49 Woodlawn Road Limited

Company Registration Number: 05887122

Company registered in England and Wales

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49 Woodlawn Road Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in London.

Registered Address

49 WOODLAWN ROAD
FULHAM
LONDON
SW6 6PS

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

All companies at SW6 6PS

Registration Data

Company Number

05887122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,334£8,945£7,975£7,835£5,895£3,917
of which Cash £8,334£8,945£7,975£7,835£5,895£3,917
Total Assets £8,334£8,945£7,975£7,835£5,895£3,917
Current Liabilities £220£221£180£180£180£180
Net Current Assets £8,114£8,724£7,795£7,655£5,715£3,737
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BIRD, Jason Harvey

    Secretary

    Appointed on 26 July 2006

     

    Nationality: English

    Occupation: Accountant

    49a Woodlawn Road
    London
    SW6 6PS

  • BIRD, Jason Harvey

    Director

    Appointed on 26 July 2006

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1971

    49a Woodlawn Road
    London
    SW6 6PS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • MUNRO, Antony Scott

    Director

    Appointed on 26 July 2006

    Resigned on 29 July 2015

    Nationality: Australian

    Occupation: Accountant

    Month of birth: April 1972

    70a
    Essex Road
    Surrey Hills
    Vic 3127
    Australia

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LXZL. Transaction: MzE1NTA4NjA2NWFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MHDQQ. Transaction: MzE0NzEyMjU4MWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y6XC. Transaction: MzEyOTI0NjA2MWFkaXF6a2N4.

  4. 19 August 2015 Termination of appointment of Antony Scott Munro as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4E4Y4YY. Transaction: MzEyOTI0NTQ3MmFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B3RSW. Transaction: MzEyMTE1OTI5NmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20G28. Transaction: MzEwNTM4NTYwNWFkaXF6a2N4.

  7. 6 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33376WZ. Transaction: MzA5NTc4MjkwNmFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IU68. Transaction: MzA4MjgzMTczMmFkaXF6a2N4.

  9. 12 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265SA55. Transaction: MzA3NjE1NzY2NWFkaXF6a2N4.

  10. 25 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQX8Q. Transaction: MzA2Mjk2NjM0MmFkaXF6a2N4.

  11. 10 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KX4GI. Transaction: MzA1NTU3Nzg5NmFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XJ3SOWTO. Transaction: MzA0MjM1Njk4NmFkaXF6a2N4.

  13. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFSENTMK. Transaction: MzAzNjEyNTM4OWFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X0GWUMSH. Transaction: MzAyMTg1NDE2NmFkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Antony Scott Munro on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X0GWTMSG. Transaction: MzAyMTg1MzkyOWFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Jason Harvey Bird on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X0GWSMSF. Transaction: MzAyMTg1MzkyNmFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XIXUGJAF. Transaction: MzAxMzcyNzQwNGFkaXF6a2N4.

  18. 24 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OEECNH. Transaction: MjAzOTc2NTU3M2FkaXF6a2N4.

  19. 27 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X8YT89DQ. Transaction: MjAzMTUxNjIxMmFkaXF6a2N4.

  20. 26 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXBQ2H0. Transaction: MjAxMTc2MTY5N2FkaXF6a2N4.

  21. 26 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMXBO2HY. Transaction: MjAxMTc1NDc5OGFkaXF6a2N4.

  22. 26 August 2008 Director's change of particulars / antony munro / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMXBP2HZ. Transaction: MjAxMTc1NDgwOGFkaXF6a2N4.

  23. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYV87ZHL. Transaction: MjAwNDc4OTE4MGFkaXF6a2N4.

  24. 24 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY0MDM3NGFkaXF6a2N4.

  25. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkwNDg1M2FkaXF6a2N4.

  26. 17 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwMjM0NGFkaXF6a2N4.

  27. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2NzE3MWFkaXF6a2N4.

  28. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQxNTQ3N2FkaXF6a2N4.

  29. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY3Mzg1MmFkaXF6a2N4.

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