1 Woodger Road W12 Management Company Limited

Company Registration Number: 08530109

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.
1 Woodger Road W12 Management Company Limited is a Private Company Limited by Guarantee first registered on 15 May 2013. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

PREMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 1JH

There are 206 companies currently registered at this postcode, including this one.

All companies at WD6 1JH

Registration Data

Company Number

08530109

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MICHAEL LAURIE MAGAR LIMITED

    Corporate Secretary

    Appointed on 1 October 2016

     

    Premiere House
    Elstree Way
    Borehamwood
    WD6 1JH
    United Kingdom

  • AGRAWAL, Arti, Dr

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1977

    Premiere House
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    United Kingdom

  • BAEVA, Olga

    Director

    Appointed on 29 February 2016

     

    Nationality: Russian

    Occupation: Director

    Month of birth: June 1980

    Premiere House
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    United Kingdom

  • FOX, Antony

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Premiere House
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    United Kingdom

  • OLSSON, Maria

    Director

    Appointed on 7 September 2015

     

    Nationality: Swedish

    Occupation: Uk

    Month of birth: May 1978

    Premiere House
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    United Kingdom

  • MAINSTAY (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 7 September 2015

    Resigned on 1 October 2016

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX
    United Kingdom

  • PITSEC LTD

    Corporate Secretary

    Appointed on 15 May 2013

    Resigned on 7 September 2015

    47
    Castle Street
    Reading
    RG1 7SR
    United Kingdom

  • GRIFFIN, Diana

    Director

    Appointed on 15 May 2013

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    47
    Castle Street
    Reading
    RG1 7SR
    United Kingdom

  • OULD, Nicola

    Director

    Appointed on 7 September 2015

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    Whittington Hall
    Whittington Road
    Worcester
    WR5 2ZX
    England

  • RUSHTON, Christopher Arthur

    Director

    Appointed on 15 May 2013

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    47
    Castle Street
    Reading
    RG1 7SR
    United Kingdom

  • WATSON, Eleanor May

    Director

    Appointed on 7 September 2015

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    Whittington Hall
    Whittington Road
    Worcester
    WR5 2ZX
    England

  • WRIGHT, Steven

    Director

    Appointed on 15 May 2013

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    47
    Castle Street
    Reading
    RG1 7SR
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 October 2016 Appointment of Michael Laurie Magar Limited as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP04. Barcode: X5H4CYDU. Transaction: MzE1OTIxOTQ2N2FkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4CXBS. Transaction: MzE1OTIxOTI0NGFkaXF6a2N4.

  3. 7 October 2016 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5H4CWRN. Transaction: MzE1OTIxOTEwN2FkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5A20XOR. Transaction: MzE1MTY5ODcwOWFkaXF6a2N4.

  5. 10 June 2016 Appointment of Dr Arti Agrawal as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: A58CPI49. Transaction: MzE1MDIyNjk2MmFkaXF6a2N4.

  6. 10 March 2016 Appointment of Olga Baeva as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: A520SDTM. Transaction: MzE0MzYwMTU5N2FkaXF6a2N4.

  7. 8 January 2016 Termination of appointment of Eleanor May Watson as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y793QX. Transaction: MzEzOTMwMTA3MmFkaXF6a2N4.

  8. 6 November 2015 Termination of appointment of Nicola Ould as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JKR8W0. Transaction: MzEzNDY3NTk2NmFkaXF6a2N4.

  9. 6 October 2015 Appointment of Nicola Ould as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A4GQBTSH. Transaction: MzEzMjMyNDYyN2FkaXF6a2N4.

  10. 21 September 2015 Appointment of Mainstay (Secretaries) Limited as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP04. Barcode: A4FKVULM. Transaction: MzEzMTA4MTM3OWFkaXF6a2N4.

  11. 21 September 2015 Appointment of Eleanor May Watson as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A4FKVULU. Transaction: MzEzMTA4MTM4MWFkaXF6a2N4.

  12. 21 September 2015 Appointment of Antony Fox as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A4FKVUL6. Transaction: MzEzMTA4MTM3N2FkaXF6a2N4.

  13. 21 September 2015 Appointment of Maria Olsson as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: A4FKVUM2. Transaction: MzEzMTA4MTM4M2FkaXF6a2N4.

  14. 8 September 2015 Registered office address changed from 47 Castle Street Reading RG1 7SR to Whittington Hall Whittington Road Worcester WR5 2ZX on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FFQ0TN. Transaction: MzEzMDUzMTEzNmFkaXF6a2N4.

  15. 7 September 2015 Termination of appointment of Steven Wright as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQ0YO. Transaction: MzEzMDUzMTIwN2FkaXF6a2N4.

  16. 7 September 2015 Termination of appointment of Diana Griffin as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQ13L. Transaction: MzEzMDUzMTE5M2FkaXF6a2N4.

  17. 7 September 2015 Termination of appointment of Christopher Arthur Rushton as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQ0W8. Transaction: MzEzMDUzMTIwMGFkaXF6a2N4.

  18. 7 September 2015 Termination of appointment of Pitsec Ltd as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4FFQ0MY. Transaction: MzEzMDUzMTE0NmFkaXF6a2N4.

  19. 15 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A48YJJ3U. Transaction: MzEyNDkwMDc0OGFkaXF6a2N4.

  20. 18 May 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0WOI. Transaction: MzEyMzMyNzgwN2FkaXF6a2N4.

  21. 11 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A403B1QW. Transaction: MzExNjU4MTM0OGFkaXF6a2N4.

  22. 16 May 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZN6A. Transaction: MzEwMDE3NTI5OGFkaXF6a2N4.

  23. 4 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTEzOTcwM2FkaXF6a2N4.

  24. 15 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28DYH3S. Transaction: MzA3Nzk4MTExMmFkaXF6a2N4.

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