Company NameSweets Way (Block B) Management Company Limited
DirectorJoanna Pink
Company StatusActive
Company Number02662058
CategoryPrivate Limited Company
Incorporation Date12 November 1991(32 years, 4 months ago)

Business Activity

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

Directors

Director NameJoanna Pink
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2006(14 years, 3 months after company formation)
Appointment Duration18 years, 1 month
RoleBeauty Therapist
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Secretary NameParkwood Management Company (London) Limited (Corporation)
StatusCurrent
Appointed01 September 2005(13 years, 9 months after company formation)
Appointment Duration18 years, 7 months
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Secretary NameMr Edward John Stanley
NationalityBritish
StatusResigned
Appointed04 January 1993(1 year, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 31 March 2001)
RoleSurveyor
Correspondence Address164 Sandy Lane
Cheam
Surrey
SM2 7ES
Director NameMichael John Horne
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(1 year, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 April 2000)
RoleComputer Programming Manager
Correspondence Address11 Greenside Close
London
N20 0PA
Director NameSarah McGonigle
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(1 year, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 July 1999)
RoleEvents Organiser
Correspondence Address12 Greenside Close
London
N20 0PA
Director NameJoanna Pink
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(1 year, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 11 July 2002)
RoleBeauty Therapist
Correspondence AddressFlat 8 Greenside Close
Sweets Way Whetstone
London
N20 0PA
Director NameMichael Stewart Wolfinden
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 1995)
RoleElectrical Engineering
Correspondence Address7 Greenside Close
Sweets Way Whetstone
London
N20 0PA
Director NameJulie Anne Furniss
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(4 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 August 1996)
RoleManageress
Correspondence Address9 Greenside Close
Whetstone
London
N20 0PA
Secretary NameMr Edward Stephen Pratt
NationalityBritish
StatusResigned
Appointed31 March 2001(9 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Woodhouse Road
Friern Barnet
London
N12 9BD
Director NameAndrew White
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2002(10 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 October 2008)
RolePostman
Correspondence Address10 Greenside Close
London
N20 0PA
Director NameAnne Griffiths
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(10 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 February 2006)
RoleSupport Worker Holistic Therip
Correspondence Address7 Greenside Close
Whetstone
London
N20 0PA
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressPyramid House
954 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£7,800
Net Worth-£396
Cash£116
Current Liabilities£3,450

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

19 July 2023Accounts for a small company made up to 31 March 2023 (12 pages)
30 November 2022Confirmation statement made on 12 November 2022 with updates (4 pages)
10 August 2022Accounts for a small company made up to 31 March 2022 (12 pages)
16 November 2021Confirmation statement made on 12 November 2021 with updates (4 pages)
11 October 2021Accounts for a small company made up to 31 March 2021 (10 pages)
19 January 2021Confirmation statement made on 12 November 2020 with updates (4 pages)
1 July 2020Accounts for a small company made up to 31 March 2020 (10 pages)
26 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
22 July 2019Accounts for a small company made up to 31 March 2019 (10 pages)
26 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
24 July 2018Accounts for a small company made up to 31 March 2018 (10 pages)
19 December 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
19 December 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
12 December 2017Full accounts made up to 31 March 2017 (11 pages)
12 December 2017Full accounts made up to 31 March 2017 (11 pages)
9 January 2017Full accounts made up to 31 March 2016 (10 pages)
9 January 2017Full accounts made up to 31 March 2016 (10 pages)
5 December 2016Registered office address changed from Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016 (1 page)
5 December 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
5 December 2016Registered office address changed from Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016 (1 page)
5 December 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
9 January 2016Full accounts made up to 31 March 2015 (10 pages)
9 January 2016Full accounts made up to 31 March 2015 (10 pages)
22 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8
(5 pages)
22 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8
(5 pages)
23 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 8
(5 pages)
23 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 8
(5 pages)
18 September 2014Full accounts made up to 31 March 2014 (10 pages)
18 September 2014Full accounts made up to 31 March 2014 (10 pages)
3 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 8
(5 pages)
3 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 8
(5 pages)
20 November 2013Full accounts made up to 31 March 2013 (10 pages)
20 November 2013Full accounts made up to 31 March 2013 (10 pages)
30 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
13 August 2012Full accounts made up to 31 March 2012 (10 pages)
13 August 2012Full accounts made up to 31 March 2012 (10 pages)
22 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
13 September 2011Full accounts made up to 31 March 2011 (10 pages)
13 September 2011Full accounts made up to 31 March 2011 (10 pages)
10 January 2011Full accounts made up to 31 March 2010 (10 pages)
10 January 2011Full accounts made up to 31 March 2010 (10 pages)
30 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
30 November 2010Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages)
30 November 2010Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages)
30 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
29 November 2010Director's details changed for Joanna Pink on 20 June 2010 (2 pages)
29 November 2010Director's details changed for Joanna Pink on 20 June 2010 (2 pages)
12 April 2010Director's details changed for Joanna Pink on 24 March 2010 (3 pages)
12 April 2010Director's details changed for Joanna Pink on 24 March 2010 (3 pages)
14 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
14 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
13 January 2010Director's details changed for Joanna Pink on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Joanna Pink on 13 January 2010 (2 pages)
13 January 2010Secretary's details changed for Parkwood Management Company (London) Limited on 13 January 2010 (2 pages)
13 January 2010Secretary's details changed for Parkwood Management Company (London) Limited on 13 January 2010 (2 pages)
12 January 2010Registered office address changed from Parkwood Management Company (London) Ltd 187B Woodhouse Road Friern Barnet London N12 9AY on 12 January 2010 (2 pages)
12 January 2010Registered office address changed from Parkwood Management Company (London) Ltd 187B Woodhouse Road Friern Barnet London N12 9AY on 12 January 2010 (2 pages)
7 October 2009Full accounts made up to 31 March 2009 (9 pages)
7 October 2009Full accounts made up to 31 March 2009 (9 pages)
22 January 2009Full accounts made up to 31 March 2008 (9 pages)
22 January 2009Full accounts made up to 31 March 2008 (9 pages)
9 January 2009Return made up to 06/11/08; full list of members (5 pages)
9 January 2009Return made up to 06/11/08; full list of members (5 pages)
23 December 2008Appointment terminated director andrew white (1 page)
23 December 2008Appointment terminated director andrew white (1 page)
12 December 2007Return made up to 12/11/07; full list of members (8 pages)
12 December 2007Return made up to 12/11/07; full list of members (8 pages)
20 November 2007Full accounts made up to 31 March 2007 (9 pages)
20 November 2007Full accounts made up to 31 March 2007 (9 pages)
22 December 2006Full accounts made up to 31 March 2006 (9 pages)
22 December 2006Full accounts made up to 31 March 2006 (9 pages)
12 December 2006Return made up to 12/11/06; full list of members (10 pages)
12 December 2006Return made up to 12/11/06; full list of members (10 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
4 February 2006Full accounts made up to 31 March 2005 (8 pages)
4 February 2006Full accounts made up to 31 March 2005 (8 pages)
24 November 2005Return made up to 12/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(9 pages)
24 November 2005Return made up to 12/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(9 pages)
7 November 2005Auditor's resignation (1 page)
7 November 2005Auditor's resignation (1 page)
12 September 2005Registered office changed on 12/09/05 from: pyramid house 956 high road london N12 9RX (1 page)
12 September 2005Registered office changed on 12/09/05 from: pyramid house 956 high road london N12 9RX (1 page)
12 September 2005New secretary appointed (2 pages)
12 September 2005New secretary appointed (2 pages)
18 July 2005Accounts for a small company made up to 31 March 2004 (5 pages)
18 July 2005Accounts for a small company made up to 31 March 2004 (5 pages)
14 July 2005Registered office changed on 14/07/05 from: 8 baltic street east london EC1Y 0UP (1 page)
14 July 2005Registered office changed on 14/07/05 from: 8 baltic street east london EC1Y 0UP (1 page)
20 December 2004Return made up to 12/11/04; full list of members (4 pages)
20 December 2004Return made up to 12/11/04; full list of members (4 pages)
5 May 2004Accounts for a small company made up to 31 March 2003 (4 pages)
5 May 2004Accounts for a small company made up to 31 March 2003 (4 pages)
14 January 2004Return made up to 12/11/03; full list of members (4 pages)
14 January 2004Return made up to 12/11/03; full list of members (4 pages)
2 May 2003Accounts for a small company made up to 31 March 2002 (4 pages)
2 May 2003Accounts for a small company made up to 31 March 2002 (4 pages)
23 January 2003Return made up to 12/11/02; full list of members (4 pages)
23 January 2003Return made up to 12/11/02; full list of members (4 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002New director appointed (2 pages)
11 February 2002Return made up to 12/11/01; full list of members (7 pages)
11 February 2002Secretary resigned (1 page)
11 February 2002Secretary resigned (1 page)
11 February 2002Return made up to 12/11/01; full list of members (7 pages)
11 February 2002New secretary appointed (2 pages)
11 February 2002New secretary appointed (2 pages)
30 January 2002Accounts for a small company made up to 31 March 2001 (4 pages)
30 January 2002Accounts for a small company made up to 31 March 2001 (4 pages)
3 May 2001Accounts for a small company made up to 31 March 2000 (4 pages)
3 May 2001Accounts for a small company made up to 31 March 2000 (4 pages)
26 January 2001Return made up to 12/11/00; full list of members (7 pages)
26 January 2001Return made up to 12/11/00; full list of members (7 pages)
15 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
30 January 2000Full accounts made up to 31 March 1999 (7 pages)
30 January 2000Full accounts made up to 31 March 1999 (7 pages)
25 November 1999Return made up to 12/11/99; full list of members (7 pages)
25 November 1999Return made up to 12/11/99; full list of members (7 pages)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
14 April 1999Full accounts made up to 31 March 1998 (7 pages)
14 April 1999Full accounts made up to 31 March 1998 (7 pages)
19 January 1999Return made up to 12/11/98; full list of members (7 pages)
19 January 1999Return made up to 12/11/98; full list of members (7 pages)
19 January 1999Registered office changed on 19/01/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
19 January 1999Registered office changed on 19/01/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
9 September 1998Ad 13/12/91--------- £ si 1@1 (2 pages)
9 September 1998Ad 25/11/91--------- £ si 2@1 (2 pages)
9 September 1998Ad 25/11/91--------- £ si 2@1 (2 pages)
9 September 1998Ad 13/12/91--------- £ si 1@1 (2 pages)
2 February 1998Full accounts made up to 31 March 1997 (9 pages)
2 February 1998Full accounts made up to 31 March 1997 (9 pages)
12 January 1998Director resigned (1 page)
12 January 1998Return made up to 12/11/97; full list of members (8 pages)
12 January 1998Return made up to 12/11/97; full list of members (8 pages)
12 January 1998Director resigned (1 page)
17 October 1997Registered office changed on 17/10/97 from: crown house 265-7 kentish town road london NW5 2TP (1 page)
17 October 1997Registered office changed on 17/10/97 from: crown house 265-7 kentish town road london NW5 2TP (1 page)
3 April 1997Secretary's particulars changed (1 page)
3 April 1997Secretary's particulars changed (1 page)
28 January 1997Full accounts made up to 31 March 1996 (11 pages)
28 January 1997Full accounts made up to 31 March 1996 (11 pages)
25 November 1996Return made up to 12/11/96; no change of members (4 pages)
25 November 1996Return made up to 12/11/96; no change of members (4 pages)
23 February 1996New director appointed (2 pages)
23 February 1996New director appointed (2 pages)
14 February 1996Full accounts made up to 31 March 1995 (8 pages)
14 February 1996Full accounts made up to 31 March 1995 (8 pages)
29 January 1996Director resigned (2 pages)
29 January 1996Director resigned (2 pages)
6 November 1995Return made up to 12/11/95; full list of members (6 pages)
6 November 1995Return made up to 12/11/95; full list of members (6 pages)