12 8LE

  • CHOO, Phey Chiun Jeannie

    Director

    Appointed on 1 October 2010

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: July 1979

    16 Woodstock Grove
    London
    London
    W12 8LE

  • CHOW, Tak Wai

    Director

    Appointed on 1 October 2010

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: October 1978

    16 Woodstock Grove
    London
    London
    W12 8LE

  • KOLOLIAN, Christopher Kevork

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1985

    16 Woodstock Grove
    London
    London
    W12 8LE

  • BARNETT, Philip Harvey

    Secretary

    Appointed on 9 November 2007

    Resigned on 1 October 2010

    43 Kingswood Avenue
    London
    NW6 6LS

  • PRO-LEAGLE

    Corporate Secretary

    Appointed on 15 February 2006

    Resigned on 24 May 2007

    Challenge House
    616 Mitcham Road
    Croydon
    Surrey
    CR0 3AA

  • BARNETT, Philip Harvey

    Director

    Appointed on 15 February 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    54 Uxbridge Road
    2nd Floor
    London
    W12 8LP

  • COULSON, Paul Harvey

    Director

    Appointed on 15 February 2006

    Resigned on 9 November 2007

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1946

    Benbecca
    Glasshouses
    Pateley Bridge
    North Yorkshire
    HG3 5QH

  • FANNING, Mairead Ann

    Director

    Appointed on 15 February 2006

    Resigned on 1 October 2010

    Nationality: Irish

    Occupation: Irector

    Month of birth: August 1964

    54 Uxbridge Road
    2nd Floor
    London
    W12 8LP

  • LARGE, Anna Victoria

    Director

    Appointed on 6 August 2010

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1985

    16 Woodstock Grove
    London
    London
    W12 8LE

  • PARISH, Roy Albert

    Director

    Appointed on 9 November 2007

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Air Steward

    Month of birth: July 1968

    16a Woodstock Grove
    Shepherds Bush
    London
    W12 8LE

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X612V3LT. Transaction: MzE2OTgxMjY4MmFkaXF6a2N4.

  2. 13 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: X5JNVKQH. Transaction: MzE2MTgyMzgzOWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 15 February 2016 no member list [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52PL85L. Transaction: MzE0NDAxODM1MWFkaXF6a2N4.

  4. 30 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: X4L8LJEW. Transaction: MzEzNjI4NDQwNWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 15 February 2015 no member list [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X434ZG5V. Transaction: MzExOTE4NzE1M2FkaXF6a2N4.

  6. 16 March 2015 Appointment of Mr Christopher Kevork Kololian as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X434ZG23. Transaction: MzExOTE4NzE0NmFkaXF6a2N4.

  7. 22 January 2015 Termination of appointment of Anna Victoria Large as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIPEAO. Transaction: MzExNTc5OTM1N2FkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X33VKJOR. Transaction: MzA5NjM1MTM3OGFkaXF6a2N4.

  9. 15 March 2014 Annual return made up to 15 February 2014 no member list [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJDCQ. Transaction: MzA5NjMyMDg3MWFkaXF6a2N4.

  10. 15 March 2014 Director's details changed for Miss Anna Victoria Large on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X33QJDCI. Transaction: MzA5NjMyMDg1OWFkaXF6a2N4.

  11. 21 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JGDZ4Z. Transaction: MzA4NzMyNzI2MWFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 15 February 2013 no member list [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X245B28Q. Transaction: MzA3NDUwNzIyNmFkaXF6a2N4.

  13. 6 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L4D821. Transaction: MzA2NzA2NDYzM2FkaXF6a2N4.

  14. 13 March 2012 Director's details changed for Miss Anna Victoria Large on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14NCF5F. Transaction: MzA1NDA2MDU2OGFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 15 February 2012 no member list [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13PU96G. Transaction: MzA1MzQyMzQ1OWFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 15 February 2011 no member list [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XY3KBS6R. Transaction: MzAzMzMyODIyMWFkaXF6a2N4.

  17. 5 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XY3P7S6S. Transaction: MzAzMzMyODQxMGFkaXF6a2N4.

  18. 21 February 2011 Termination of appointment of Roy Parish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT9VIRSV. Transaction: MzAzMjU4NDY0NmFkaXF6a2N4.

  19. 21 February 2011 Termination of appointment of Philip Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT9T7RSI. Transaction: MzAzMjU4NDYyNmFkaXF6a2N4.

  20. 21 February 2011 Termination of appointment of Mairead Fanning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT9UGRSS. Transaction: MzAzMjU4NDYzM2FkaXF6a2N4.

  21. 21 February 2011 Appointment of Miss Anna Victoria Large as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT9T1RSC. Transaction: MzAzMjU4NDUxM2FkaXF6a2N4.

  22. 17 February 2011 Termination of appointment of Philip Barnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSSBJRQS. Transaction: MzAzMjQ0MDU0OGFkaXF6a2N4.

  23. 15 February 2011 Appointment of Mr Tak Wai Chow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJOJRNS. Transaction: MzAzMjIwNjg2OGFkaXF6a2N4.

  24. 14 February 2011 Appointment of Miss Phey Chiun Jeannie Choo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRJP2RNC. Transaction: MzAzMjIwNjg5NGFkaXF6a2N4.

  25. 14 February 2011 Appointment of Miss Phey Chiun Jeannie Choo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJOTRN2. Transaction: MzAzMjIwNjg4NmFkaXF6a2N4.

  26. 5 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: RTF7PLVB. Transaction: MzAyMDg3MDIxN2FkaXF6a2N4.

  27. 5 August 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RTF7YLVK. Transaction: MzAyMDg3MDE4MGFkaXF6a2N4.

  28. 5 August 2010 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RTF7ZLVL. Transaction: MzAyMDg3MDEwMWFkaXF6a2N4.

  29. 5 August 2010 Annual return made up to 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: RTF86LVT. Transaction: MzAyMDg3MDA0NWFkaXF6a2N4.

  30. 5 August 2010 Annual return made up to 15 February 2009 [View PDF]

    Action Date: 15 February 2009. Category: Annual return. Type: AR01. Barcode: AWZZAM33. Transaction: MzAyMDg3MDAyMWFkaXF6a2N4.

  31. 5 August 2010 Annual return made up to 15 February 2008 [View PDF]

    Action Date: 15 February 2008. Category: Annual return. Type: AR01. Barcode: AWZZBM34. Transaction: MzAyMDg2OTk1MGFkaXF6a2N4.

  32. 29 July 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RTF87LVU. Transaction: MzAyMDAyMjg0NmFkaXF6a2N4.

  33. 21 July 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNzA2Mjc4OWFkaXF6a2N4.

  34. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ2NzA0NmFkaXF6a2N4.

  35. 22 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5OTA3MGFkaXF6a2N4.

  36. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxMDkwNGFkaXF6a2N4.

  37. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwODMwN2FkaXF6a2N4.

  38. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwNTU3NGFkaXF6a2N4.

  39. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0NjkxMmFkaXF6a2N4.

  40. 24 May 2007 Registered office changed on 24/05/07 from: challenge house, suite 129, 616 mitcham road, croydon, surrey CR0 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU0MjgyNGFkaXF6a2N4.

  41. 2 March 2007 Annual return made up to 15/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkwMjAwNmFkaXF6a2N4.

  42. 2 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjkwMjAwNGFkaXF6a2N4.

  43. 2 March 2007 Registered office changed on 02/03/07 from: 17 clifton road, south norwood, london SE25 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkwMjAwNWFkaXF6a2N4.

  44. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk2MTQxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.