29 Woodstock Avenue Ltd

Company Registration Number: 05944064

Company registered in England and Wales

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29 Woodstock Avenue Ltd is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Wateringbury, Kent.

Registered Address

136 BOW ROAD
WATERINGBURY
KENT
ME18 5EB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05944064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£29£29£29£0£193£415
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£29£29£29£0£193£415
Current Liabilities £8,149£7,448£6,761£5,860£4,831£3,804£2,796£2,169£1,360£587
Net Current Assets £-8,149£-7,448£-6,761£-5,860£-4,802£-3,775£-2,767£-2,169£-1,167£-172
Total Net Worth £-8,148£-7,447£-6,760£-5,859£-4,801£-3,774£-2,766£-2,168£-1,166£-171

Previous Names

No previous names

Company Officers

  • FIELDER, Laurie Sidney

    Secretary

    Appointed on 21 September 2015

     

    136 Bow Road
    Wateringbury
    Maidstone
    Kent
    ME18 5EB
    England

  • FIELDER, Laurie Sidney

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    136
    Bow Road
    Wateringbury
    Maidstone
    Kent
    ME18 5EB
    United Kingdom

  • FIELDER, Sylvana Rosanna

    Secretary

    Appointed on 22 September 2006

    Resigned on 22 September 2012

    136
    Bow Road
    Wateringbury
    Maidstone
    Kent
    ME18 5EB
    United Kingdom

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2010

    Resigned on 21 September 2015

    788
    - 790
    Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67YGMUH. Transaction: MzE3NzM4MjU0MGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB35C0. Transaction: MzE1ODE3MDM1OGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53D4XB7. Transaction: MzE0NDcwMjg1NmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCO9XL. Transaction: MzEzNDI5MTg5OGFkaXF6a2N4.

  5. 21 September 2015 Appointment of Mr Laurie Sidney Fielder as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP03. Barcode: X4GDIRJL. Transaction: MzEzMTMzNTYxOGFkaXF6a2N4.

  6. 21 September 2015 Termination of appointment of Centrum Secretaries Limited as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM02. Barcode: X4GDIQXC. Transaction: MzEzMTMzNTQ3OGFkaXF6a2N4.

  7. 21 September 2015 Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to 136 Bow Road Wateringbury Kent ME18 5EB on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDIQEA. Transaction: MzEzMTMzNTMyNWFkaXF6a2N4.

  8. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46Z6LJ6. Transaction: MzEyMjc5MTYzNWFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV328. Transaction: MzEwODY5MzQyNWFkaXF6a2N4.

  10. 17 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35ZF42O. Transaction: MzA5ODQzMjgzMWFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW2S3. Transaction: MzA4NTY3MjcwOGFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28W3VU3. Transaction: MzA3ODQzOTAxMWFkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8MU9. Transaction: MzA2NTIyMDE5NWFkaXF6a2N4.

  14. 3 October 2012 Termination of appointment of Sylvana Fielder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IR7014. Transaction: MzA2NTE5NjI1MmFkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X180ODPK. Transaction: MzA1Njc2NjIxNWFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X9DATZ1M. Transaction: MzA0NjcwMjQxOWFkaXF6a2N4.

  17. 14 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRC5DRNW. Transaction: MzAzMjE5MDUyOGFkaXF6a2N4.

  18. 21 October 2010 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XQ3DCOFI. Transaction: MzAyNTY2MjU0MWFkaXF6a2N4.

  19. 21 October 2010 Appointment of Centrum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQ39OOFQ. Transaction: MzAyNTY2MjMzNWFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XIVANNYS. Transaction: MzAyNDUzNTYxOGFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Laurie Sidney Fielder on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XIVAMNYR. Transaction: MzAyNDUzNTIxMmFkaXF6a2N4.

  22. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABWLEL45. Transaction: MzAxODM0Mjc2N2FkaXF6a2N4.

  23. 9 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XJTTXDYA. Transaction: MzAwMDQ1NDYzMGFkaXF6a2N4.

  24. 7 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjYwMjIzNWFkaXF6a2N4.

  25. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY6TJB9A. Transaction: MjAzNjU5ODM1NmFkaXF6a2N4.

  26. 22 April 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YXI98Y. Transaction: MjAzMTIwMzgyNmFkaXF6a2N4.

  27. 22 April 2009 Secretary's change of particulars / sylvana fielder / 13/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7YY898P. Transaction: MjAzMTIwMzMzOGFkaXF6a2N4.

  28. 22 April 2009 Director's change of particulars / laurie fielder / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7YY998Q. Transaction: MjAzMTIwMzMzOWFkaXF6a2N4.

  29. 14 April 2009 Registered office changed on 14/04/2009 from 29A woodstock avenue london W13 9UQ [View PDF]

    Category: Address. Type: 287. Barcode: A5CKA8VO. Transaction: MjAzMDU0MDEwNWFkaXF6a2N4.

  30. 12 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVV7P275. Transaction: MjAxMDgzODI4NGFkaXF6a2N4.

  31. 14 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODIyMTUxNmFkaXF6a2N4.

  32. 8 November 2006 Ad 22/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDY3MDM4NWFkaXF6a2N4.

  33. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA4MTM1N2FkaXF6a2N4.

  34. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU3NTY1M2FkaXF6a2N4.

  35. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4ODc1MmFkaXF6a2N4.

  36. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5MDkyNmFkaXF6a2N4.

  37. 22 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTkzMTcwMmFkaXF6a2N4.

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