15 Woodstock Grove Limited

Company Registration Number: 06846073

Company registered in England and Wales

Approximate Location Map
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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.
15 Woodstock Grove Limited is a Private Company Limited by Shares first registered on 13 March 2009. Its current registered address is in London.

Registered Address

THE OFFICERS
15 WOODSTOCK GROVE
LONDON
W12 8LE

There are 414 companies currently registered at this postcode, including this one.

All companies at W12 8LE

Registration Data

Company Number

06846073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KING, Clare Sandra Faas

    Secretary

    Appointed on 25 October 2014

     

    THE OFFICERS
    15
    Woodstock Grove
    London
    W12 8LE

  • DUFFY, Edward James

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1956

    THE OFFICERS
    15
    Woodstock Grove
    London
    W12 8LE
    England

  • KING, Clare Sandra Faas

    Director

    Appointed on 25 October 2014

     

    Nationality: British

    Occupation: Store Manager

    Month of birth: March 1977

    15
    Woodstock Grove
    Basement Flat
    London
    W12 8LE
    England

  • WOJCIK, Daniel Aleksander

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1980

    51b
    Gratton Road
    London
    W14 0JX
    England

  • STEPHENSON, Patricia

    Secretary

    Appointed on 18 March 2009

    Resigned on 25 October 2014

    THE OFFICERS
    15
    Woodstock Grove
    London
    W12 8LE
    England

  • RICHARD FREEMAN & CO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 2009

    Resigned on 18 March 2009

    13
    Radnor Walk
    Chelsea
    London
    SW3 4BP

  • MAZZIER, Stephen Michael

    Director

    Appointed on 13 March 2009

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1955

    22 Dryburgh Road
    London
    SW15 1BL

  • MCGREGOR, Brian

    Director

    Appointed on 18 March 2009

    Resigned on 14 June 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    THE OFFICERS
    15
    Woodstock Grove
    London
    W12 8LE
    England

  • STEPHENSON, Patricia

    Director

    Appointed on 18 March 2009

    Resigned on 25 October 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1941

    THE OFFICERS
    15
    Woodstock Grove
    London
    W12 8LE
    England

  • RICHARD FREEMAN & CO NOMINEES LIMITED

    Corporate Director

    Appointed on 13 March 2009

    Resigned on 18 March 2009

    13
    Radnor Walk
    Chelsea
    London
    SW3 4BP

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

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Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWPH4A. Transaction: MzE2MzMyNjk0MGFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52PL5QP. Transaction: MzE0NDAxNzkwNmFkaXF6a2N4.

  3. 29 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L62WJ5. Transaction: MzEzNjI3MzcxN2FkaXF6a2N4.

  4. 1 July 2015 Appointment of Mr Daniel Aleksander Wojcik as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQPZ8G. Transaction: MzEyNjI1NzcwNmFkaXF6a2N4.

  5. 14 June 2015 Termination of appointment of Brian Mcgregor as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: TM01. Barcode: X49IC1XK. Transaction: MzEyNTA5NzgzM2FkaXF6a2N4.

  6. 15 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X437HRZ6. Transaction: MzExOTE5NDAwNmFkaXF6a2N4.

  7. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LURMB7. Transaction: MzExMjYxMjIzM2FkaXF6a2N4.

  8. 26 October 2014 Appointment of Mrs Clare Sandra Faas King as a secretary on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP03. Barcode: X3JBI62J. Transaction: MzExMDEzODk4OGFkaXF6a2N4.

  9. 26 October 2014 Appointment of Mrs Clare Sandra Faas King as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X3JBI637. Transaction: MzExMDEzODkzNWFkaXF6a2N4.

  10. 26 October 2014 Termination of appointment of Clare Sandra Faas King as a secretary on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM02. Barcode: X3JBI5KY. Transaction: MzExMDEzODU5NWFkaXF6a2N4.

  11. 26 October 2014 Termination of appointment of Patricia Stephenson as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: X3JBI5IA. Transaction: MzExMDEzODUyMmFkaXF6a2N4.

  12. 26 October 2014 Secretary's details changed for Patricia Stephenson on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH03. Barcode: X3JBI2T4. Transaction: MzExMDEzODAyN2FkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33VM2X6. Transaction: MzA5NjM2ODQxNWFkaXF6a2N4.

  14. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MK06PC. Transaction: MzA5MDE1Nzk3MmFkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHHM9. Transaction: MzA3NDYzMTg0OWFkaXF6a2N4.

  16. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21YTK. Transaction: MzA2ODc0MzM2MGFkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1507SBH. Transaction: MzA1NDMyMDY0NWFkaXF6a2N4.

  18. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJBNGZTM. Transaction: MzA0ODQzMDE5NWFkaXF6a2N4.

  19. 13 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0LPVSE8. Transaction: MzAzMzcyNjI5M2FkaXF6a2N4.

  20. 14 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY4AXP3Y. Transaction: MzAyNjk0Mjg3NWFkaXF6a2N4.

  21. 12 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XF2OVJ0G. Transaction: MzAxMzI0NzA3OGFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Patricia Stephenson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCQNEIXF. Transaction: MzAxMjg4NjM1N2FkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Brian Mcgregor on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCQNDIXE. Transaction: MzAxMjg4NjM1NmFkaXF6a2N4.

  24. 6 April 2010 Secretary's details changed for Patricia Stephenson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XCQNBIXC. Transaction: MzAxMjg4NjM1M2FkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Edward James Duffy on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCQNCIXD. Transaction: MzAxMjg4NjM1NGFkaXF6a2N4.

  26. 22 March 2010 Registered office address changed from 13 Radnor Walk Chelsea London SW3 4BP on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X6016IIA. Transaction: MzAxMTk1NDg0NGFkaXF6a2N4.

  27. 31 March 2009 Director appointed brian mcgregor [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZCI8I5. Transaction: MjAyOTU1MDMxN2FkaXF6a2N4.

  28. 31 March 2009 Director appointed edward james duffy [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZCH8I4. Transaction: MjAyOTU1MDIyOWFkaXF6a2N4.

  29. 31 March 2009 Director and secretary appointed patricia stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZCG8I3. Transaction: MjAyOTU0OTk4NGFkaXF6a2N4.

  30. 31 March 2009 Appointment terminated director richard freeman & co nominees LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ACZCF8I2. Transaction: MjAyOTU0OTQyNmFkaXF6a2N4.

  31. 23 March 2009 Appointment terminated secretary richard freeman & co secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AGX448AD. Transaction: MjAyODc3MzQ1MmFkaXF6a2N4.

  32. 23 March 2009 Appointment terminated director stephen mazzier [View PDF]

    Category: Officers. Type: 288b. Barcode: AGX3W8A4. Transaction: MjAyODc3MzQyNmFkaXF6a2N4.

  33. 13 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: RYDFL83D. Transaction: MjAyODEwMTM1MWFkaXF6a2N4.

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