20 Wallwood Road Management Company Limited

Company Name	20 Wallwood Road Management Company Limited
Company Status	Active
Company Number	06772258
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 2008(15 years, 4 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	Ms Ann Kingston
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(same day as company formation)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Wallwood Road London E11 1DF

Secretary Name	Ann Kingston
Status	Current
Appointed	02 August 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Flat A, 20 Wallwood Road Wallwood Road London E11 1DF

Director Name	Joshua Maurice Cunningham
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(13 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Content Editor
Country of Residence	England
Correspondence Address	20 Wallwood Road London E11 1DF

Director Name	Emily Grace Field
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(13 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Buyer
Country of Residence	England
Correspondence Address	20 Wallwood Road London E11 1DF

Director Name	Mr Charles Ptaszynski
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 October 2023(14 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Horticultral Buyer
Country of Residence	United Kingdom
Correspondence Address	20b Wallwood Road Leytonstone London E11 1DF

Director Name	Mr Matthew James Yates
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Belgrave Terrace Woodford Green Essex IG8 0RL

Director Name	Mrs Rachel Marie Yates
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Belgrave Terrace Woodford Green Essex IG8 0RL

Director Name	Jane Liza Webb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Ground Floor Flat 20 Wallwood Road London E11 1DF

Secretary Name	Mr Matthew James Yates
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Belgrave Terrace Woodford Green Essex IG8 0RL

Director Name	Mr Alexander Frederick Niven
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2015)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	20b Wallwood Road London E11 1DF

Director Name	Miss Louise Mary Weston
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2015)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	20b Wallwood Road London E11 1DF

Director Name	Mr Tim James Peter Hobden
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	20b Wallwood Road Leytonstone London E11 1DF

Director Name	Miss Hannah Rachel Taylor
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2017)
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	20a Wallwood Road Leytonstone London E11 1DF

Director Name	Mr Stuart Ashley James Geddes
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 October 2022)
Role	DJ
Country of Residence	United Kingdom
Correspondence Address	20 Wallwood Road Leytonstone London E11 1DF

Director Name	Miss Elanor Katrine Geddes
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2023)
Role	Merchandiser
Country of Residence	England
Correspondence Address	20b Wallwood Road London E11 1DF

Director Name	Mr Robert Alan Young
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2023)
Role	Account Manager
Country of Residence	England
Correspondence Address	20b Wallwood Road London E11 1DF

Location

Registered Address	Flat A, 20 Wallwood Road Wallwood Road London E11 1DF
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Appointment of Mr Charles Ptaszynski as a director on 15 October 2023 (2 pages)
15 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
7 August 2023	Accounts for a dormant company made up to 1 January 2023 (2 pages)
7 June 2023	Termination of appointment of Robert Alan Young as a director on 30 May 2023 (1 page)
5 April 2023	Registered office address changed from 20B Wallwood Road London E11 1DF England to Flat a, 20 Wallwood Road Wallwood Road London E11 1DF on 5 April 2023 (1 page)
5 April 2023	Termination of appointment of Elanor Katrine Geddes as a director on 5 April 2023 (1 page)
8 December 2022	Appointment of Joshua Maurice Cunningham as a director on 8 December 2022 (2 pages)
8 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
8 December 2022	Appointment of Emily Grace Field as a director on 8 December 2022 (2 pages)
7 December 2022	Termination of appointment of Stuart Ashley James Geddes as a director on 6 October 2022 (1 page)
10 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 January 2021	Registered office address changed from 20a Wallwood Road Leytonstone London E11 1DF to 20B Wallwood Road London E11 1DF on 16 January 2021 (1 page)
12 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
22 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
11 June 2018	Appointment of Miss Elanor Katrine Geddes as a director on 11 June 2018 (2 pages)
11 June 2018	Appointment of Mr Robert Alan Young as a director on 11 June 2018 (2 pages)
26 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017	Termination of appointment of Hannah Rachel Taylor as a director on 1 December 2017 (1 page)
18 December 2017	Termination of appointment of Tim James Peter Hobden as a director on 1 December 2017 (1 page)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
9 August 2016	Appointment of Mr Stuart Ashley James Geddes as a director on 9 August 2016 (2 pages)
9 August 2016	Appointment of Mr Stuart Ashley James Geddes as a director on 9 August 2016 (2 pages)
30 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 December 2015	Termination of appointment of Louise Mary Weston as a director on 6 December 2015 (1 page)
12 December 2015	Annual return made up to 12 December 2015 no member list (4 pages)
12 December 2015	Termination of appointment of Louise Mary Weston as a director on 6 December 2015 (1 page)
12 December 2015	Annual return made up to 12 December 2015 no member list (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 May 2015	Appointment of Mr Tim James Peter Hobden as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Miss Hannah Rachel Taylor as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Miss Hannah Rachel Taylor as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Tim James Peter Hobden as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Tim James Peter Hobden as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Miss Hannah Rachel Taylor as a director on 1 May 2015 (2 pages)
14 May 2015	Termination of appointment of Alexander Frederick Niven as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Alexander Frederick Niven as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Alexander Frederick Niven as a director on 1 May 2015 (1 page)
3 February 2015	Termination of appointment of Jane Liza Webb as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Jane Liza Webb as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Jane Liza Webb as a director on 2 February 2015 (1 page)
14 December 2014	Annual return made up to 12 December 2014 no member list (5 pages)
14 December 2014	Annual return made up to 12 December 2014 no member list (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 December 2013	Annual return made up to 12 December 2013 no member list (5 pages)
13 December 2013	Annual return made up to 12 December 2013 no member list (5 pages)
14 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 January 2013	Annual return made up to 12 December 2012 no member list (5 pages)
6 January 2013	Annual return made up to 12 December 2012 no member list (5 pages)
3 August 2012	Registered office address changed from 20a Wallwood Road London E11 1DF United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 20a Wallwood Road London E11 1DF United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 20a Wallwood Road London E11 1DF United Kingdom on 3 August 2012 (1 page)
3 August 2012	Termination of appointment of Matthew Yates as a secretary (1 page)
3 August 2012	Termination of appointment of Matthew Yates as a secretary (1 page)
2 August 2012	Appointment of Miss Louise Mary Weston as a director (2 pages)
2 August 2012	Appointment of Ann Kingston as a secretary (1 page)
2 August 2012	Registered office address changed from 7 Belgrave Terrace Woodford Green Essex IG8 0RL on 2 August 2012 (1 page)
2 August 2012	Termination of appointment of Rachel Yates as a director (1 page)
2 August 2012	Termination of appointment of Matthew Yates as a director (1 page)
2 August 2012	Appointment of Mr Alexander Frederick Niven as a director (2 pages)
2 August 2012	Appointment of Mr Alexander Frederick Niven as a director (2 pages)
2 August 2012	Registered office address changed from 7 Belgrave Terrace Woodford Green Essex IG8 0RL on 2 August 2012 (1 page)
2 August 2012	Termination of appointment of Rachel Yates as a director (1 page)
2 August 2012	Registered office address changed from 7 Belgrave Terrace Woodford Green Essex IG8 0RL on 2 August 2012 (1 page)
2 August 2012	Appointment of Ann Kingston as a secretary (1 page)
2 August 2012	Termination of appointment of Matthew Yates as a director (1 page)
2 August 2012	Termination of appointment of Matthew Yates as a secretary (1 page)
2 August 2012	Appointment of Miss Louise Mary Weston as a director (2 pages)
2 August 2012	Termination of appointment of Matthew Yates as a secretary (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 12 December 2011 no member list (6 pages)
9 January 2012	Annual return made up to 12 December 2011 no member list (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 January 2011	Annual return made up to 12 December 2010 no member list (6 pages)
9 January 2011	Annual return made up to 12 December 2010 no member list (6 pages)
8 January 2011	Director's details changed for Ann Kingston on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Jane Liza Webb on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Ann Kingston on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Jane Liza Webb on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Ann Kingston on 8 January 2011 (2 pages)
8 January 2011	Director's details changed for Jane Liza Webb on 8 January 2011 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010	Secretary's details changed for Matthew James Yates on 1 October 2009 (1 page)
11 January 2010	Appointment of Ann Kingston as a director (1 page)
11 January 2010	Appointment of Ann Kingston as a director (1 page)
11 January 2010	Annual return made up to 12 December 2009 no member list (3 pages)
11 January 2010	Director's details changed for Mr Matthew James Yates on 1 October 2009 (2 pages)
11 January 2010	Appointment of Jane Liza Webb as a director (1 page)
11 January 2010	Annual return made up to 12 December 2009 no member list (3 pages)
11 January 2010	Secretary's details changed for Matthew James Yates on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Matthew James Yates on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Rachel Marie Yates on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Rachel Marie Yates on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Rachel Marie Yates on 1 October 2009 (2 pages)
11 January 2010	Appointment of Jane Liza Webb as a director (1 page)
11 January 2010	Director's details changed for Mr Matthew James Yates on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Matthew James Yates on 1 October 2009 (1 page)
12 December 2008	Incorporation (34 pages)
12 December 2008	Incorporation (34 pages)

20 Wallwood Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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