Company NameStudio Way Management Limited
Company StatusActive
Company Number01940098
CategoryPrivate Limited Company
Incorporation Date16 August 1985 (32 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Katie Julia Wilkinson
Date of BirthJuly 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2009(23 years, 5 months after company formation)
Appointment Duration8 years, 10 months
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address74 Bullhead Road
Borehamwood
Herts
WD6 1HT
Director NameMs Marilyn Guzman
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2013(28 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Bray Close
Borehamwood
Hertfordshire
WD6 5NH
Director NameMs Avril Marion Wright
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2013(28 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChesten House 18 New Church Road
West Bergholt
Colchester
Essex
CO6 3JF
Director NameMr Ben Benjamin Kfir
Date of BirthJuly 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(29 years, 3 months after company formation)
Appointment Duration3 years
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address110 Lancaster Road
Barnet
Hertfordshire
EN4 8AL
Director NameMs Eva Miriam Edery
Date of BirthApril 1967 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed17 November 2014(29 years, 3 months after company formation)
Appointment Duration3 years
RoleGlass Designer
Country of ResidenceUnited Kingdom
Correspondence Address110 Lancaster Road
Barnet
Hertfordshire
EN4 8AL
Director NameMr Alastair David Morrison
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 March 1994)
RoleResearch Scientist
Correspondence Address14 Lion Court
Borehamwood
Hertfordshire
WD6 5NJ
Secretary NameMrs Deborah Elizabeth Morrison
NationalityBritish
StatusResigned
Appointed20 April 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 January 1994)
RoleCompany Director
Correspondence Address14 Lion Court
Borehamwood
Hertfordshire
WD6 5NJ
Director NameMrs Deborah Elizabeth Morrison
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1993(7 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 13 January 1994)
RoleCompany Director
Correspondence Address14 Lion Court
Borehamwood
Hertfordshire
WD6 5NJ
Director NameMark James Sylvester
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(8 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 December 1996)
RoleReatil Management
Correspondence Address11 Lion Court
Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Secretary NameSamantha Jane Sylvester
NationalityBritish
StatusResigned
Appointed13 January 1994(8 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 December 1996)
RoleSecretary
Correspondence Address11 Lion Court
Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Director NameIan Mark Ruby
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(8 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 September 2002)
RoleSales Representative
Correspondence Address2 Lion Court
Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Director NameLynne Diane Verheijden
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(11 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 September 1997)
RoleTraining Officer
Correspondence Address28 Lion Court
Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Secretary NameMartin Andrew Le Brun
NationalityBritish
StatusResigned
Appointed18 December 1996(11 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 10 March 2005)
RoleN.H.S.
Correspondence Address27 Lion Court
Studloway
Borehamwood
Hertfordshire
WD6 5NJ
Director NameJames Milton
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1999(13 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 April 2000)
RoleCashier Clerk
Correspondence AddressFarthings
Peterborough Road
Harrow
Middlesex
HA1 3DX
Director NameAvril Wright
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(16 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 05 March 2009)
RoleHR Manager
Correspondence Address36 Lion Court
Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Director NameMartin Andrew Le Brun
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(17 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 March 2009)
RoleN H S
Correspondence Address27 Lion Court
Studloway
Borehamwood
Hertfordshire
WD6 5NJ
Director NameNeelam Kaderbhoy
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(18 years after company formation)
Appointment Duration8 years, 3 months (resigned 05 December 2011)
RoleBeauty Therapist
Country of ResidenceUnited Kingdom
Correspondence Address20 Lion Court Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Director NameMiss Gina Poyiatzis
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(18 years after company formation)
Appointment Duration6 years, 7 months (resigned 19 April 2010)
RoleSales Executive
Correspondence Address264 Mutton Lane
Potters Bar
Hertfordshire
EN6 2AU
Director NameYllania Sirett
Date of BirthMay 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(18 years after company formation)
Appointment Duration1 year (resigned 31 August 2004)
RoleMidwife
Correspondence Address2 Lion Court
Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Director NameDaniel Ewan Roberts
Date of BirthApril 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(19 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2006)
RoleCompany Director
Correspondence Address3 Lion Court
Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Secretary NameDaniel Ewan Roberts
NationalityBritish
StatusResigned
Appointed02 December 2004(19 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 January 2006)
RoleCompany Director
Correspondence Address3 Lion Court
Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Secretary NameNeelam Kaderbhoy
NationalityBritish
StatusResigned
Appointed18 January 2006(20 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 March 2010)
RoleBeauty Therapist
Country of ResidenceUnited Kingdom
Correspondence Address20 Lion Court Studio Way
Borehamwood
Hertfordshire
WD6 5NJ
Secretary NameMiss Gina Poyiatzis
NationalityBritish
StatusResigned
Appointed18 January 2006(20 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 December 2013)
RoleSales Executive
Correspondence Address264 Mutton Lane
Potters Bar
Hertfordshire
EN6 2AU
Director NameMs Marilyn Guzman
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(21 years, 3 months after company formation)
Appointment Duration5 years (resigned 05 December 2011)
RoleRGN
Country of ResidenceUnited Kingdom
Correspondence Address15 Bray Close
Borehamwood
Hertfordshire
WD6 5NH
Director NameGina Poyiatzis
Date of BirthFebruary 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(21 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 15 December 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address264 Mutton Lane
Potters Bar
Hertfordshire
EN6 2AU
Director NameLucy Nicola Tash
Date of BirthFebruary 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(23 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 November 2013)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Flat 83 Montpelier Rise
London
NW11 9DU

Location

Registered Address110 Lancaster Road
Barnet
Hertfordshire
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£3,480
Cash£19,372
Current Liabilities£17,402

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 May 2017 (5 months, 3 weeks ago)
Next Return Due14 June 2020 (2 years, 6 months from now)

Filing History

11 July 2017Notification of a person with significant control statement (2 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 39
(9 pages)
23 July 2015Registered office address changed from 1 Birch Tree Walk Watford WD17 4SH to 110 Lancaster Road Barnet Hertfordshire EN4 8AL on 23 July 2015 (1 page)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 39
(10 pages)
2 June 2015Register(s) moved to registered office address 1 Birch Tree Walk Watford WD17 4SH (1 page)
18 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 39
(10 pages)
9 March 2015Appointment of Mr Benjamin Kfir as a director on 17 November 2014 (2 pages)
9 March 2015Appointment of Ms Eva Miriam Edery as a director on 17 November 2014 (2 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 39
(9 pages)
16 May 2014Director's details changed for Miss Katie Julia Davis on 1 January 2012 (2 pages)
16 May 2014Director's details changed for Miss Katie Julia Davis on 1 January 2012 (2 pages)
31 March 2014Appointment of Ms Avril Marion Wright as a director (2 pages)
31 March 2014Appointment of Ms Marilyn Guzman as a director (2 pages)
31 March 2014Termination of appointment of Gina Poyiatzis as a secretary (1 page)
24 March 2014Termination of appointment of Gina Poyiatzis as a director (1 page)
25 November 2013Termination of appointment of Lucy Tash as a director (1 page)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 June 2013Annual return made up to 20 April 2013 with a full list of shareholders (10 pages)
21 June 2013Termination of appointment of Marilyn Guzman as a director (1 page)
21 June 2013Termination of appointment of Neelam Kaderbhoy as a director (1 page)
18 December 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
14 December 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
11 June 2012Annual return made up to 20 April 2012 with a full list of shareholders (11 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (7 pages)
7 June 2011Annual return made up to 20 April 2011 with a full list of shareholders (11 pages)
4 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
30 July 2010Registered office address changed from 20 Lion Court Studio Way Borehamwood Herts WD6 5NJ on 30 July 2010 (2 pages)
25 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (20 pages)
24 May 2010Director's details changed for Marilyn Guzman on 20 April 2010 (2 pages)
24 May 2010Director's details changed for Katie Julia Davis on 20 April 2010 (2 pages)
24 May 2010Director's details changed for Gina Poyiatzis on 20 April 2010 (2 pages)
24 May 2010Director's details changed for Lucy Nicola Tash on 20 April 2010 (2 pages)
24 May 2010Director's details changed for Neelam Kaderbhoy on 20 April 2010 (2 pages)
20 May 2010Register(s) moved to registered inspection location (1 page)
19 May 2010Register inspection address has been changed (1 page)
14 May 2010Termination of appointment of Gina Poyiatzis as a director (2 pages)
25 March 2010Termination of appointment of a secretary (2 pages)
10 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
30 September 2009Director and secretary's change of particulars / neelam kaderbhoy / 30/09/2009 (2 pages)
19 May 2009Return made up to 20/04/09; full list of members (23 pages)
11 March 2009Appointment terminated director avril wright (1 page)
11 March 2009Appointment terminated director martin le brun (1 page)
30 January 2009Director appointed lucy nicola tash (2 pages)
30 January 2009Director appointed katie julia davis (2 pages)
21 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
6 August 2008Return made up to 20/04/08; change of members (8 pages)
16 November 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
21 May 2007Return made up to 20/04/07; full list of members (13 pages)
20 December 2006New director appointed (2 pages)
17 November 2006New director appointed (2 pages)
17 November 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
30 May 2006Director resigned (1 page)
24 May 2006Return made up to 20/04/06; change of members (8 pages)
13 March 2006Secretary resigned (1 page)
13 March 2006New secretary appointed (2 pages)
13 March 2006Registered office changed on 13/03/06 from: 3 lion court studio way borehamwood hertfordshire WD6 5NJ (1 page)
22 December 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
13 May 2005Return made up to 20/04/05; change of members
  • 363(287) ‐ Registered office changed on 13/05/05
  • 363(288) ‐ Secretary resigned
(8 pages)
22 December 2004New secretary appointed;new director appointed (2 pages)
28 September 2004Director resigned (1 page)
23 August 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
20 May 2004Return made up to 20/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
21 January 2004New director appointed (2 pages)
3 October 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
2 October 2003New director appointed (2 pages)
6 May 2003Return made up to 20/04/03; change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 February 2003New director appointed (2 pages)
18 December 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
26 September 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
29 April 2002Return made up to 20/04/02; change of members (6 pages)
16 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
27 April 2001Return made up to 20/04/01; full list of members (16 pages)
30 January 2001Full accounts made up to 31 March 2000 (7 pages)
1 June 2000Director resigned (1 page)
5 May 2000Return made up to 20/04/00; change of members (6 pages)
29 January 2000Full accounts made up to 31 March 1999 (6 pages)
4 June 1999New director appointed (2 pages)
10 May 1999Return made up to 20/04/99; full list of members (6 pages)
7 January 1999Full accounts made up to 31 March 1998 (7 pages)
14 May 1998Return made up to 20/04/98; full list of members (6 pages)
20 January 1998Full accounts made up to 31 March 1997 (7 pages)
13 October 1997Director resigned (1 page)
12 May 1997Return made up to 20/04/97; full list of members (6 pages)
10 February 1997Registered office changed on 10/02/97 from: 11 lion court studio way borehamwood hertfordshire WD6 5NJ (1 page)
14 January 1997New secretary appointed (2 pages)
6 January 1997Director resigned (1 page)
6 January 1997Secretary resigned (1 page)
6 January 1997New director appointed (2 pages)
10 December 1996Full accounts made up to 31 March 1996 (10 pages)
17 May 1996Return made up to 20/04/96; change of members (6 pages)
31 January 1996Full accounts made up to 31 March 1995 (11 pages)
2 August 1995Secretary's particulars changed;director's particulars changed (2 pages)
23 April 1995Return made up to 20/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)