302 Woodlands Avenue Eastcote Limited

Company Name	302 Woodlands Avenue Eastcote Limited
Company Status	Active
Company Number	05564044
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 8 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	Miss Jean Cynthia Sharpe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	302a Woodlands Avenue Ruislip Middx HA4 9QZ

Director Name	Susan Boardman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(3 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Property
Country of Residence	United Kingdom
Correspondence Address	1 Powis Court The Rutts Bushey Heath Hertfordshire WD23 1LL

Director Name	Ms Tahera Chatur
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	302 Woodlands Avenue Ruislip HA4 9QZ

Director Name	Mr David John Bowers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	302 Woodlands Avenue Ruislip HA4 9QZ

Director Name	Phyllis Amy Kathleen Adams
Date of Birth	June 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	302b Woodlands Avenue Eastcote HA4 9QZ

Director Name	Nigel Christopher Boardman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	302 Woodlands Avenue Ruislip Middlesex HA4 9QZ

Director Name	Elizabeth Margaret Bowers
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	302c Woodlands Avenue Eastcote Middlesex HA4 9QZ

Secretary Name	Nigel Christopher Boardman
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	302 Woodlands Avenue Ruislip Middlesex HA4 9QZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	302 Woodlands Avenue Ruislip HA4 9QZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Shareholders

25 at £1	Elizabeth Margaret Bowers 25.00% Ordinary
25 at £1	Jean Cynthia Sharpe 25.00% Ordinary
25 at £1	Susan Boardman 25.00% Ordinary
25 at £1	Tahera Chatur 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (8 months ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Filing History

7 January 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
4 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
8 June 2019	Appointment of Mr David John Bowers as a director on 3 April 2019 (2 pages)
6 June 2019	Cessation of Elizabeth Margaret Bowers as a person with significant control on 17 January 2019 (1 page)
6 June 2019	Termination of appointment of Elizabeth Margaret Bowers as a director on 17 January 2019 (1 page)
3 January 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
9 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
17 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
13 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
6 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
16 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
2 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Appointment of Ms Tahera Chatur as a director (2 pages)
7 September 2011	Appointment of Ms Tahera Chatur as a director (2 pages)
27 April 2011	Director's details changed for Jean Cynthia Sharpe on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Jean Cynthia Sharpe on 27 April 2011 (2 pages)
7 February 2011	Termination of appointment of Phyllis Adams as a director (1 page)
7 February 2011	Termination of appointment of Phyllis Adams as a director (1 page)
26 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
16 September 2010	Director's details changed for Jean Cynthia Sharpe on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Jean Cynthia Sharpe on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Susan Boardman on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Elizabeth Margaret Bowers on 14 September 2010 (2 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Susan Boardman on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Phyllis Amy Kathleen Adams on 14 September 2010 (2 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Phyllis Amy Kathleen Adams on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Elizabeth Margaret Bowers on 14 September 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
19 September 2009	Return made up to 14/09/09; full list of members (4 pages)
19 September 2009	Return made up to 14/09/09; full list of members (4 pages)
25 March 2009	Director appointed susan boardman (2 pages)
25 March 2009	Director appointed susan boardman (2 pages)
6 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 December 2008	Appointment terminate, director and secretary nigel christopher boardman logged form (1 page)
12 December 2008	Appointment terminate, director and secretary nigel christopher boardman logged form (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, 302 woodlands avenue, eastcote, middx, HA4 9QZ (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, 302 woodlands avenue, eastcote, middx, HA4 9QZ (1 page)
7 November 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 November 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 November 2008	Return made up to 14/09/08; full list of members (5 pages)
4 November 2008	Return made up to 14/09/08; full list of members (5 pages)
2 October 2007	Return made up to 14/09/07; full list of members (3 pages)
2 October 2007	Return made up to 14/09/07; full list of members (3 pages)
19 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 14/09/06; full list of members (3 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 14/09/06; full list of members (3 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
14 September 2005	Incorporation (16 pages)
14 September 2005	Incorporation (16 pages)

302 Woodlands Avenue Eastcote Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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