| Company Name | 4 Woodchurch Road (Management) Limited |
|---|---|
| Directors | Janet Martin and Christopher Alan Negus |
| Company Status | Active |
| Company Number | 03900016 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 December 1999(24 years, 4 months ago) |
| Previous Name | Viewnotch Property Management Limited |
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 | Janet Martin |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2000(5 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodchurch Road London NW6 3PN |
| Secretary Name | Jean Michel Orieux |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 28 March 2002(2 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | Imperial House 21-25 North Street Bromley BR1 1SD |
| Director Name | Mr Christopher Alan Negus |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(21 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 5 4 Woodchurch Road London NW6 3PN |
| Director Name | Elizabeth McLaughlin Urban |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(5 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 04 January 2021) |
| Role | Psychotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodchurch Road London NW6 3PN |
| Secretary Name | Elan Frank Hoffman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 March 2002) |
| Role | Company Director |
| Correspondence Address | 4 Woodchurch Road London NW6 3PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 30 May 2023 | Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 30 May 2023 (1 page) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 1 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 February 2021 | Termination of appointment of Elizabeth Mclaughlin Urban as a director on 4 January 2021 (1 page) |
| 20 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 20 January 2021 | Appointment of Mr Christopher Alan Negus as a director on 4 January 2021 (2 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 November 2019 | Registered office address changed from 4 Woodchurch Road 1st Floor Flat London NW6 3PN to Imperial House 21-25 North Street Bromley BR1 1SD on 27 November 2019 (1 page) |
| 26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 4 December 2015 | Annual return made up to 21 November 2015 no member list (4 pages) |
| 4 December 2015 | Annual return made up to 21 November 2015 no member list (4 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 21 November 2014 | Annual return made up to 21 November 2014 no member list (4 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 no member list (4 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 27 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 9 January 2014 | Annual return made up to 21 November 2013 no member list (4 pages) |
| 9 January 2014 | Annual return made up to 21 November 2013 no member list (4 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 7 December 2012 | Annual return made up to 21 November 2012 no member list (4 pages) |
| 7 December 2012 | Annual return made up to 21 November 2012 no member list (4 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 22 November 2011 | Annual return made up to 21 November 2011 no member list (3 pages) |
| 22 November 2011 | Secretary's details changed for Jean Michel Orieux on 22 November 2010 (1 page) |
| 22 November 2011 | Annual return made up to 21 November 2011 no member list (3 pages) |
| 22 November 2011 | Secretary's details changed for Jean Michel Orieux on 22 November 2010 (1 page) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 26 January 2011 | Annual return made up to 21 November 2010 no member list (4 pages) |
| 26 January 2011 | Annual return made up to 21 November 2010 no member list (4 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 25 January 2010 | Director's details changed for Elizabeth Mclaughlin Urban on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 21 November 2009 no member list (3 pages) |
| 25 January 2010 | Annual return made up to 21 November 2009 no member list (3 pages) |
| 25 January 2010 | Director's details changed for Elizabeth Mclaughlin Urban on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Janet Martin on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Janet Martin on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Janet Martin on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Elizabeth Mclaughlin Urban on 1 October 2009 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 December 2008 | Annual return made up to 21/11/08 (4 pages) |
| 17 December 2008 | Annual return made up to 21/11/08 (4 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 January 2008 | Annual return made up to 21/11/07 (4 pages) |
| 7 January 2008 | Annual return made up to 21/11/07 (4 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 December 2006 | Annual return made up to 21/11/06 (4 pages) |
| 22 December 2006 | Annual return made up to 21/11/06 (4 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 November 2005 | Annual return made up to 21/11/05 (4 pages) |
| 24 November 2005 | Annual return made up to 21/11/05 (4 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 December 2004 | Annual return made up to 21/11/04 (4 pages) |
| 1 December 2004 | Annual return made up to 21/11/04 (4 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 December 2003 | Annual return made up to 10/12/03
|
| 19 December 2003 | Annual return made up to 10/12/03
|
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 January 2003 | Annual return made up to 24/12/02 (4 pages) |
| 17 January 2003 | Annual return made up to 24/12/02 (4 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 January 2002 | Annual return made up to 24/12/01 (3 pages) |
| 22 January 2002 | Annual return made up to 24/12/01 (3 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 12 January 2001 | Annual return made up to 24/12/00 (3 pages) |
| 12 January 2001 | Annual return made up to 24/12/00 (3 pages) |
| 19 July 2000 | Company name changed viewnotch property management li mited\certificate issued on 19/07/00 (2 pages) |
| 19 July 2000 | Company name changed viewnotch property management li mited\certificate issued on 19/07/00 (2 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | Secretary resigned;director resigned (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Secretary resigned;director resigned (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 24 December 1999 | Incorporation (19 pages) |
| 24 December 1999 | Incorporation (19 pages) |