31 Wood Vale Management Limited

Company Name	31 Wood Vale Management Limited
Directors	Alex Abelman and Vivia Pinnock
Company Status	Active
Company Number	01744899
Category	Private Limited Company
Incorporation Date	9 August 1983(40 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	Mr Alex Abelman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American,British
Status	Current
Appointed	19 October 1998(15 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Carpenter
Country of Residence	England
Correspondence Address	Flat 2 31 Wood Vale London SE23 3DS

Director Name	Mrs Vivia Pinnock
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4, 31 Wood Vale London SE23 3DS

Secretary Name	KDG Legal Services Ltd (Corporation)
Status	Current
Appointed	15 August 2019(36 years after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Kdg House 85 Stafford Road Wallington SM6 9AP

Director Name	Mr Jonathon Frost
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 10 months after company formation)
Appointment Duration	1 day (resigned 01 July 1992)
Role	Accountant
Correspondence Address	31 Wood Vale London SE23 3DS

Director Name	Mr John Peter Riches
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 30 November 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 31 Wood Vale London SE23 3DS

Secretary Name	Mr John Peter Riches
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 31 Wood Vale London SE23 3DS

Director Name	Jacqueline Anne Cecilia Gajewska
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 1998)
Role	RGN
Correspondence Address	Flat 4 31 Wood Vale Forest Hill London SE23 3DS

Contact

Telephone	020 76068080
Telephone region	London

Location

Registered Address	Kdg House 85 Stafford Road Wallington SM6 9AP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alex Abelman 25.00% Ordinary
1 at £1	Miss M. O'donoghue 25.00% Ordinary
1 at £1	Miss V. Pinnock 25.00% Ordinary
1 at £1	Mr J.p. Riches 25.00% Ordinary

Financials

Year	2014
Turnover	£6,030
Net Worth	£4
Cash	£911

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 24 June 2019 (2 pages)
10 February 2020	Register inspection address has been changed to Kdg House 85 Stafford Road Wallington SM6 9AP (1 page)
7 February 2020	Appointment of Kdg Legal Services Ltd as a secretary on 15 August 2019 (2 pages)
7 February 2020	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG England to Kdg House 85 Stafford Road Wallington SM6 9AP on 7 February 2020 (1 page)
8 August 2019	Previous accounting period extended from 31 March 2019 to 24 June 2019 (1 page)
1 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 February 2019	Amended micro company accounts made up to 31 March 2018 (8 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 October 2018	Amended micro company accounts made up to 31 March 2017 (1 page)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017	Registered office address changed from 18 Stoneleigh Broadway Epsom Surrey KT17 2HU England to 308 High Street Croydon Surrey CR0 1NG on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 18 Stoneleigh Broadway Epsom Surrey KT17 2HU England to 308 High Street Croydon Surrey CR0 1NG on 28 September 2017 (1 page)
20 September 2017	Change of details for Mr Alex Abelman as a person with significant control on 19 September 2017 (2 pages)
20 September 2017	Change of details for Mr Alex Abelman as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Alex Abelman on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Alex Abelman on 19 September 2017 (2 pages)
15 August 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
15 August 2017	Notification of Alex Abelman as a person with significant control on 1 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
15 August 2017	Notification of Alex Abelman as a person with significant control on 1 June 2017 (2 pages)
8 March 2017	Appointment of Mrs Vivia Pinnock as a director on 1 November 2016 (2 pages)
8 March 2017	Appointment of Mrs Vivia Pinnock as a director on 1 November 2016 (2 pages)
23 February 2017	Micro company accounts made up to 31 March 2016 (3 pages)
23 February 2017	Micro company accounts made up to 31 March 2016 (3 pages)
8 February 2017	Director's details changed for Alex Abelman on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from Flat 1 31 Wood Vale London SE23 3DS to 18 Stoneleigh Broadway Epsom Surrey KT17 2HU on 8 February 2017 (1 page)
8 February 2017	Director's details changed for Alex Abelman on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from Flat 1 31 Wood Vale London SE23 3DS to 18 Stoneleigh Broadway Epsom Surrey KT17 2HU on 8 February 2017 (1 page)
23 January 2017	Termination of appointment of John Peter Riches as a secretary on 30 November 2016 (1 page)
23 January 2017	Termination of appointment of John Peter Riches as a director on 30 November 2016 (1 page)
23 January 2017	Termination of appointment of John Peter Riches as a director on 30 November 2016 (1 page)
23 January 2017	Termination of appointment of John Peter Riches as a secretary on 30 November 2016 (1 page)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (5 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (5 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (5 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 4 (5 pages)
8 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 4 (5 pages)
8 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 4 (5 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 June 2010	Director's details changed for Mr John Peter Riches on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Alex Abelman on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Alex Abelman on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr John Peter Riches on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Alex Abelman on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr John Peter Riches on 1 June 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 June 2009	Return made up to 01/06/09; full list of members (4 pages)
29 June 2009	Return made up to 01/06/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 June 2008	Return made up to 01/06/08; full list of members (4 pages)
13 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 June 2005	Return made up to 01/06/05; full list of members (3 pages)
22 June 2005	Return made up to 01/06/05; full list of members (3 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
30 June 2004	Return made up to 01/06/04; full list of members (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 June 2003	Return made up to 01/06/03; full list of members (8 pages)
19 June 2003	Return made up to 01/06/03; full list of members (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
20 June 2002	Return made up to 01/06/02; full list of members (8 pages)
20 June 2002	Return made up to 01/06/02; full list of members (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 June 2001	Return made up to 01/06/01; full list of members (7 pages)
7 June 2001	Return made up to 01/06/01; full list of members (7 pages)
8 February 2001	Full accounts made up to 31 March 2000 (7 pages)
8 February 2001	Full accounts made up to 31 March 2000 (7 pages)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
10 June 1999	Return made up to 01/06/99; full list of members (6 pages)
10 June 1999	Return made up to 01/06/99; full list of members (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 July 1998	Return made up to 01/06/98; no change of members (4 pages)
22 July 1998	Return made up to 01/06/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
20 June 1997	Return made up to 01/06/97; no change of members (4 pages)
20 June 1997	Return made up to 01/06/97; no change of members (4 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
8 April 1997	Full accounts made up to 31 March 1996 (6 pages)
8 April 1997	Full accounts made up to 31 March 1996 (6 pages)
12 August 1996	Return made up to 01/06/96; full list of members (6 pages)
12 August 1996	Return made up to 01/06/96; full list of members (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (6 pages)
6 June 1995	Return made up to 01/06/95; no change of members (4 pages)
6 June 1995	Return made up to 01/06/95; no change of members (4 pages)
9 August 1983	Incorporation (12 pages)
9 August 1983	Incorporation (12 pages)

31 Wood Vale Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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