7 Woodville Gardens Limited

Company Name	7 Woodville Gardens Limited
Company Status	Active
Company Number	03011587
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 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
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr Dominic Guy Pulver
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(9 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 7 Woodville Gardens London W5 2LG

Director Name	Mr Jason Nathan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodville Gardens Flat 1 Flat 1 7 Woodville Gardens Ealing London W5 2LG

Director Name	Mr Belle Ajit Achar
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2015(20 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 7 Woodville Gardens London W5 2LG

Secretary Name	Mr Jason Amnon Nathan
Status	Current
Appointed	18 January 2015(20 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Flat 1, 7 Woodville Gardens London W5 2LG

Director Name	Paul Phillip Dudfield
Date of Birth	March 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 July 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Flat 3 7 Woodville Gardens Ealing London W5 2LG

Director Name	Sanjay Gupta
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1996)
Role	Marketing Manager
Correspondence Address	7 Woodville Gardens Ealing London W5 2LG

Director Name	Jean Rosetta Wilkinson
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 22 October 2008)
Role	Retired
Correspondence Address	Flat 1 7 Woodville Gardens Ealing London W5 2LG

Director Name	David Edward Wilkinson
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2001)
Role	Retired
Correspondence Address	7 Woodville Gardens Ealing London W5 2LG

Secretary Name	Sanjay Gupta
Nationality	British
Status	Resigned
Appointed	13 July 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1996)
Role	Marketing Manager
Correspondence Address	7 Woodville Gardens Ealing London W5 2LG

Director Name	Kate Doherty
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Flat 2 7 Woodville Gardens Ealing London W5 2LG

Director Name	Katrina Maree Keech
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1998)
Role	Eurobonds Settlements Asst
Correspondence Address	Flat 3 7 Woodville Gardens Ealing London W5 2LG

Director Name	Peter John Cunard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 18 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Woodville Gardens Ealing London W5 2LG

Director Name	Susan Margaret Ethel Cunard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 18 January 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Woodville Gardens Ealing London W5 2LG

Secretary Name	Jean Rosetta Wilkinson
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Flat 1 7 Woodville Gardens Ealing London W5 2LG

Director Name	Jonathan Charles George Hill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2000)
Role	Management Consultant
Correspondence Address	Flat 3 7 Woodville Gardens Ealing London W5 2LG

Director Name	Dr Frances Katherine Hill
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2000)
Role	Sales Representative
Correspondence Address	Flat 3 7 Woodville Gardens Ealing London W5 2LG

Director Name	Catherine Jane Osborne
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2004)
Role	Marketing Manager
Correspondence Address	Flat 3 7 Woodville Gardens Ealing London W5 2LG

Secretary Name	Susan Margaret Ethel Cunard
Nationality	British
Status	Resigned
Appointed	01 November 2002(7 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Woodville Gardens Ealing London W5 2LG

Director Name	Ms Ruth Wembridge
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(18 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodville Gardens Flat 1 Ealing London W5 2LG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Flat 1, 7 Woodville Gardens London W5 2LG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

1 at £1	Belle Ajit Achar 33.33% Ordinary
1 at £1	Dominic Pulver 33.33% Ordinary
1 at £1	Jason Nathan 33.33% Ordinary

Financials

Year	2014
Net Worth	£36
Current Liabilities	£3,365

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
14 January 2020	Director's details changed for Mr Belle Ajit Achar on 14 January 2020 (2 pages)
12 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
13 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
15 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (5 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 January 2015	Termination of appointment of Peter John Cunard as a director on 18 January 2015 (1 page)
31 January 2015	Termination of appointment of Peter John Cunard as a director on 18 January 2015 (1 page)
20 January 2015	Registered office address changed from Flat 2 7 Woodville Gardens Ealing London W5 2LG to Flat 1, 7 Woodville Gardens London W5 2LG on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from Flat 2 7 Woodville Gardens Ealing London W5 2LG to Flat 1, 7 Woodville Gardens London W5 2LG on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3 (7 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3 (7 pages)
18 January 2015	Appointment of Mr Jason Amnon Nathan as a secretary on 18 January 2015 (2 pages)
18 January 2015	Termination of appointment of Susan Margaret Ethel Cunard as a secretary on 18 January 2015 (1 page)
18 January 2015	Termination of appointment of Susan Margaret Ethel Cunard as a secretary on 18 January 2015 (1 page)
18 January 2015	Appointment of Mr Belle Ajit Achar as a director on 18 January 2015 (2 pages)
18 January 2015	Appointment of Mr Jason Amnon Nathan as a secretary on 18 January 2015 (2 pages)
18 January 2015	Termination of appointment of Susan Margaret Ethel Cunard as a director on 18 January 2015 (1 page)
18 January 2015	Appointment of Mr Belle Ajit Achar as a director on 18 January 2015 (2 pages)
18 January 2015	Termination of appointment of Susan Margaret Ethel Cunard as a director on 18 January 2015 (1 page)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3 (8 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3 (8 pages)
22 January 2014	Termination of appointment of Ruth Wembridge as a director (1 page)
22 January 2014	Termination of appointment of Ruth Wembridge as a director (1 page)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 September 2013	Appointment of Ms Ruth Wembridge as a director (2 pages)
2 September 2013	Appointment of Ms Ruth Wembridge as a director (2 pages)
2 September 2013	Appointment of Mr Jason Nathan as a director (2 pages)
2 September 2013	Appointment of Mr Jason Nathan as a director (2 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 February 2010	Director's details changed for Susan Margaret Ethel Cunard on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Susan Margaret Ethel Cunard on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Dominic Pulver on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Susan Margaret Ethel Cunard on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Dominic Pulver on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Dominic Pulver on 1 January 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Appointment terminated director jean wilkinson (1 page)
14 January 2009	Appointment terminated director jean wilkinson (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 January 2008	Return made up to 12/01/08; full list of members (3 pages)
16 January 2008	Return made up to 12/01/08; full list of members (3 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
5 February 2007	Return made up to 12/01/07; full list of members (9 pages)
5 February 2007	Return made up to 12/01/07; full list of members (9 pages)
2 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
2 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
26 January 2006	Return made up to 12/01/06; full list of members (9 pages)
26 January 2006	Return made up to 12/01/06; full list of members (9 pages)
13 October 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
13 October 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
8 April 2005	Return made up to 12/01/05; change of members (8 pages)
8 April 2005	Return made up to 12/01/05; change of members (8 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
25 August 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
25 August 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
1 February 2004	Return made up to 12/01/04; no change of members (8 pages)
1 February 2004	Return made up to 12/01/04; no change of members (8 pages)
6 November 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
6 November 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
17 October 2003	Registered office changed on 17/10/03 from: jubilee house the oaks ruislip middx HA4 7LF (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: jubilee house the oaks ruislip middx HA4 7LF (2 pages)
21 January 2003	Return made up to 12/01/03; full list of members (9 pages)
21 January 2003	Return made up to 12/01/03; full list of members (9 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
12 March 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
12 March 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
21 January 2002	Return made up to 12/01/02; full list of members (8 pages)
21 January 2002	Return made up to 12/01/02; full list of members (8 pages)
8 March 2001	Accounts for a small company made up to 31 January 2001 (2 pages)
8 March 2001	Accounts for a small company made up to 31 January 2001 (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Return made up to 12/01/01; full list of members (9 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Return made up to 12/01/01; full list of members (9 pages)
11 January 2001	Registered office changed on 11/01/01 from: oak house 49A uxbridge road london W5 5SB (1 page)
11 January 2001	Registered office changed on 11/01/01 from: oak house 49A uxbridge road london W5 5SB (1 page)
7 March 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
7 March 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
18 January 2000	Return made up to 12/01/00; full list of members (7 pages)
18 January 2000	Return made up to 12/01/00; full list of members (7 pages)
15 March 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
15 March 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
18 January 1999	Return made up to 12/01/99; change of members (8 pages)
18 January 1999	Return made up to 12/01/99; change of members (8 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
12 March 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
12 March 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
16 January 1998	Return made up to 12/01/98; no change of members (6 pages)
16 January 1998	Return made up to 12/01/98; no change of members (6 pages)
23 June 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
23 June 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
30 January 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: 7 woodville gardens ealing london W5 2LG (1 page)
26 November 1996	Secretary resigned;director resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: 7 woodville gardens ealing london W5 2LG (1 page)
26 November 1996	Secretary resigned;director resigned (1 page)
7 November 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
7 November 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Return made up to 19/01/96; full list of members (6 pages)
21 June 1996	Return made up to 19/01/96; full list of members (6 pages)
21 June 1996	Ad 19/06/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 June 1996	Ad 19/06/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 June 1996	New director appointed (2 pages)
14 September 1995	Accounting reference date notified as 31/01 (1 page)
14 September 1995	Accounting reference date notified as 31/01 (1 page)
26 July 1995	New secretary appointed;new director appointed (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: gothic house 3 the green richmond surrey TW9 1PL (1 page)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: gothic house 3 the green richmond surrey TW9 1PL (1 page)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New secretary appointed;new director appointed (2 pages)

7 Woodville Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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