1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08530109
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JH
Premiere House Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
Credit Risk Overview
Want to learn more about 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Laura Di Rauso (920231026) Appointed |
| 29/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Olivier Mastin (932373296) Appointed |
Credit Risk Overview
Want to learn more about 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2015 - Present (9 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
|
21/11/2018 - Present (6years) Born in Nov 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Laura Di Rauso (920231026) Appointed |
| 29/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Olivier Mastin (932373296) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | Johnathan Swan (926105239) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Johnathan Swan (926105239) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 19/12/2018 | New Board Member Felicity Lee Taylor (925354096) Appointed |
| 05/12/2018 | Marion Sophie Charlotte Rudloff (924435425) has left the board |
| 05/12/2018 | Pablo Adrian Ruibal (924440570) has left the board |
| 23/11/2018 | New Board Member Thalassa Ali Scholl (925273550) Appointed |
| 16/08/2018 | Maria Olsson (920111196) has left the board |
| 07/08/2018 | Arti Agrawal (920491639) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Pablo Adrian Ruibal (924440570) Appointed |
| 21/03/2018 | New Board Member Marion Sophie Charlotte Rudloff (924435425) Appointed |
| 21/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 27/04/2017 | Olga Baeva (920597967) has left the board |
| 04/04/2017 | New Accounts filed |
| 25/10/2016 | MICHAEL LAURIE MAGAR LIMITED (921586472) has left the board |
| 25/10/2016 | New Company Secretary MICHAEL LAURIE MAGAR LIMITED (913919375) Appointed |
| 11/10/2016 | MAINSTAY (SECRETARIES) LIMITED (908830586) has left the board |
| 11/10/2016 | New Company Secretary MICHAEL LAURIE MAGAR LIMITED (921586472) Appointed |
| 11/10/2016 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 14/06/2016 | New Board Member Arti Agrawal (920491639) Appointed |
| 14/03/2016 | New Board Member Olga Baeva (920597967) Appointed |
| 13/01/2016 | Eleanor May Watson (920111251) has left the board |
| 10/11/2015 | Nicola Ould (916688417) has left the board |
| 08/10/2015 | New Board Member Nicola Ould (916688417) Appointed |
| 07/10/2015 | MAINSTAY (SECRETARIES) LIMITED (920111287) has left the board |
| 07/10/2015 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 23/09/2015 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (920111287) Appointed |
| 23/09/2015 | New Board Member Maria Olsson (920111196) Appointed |
| 23/09/2015 | New Board Member Eleanor May Watson (920111251) Appointed |
| 23/09/2015 | New Board Member Antony Fox (920111202) Appointed |
| 10/09/2015 | Change in Reg. Office |
| 09/09/2015 | Diana Griffin (917827057) has left the board |
| 09/09/2015 | Steven Wright (917827056) has left the board |
| 09/09/2015 | Christopher Arthur Rushton (904436958) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
