15 Woodfield Avenue Streatham Management Company Limited

Company Name	15 Woodfield Avenue Streatham Management Company Limited
Directors	Justin Marcus Lucas Sacha Armstrong and David John Bridge-Collyns
Company Status	Active
Company Number	01653582
Category	Private Limited Company
Incorporation Date	23 July 1982(41 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Justin Marcus Lucas Sacha Armstrong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(25 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Cleveland Road Chiswick London W4 5HP

Secretary Name	Renaud Gasc
Nationality	British
Status	Current
Appointed	28 July 2010(28 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr David John Bridge-Collyns
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(31 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Graham Reid More
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 1999)
Role	Solicitor
Correspondence Address	Flat 6 15 Woodfield Avenue London SW16 1LL

Director Name	Ms Janet Ann Rothschild
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 1999)
Role	Teacher
Correspondence Address	Flat 2 15 Woodfield Avenue London SW16 1LL

Director Name	Alexander John Taylor
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	15 Woodfield Avenue (Flat 5) London SW16 1LL

Secretary Name	Alexander John Taylor
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	15 Woodfield Avenue (Flat 5) London SW16 1LL

Director Name	Dr Robert Leslie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(17 years after company formation)
Appointment Duration	9 months, 1 week (resigned 23 May 2000)
Role	Systems Analyst
Correspondence Address	Flat 1 15 Woodfield Avenue London SW16 1LL

Director Name	Paul Livingston Eccles
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(17 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 October 2007)
Role	Computer Analyst
Correspondence Address	Flat 3 15 Woodfield Avenue London SW16 1LL

Director Name	Matthew Toby Miles Hamilton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(17 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2007)
Role	Sales
Correspondence Address	Flat 1 15 Woodfield Avenue London SW16 1LL

Director Name	Mr Anthony George Butler
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(24 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 12 St Martins Lane Beckenham Kent BR3 3XS

Director Name	Ann-Kathrin Kruse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2007(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2009)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	193 Lavender Hill London Greater London SW11 5TB

Secretary Name	Mr Anthony George Butler
Nationality	British
Status	Resigned
Appointed	20 February 2007(24 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 12 St Martins Lane Beckenham Kent BR3 3XS

Director Name	Matthew Bolton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(25 years after company formation)
Appointment Duration	5 years, 6 months (resigned 25 January 2013)
Role	Structural Engineer
Correspondence Address	Flat 1 15 Woodfield Avenue Streatham London SW16 1LL

Director Name	Mr Paul Gaurd
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 15 Woodfield Avenue London SW16 1LL

Director Name	Jennifer Craig
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(31 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Melcombe Place Marylebone London NW1 6JJ

Director Name	Mr Thomas Hickey
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(31 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Melcombe Place Marylebone London NW1 6JJ

Location

Registered Address	C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	David John Bridge-collyns 16.67% Ordinary
1 at £1	Jason Adu-gyamfi 16.67% Ordinary
1 at £1	Justin Marcus Lucas Sacha Armstrong 16.67% Ordinary
1 at £1	Paul Eccles 16.67% Ordinary
1 at £1	Renaud Gasc 16.67% Ordinary
1 at £1	Thomas Hickey & Jennifer Craig 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£7,766
Current Liabilities	£7,760

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (9 months, 3 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

27 November 2020	Compulsory strike-off action has been discontinued (1 page)
26 November 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
1 November 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
21 September 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
27 March 2018	Compulsory strike-off action has been discontinued (1 page)
26 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
8 September 2017	Notification of a person with significant control statement (2 pages)
8 September 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
8 September 2017	Notification of a person with significant control statement (2 pages)
8 September 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-11-15 GBP 6 (6 pages)
15 November 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-11-15 GBP 6 (6 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
4 April 2016	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 6 (6 pages)
4 April 2016	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 6 (6 pages)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Termination of appointment of Jennifer Craig as a director on 10 July 2015 (1 page)
21 July 2015	Termination of appointment of Thomas Hickey as a director on 10 July 2015 (1 page)
21 July 2015	Termination of appointment of Thomas Hickey as a director on 10 July 2015 (1 page)
21 July 2015	Termination of appointment of Jennifer Craig as a director on 10 July 2015 (1 page)
27 February 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 February 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 September 2014	Appointment of Jennifer Craig as a director on 26 March 2014 (2 pages)
25 September 2014	Termination of appointment of Paul Gaurd as a director on 26 March 2014 (1 page)
25 September 2014	Appointment of Mr Thomas Hickey as a director on 26 March 2014 (2 pages)
25 September 2014	Appointment of Jennifer Craig as a director on 26 March 2014 (2 pages)
25 September 2014	Termination of appointment of Paul Gaurd as a director on 26 March 2014 (1 page)
25 September 2014	Appointment of Mr Thomas Hickey as a director on 26 March 2014 (2 pages)
25 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 6 (6 pages)
25 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 6 (6 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
31 October 2013	Appointment of David Bridge-Collyns as a director (2 pages)
31 October 2013	Appointment of David Bridge-Collyns as a director (2 pages)
8 August 2013	Secretary's details changed for Renaud Gasc on 2 April 2012 (1 page)
8 August 2013	Secretary's details changed for Renaud Gasc on 2 April 2012 (1 page)
8 August 2013	Director's details changed for Justin Marcus Lucas Sacha Armstrong on 8 August 2013 (2 pages)
8 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 6 (5 pages)
8 August 2013	Director's details changed for Justin Marcus Lucas Sacha Armstrong on 8 August 2013 (2 pages)
8 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 6 (5 pages)
8 August 2013	Secretary's details changed for Renaud Gasc on 2 April 2012 (1 page)
25 February 2013	Termination of appointment of Matthew Bolton as a director (1 page)
25 February 2013	Appointment of Mr Paul Gaurd as a director (2 pages)
25 February 2013	Appointment of Mr Paul Gaurd as a director (2 pages)
25 February 2013	Termination of appointment of Matthew Bolton as a director (1 page)
29 January 2013	Registered office address changed from 136 Baker Street London W1U 6DU on 29 January 2013 (2 pages)
29 January 2013	Registered office address changed from 136 Baker Street London W1U 6DU on 29 January 2013 (2 pages)
29 January 2013	Annual return made up to 26 June 2012 with a full list of shareholders (14 pages)
29 January 2013	Annual return made up to 26 June 2012 with a full list of shareholders (14 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
16 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (14 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
18 August 2010	Annual return made up to 26 June 2010 (14 pages)
18 August 2010	Annual return made up to 26 June 2010 (14 pages)
5 August 2010	Appointment of Renaud Gasc as a secretary (3 pages)
5 August 2010	Appointment of Renaud Gasc as a secretary (3 pages)
3 June 2010	Termination of appointment of Anthony Butler as a secretary (2 pages)
3 June 2010	Termination of appointment of Anthony Butler as a secretary (2 pages)
19 March 2010	Termination of appointment of Anthony Butler as a director (2 pages)
19 March 2010	Termination of appointment of Anthony Butler as a director (2 pages)
17 February 2010	Termination of appointment of Ann-Kathrin Kruse as a director (2 pages)
17 February 2010	Termination of appointment of Ann-Kathrin Kruse as a director (2 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 August 2009	Return made up to 26/06/09; no change of members (10 pages)
27 August 2009	Director and secretary's change of particulars / anthony butler / 17/08/2009 (1 page)
27 August 2009	Return made up to 26/06/09; no change of members (10 pages)
27 August 2009	Director and secretary's change of particulars / anthony butler / 17/08/2009 (1 page)
22 July 2008	Return made up to 26/06/08; full list of members (5 pages)
22 July 2008	Return made up to 26/06/08; full list of members (5 pages)
30 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
30 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
27 October 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
28 July 2007	Return made up to 26/06/07; no change of members (8 pages)
28 July 2007	Return made up to 26/06/07; no change of members (8 pages)
27 March 2007	Registered office changed on 27/03/07 from: flat 3 15 woodfield avenue streatham london SW16 1LL (1 page)
27 March 2007	Registered office changed on 27/03/07 from: flat 3 15 woodfield avenue streatham london SW16 1LL (1 page)
19 March 2007	New secretary appointed;new director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New secretary appointed;new director appointed (2 pages)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	Secretary resigned;director resigned (1 page)
19 September 2006	Return made up to 26/06/06; full list of members (8 pages)
19 September 2006	Return made up to 26/06/06; full list of members (8 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
4 July 2005	Return made up to 26/06/05; full list of members (8 pages)
4 July 2005	Return made up to 26/06/05; full list of members (8 pages)
4 July 2005	Amended accounts made up to 31 March 2004 (10 pages)
4 July 2005	Amended accounts made up to 31 March 2004 (10 pages)
3 May 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
3 May 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
17 August 2004	Return made up to 26/06/04; full list of members (8 pages)
17 August 2004	Return made up to 26/06/04; full list of members (8 pages)
25 July 2003	Return made up to 26/06/03; full list of members (8 pages)
25 July 2003	Return made up to 26/06/03; full list of members (8 pages)
6 July 2003	Accounts made up to 31 March 2003 (14 pages)
6 July 2003	Accounts made up to 31 March 2003 (14 pages)
26 June 2003	Accounts made up to 31 March 2002 (11 pages)
26 June 2003	Accounts made up to 31 March 2002 (11 pages)
29 July 2002	Return made up to 26/06/02; full list of members (8 pages)
29 July 2002	Return made up to 26/06/02; full list of members (8 pages)
21 September 2001	Accounts made up to 31 March 2001 (10 pages)
21 September 2001	Accounts made up to 31 March 2001 (10 pages)
13 September 2001	Return made up to 26/06/01; full list of members (8 pages)
13 September 2001	Return made up to 26/06/01; full list of members (8 pages)
13 March 2001	Accounts made up to 31 March 2000 (10 pages)
13 March 2001	Return made up to 26/06/00; full list of members (8 pages)
13 March 2001	Return made up to 26/06/00; full list of members (8 pages)
13 March 2001	Accounts made up to 31 March 2000 (10 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
6 January 2000	Accounts made up to 31 March 1999 (12 pages)
6 January 2000	Accounts made up to 31 March 1999 (12 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
26 July 1999	Return made up to 26/06/99; full list of members (6 pages)
26 July 1999	Return made up to 26/06/99; full list of members (6 pages)
3 February 1999	Accounts made up to 31 March 1998 (11 pages)
3 February 1999	Accounts made up to 31 March 1998 (11 pages)
27 July 1998	Return made up to 26/06/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1998	Return made up to 26/06/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1998	Accounts made up to 31 March 1997 (11 pages)
2 February 1998	Accounts made up to 31 March 1997 (11 pages)
1 February 1997	Accounts made up to 31 March 1996 (11 pages)
1 February 1997	Accounts made up to 31 March 1996 (11 pages)
29 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1996	Accounts made up to 31 March 1995 (12 pages)
5 February 1996	Accounts made up to 31 March 1995 (12 pages)
24 July 1995	Return made up to 26/06/95; no change of members (4 pages)
24 July 1995	Return made up to 26/06/95; no change of members (4 pages)
12 October 1993	Return made up to 26/06/93; full list of members (5 pages)
12 October 1993	Return made up to 26/06/93; full list of members (5 pages)
27 September 1991	Return made up to 26/06/91; change of members (7 pages)
27 September 1991	Return made up to 26/06/91; change of members (7 pages)
7 April 1991	Return made up to 15/06/90; full list of members (7 pages)
7 April 1991	Return made up to 15/06/90; full list of members (7 pages)
7 July 1989	Return made up to 31/12/88; full list of members (4 pages)
7 July 1989	Return made up to 31/12/88; full list of members (4 pages)
5 July 1988	Return made up to 26/06/87; full list of members (4 pages)
5 July 1988	Return made up to 26/06/87; full list of members (4 pages)
23 July 1982	Incorporation (13 pages)
23 July 1982	Incorporation (13 pages)

15 Woodfield Avenue Streatham Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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