33 Woodside Park Road (Freehold) Limited

Company Name	33 Woodside Park Road (Freehold) Limited
Company Status	Active
Company Number	06966605
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 July 2009(14 years, 9 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	Mrs Parul Patel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(5 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Hotelier
Country of Residence	England
Correspondence Address	29 Woodside Park Road London N12 8RT

Director Name	Mr Jai Luv Piyush Patel
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Woodside Park Road London N12 8RT

Secretary Name	Mr Jai Luv Piyush Patel
Status	Current
Appointed	03 January 2023(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	29 Woodside Park Road London N12 8RT

Director Name	Mr Piyush Ramanbhai Patel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(14 years, 7 months after company formation)
Appointment Duration	2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Woodside Park Road London N12 8RT

Director Name	Stephanie Pugh
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Director Name	Mr David Williams
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 A Woodside Park Road London N12 8RT

Director Name	Mr Ahmed Syed
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 July 2009(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	33 C Woodside Park Road London N12 8RT

Director Name	Miss Prava Gurung
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 10 May 2018)
Role	Insolvency Administrator
Country of Residence	United Kingdom
Correspondence Address	33 B Woodside Park Road London N12 8RT

Secretary Name	Mr David Williams
Nationality	British
Status	Resigned
Appointed	23 July 2009(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 A Woodside Park Road London N12 8RT

Director Name	Mrs Sooruchi Mehta
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	33a Woodside Park Road London N12 8RT

Secretary Name	Miss Prava Gurung
Status	Resigned
Appointed	28 June 2013(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2018)
Role	Company Director
Correspondence Address	33 Woodside Park Road Finchley London N12 8RT

Secretary Name	Mr Piyush Ramanbhai Patel
Status	Resigned
Appointed	10 May 2018(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2023)
Role	Company Director
Correspondence Address	29 Woodside Park Road London N12 8RT

Director Name	Bb Directorship Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Secretary Name	Bb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Contact

Website	tfl.gov.uk
Telephone	0800 1123456
Telephone region	Freephone

Location

Registered Address	29 Woodside Park Road London N12 8RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

29 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
3 August 2018	Registered office address changed from 33 Woodside Park Road Finchley London N12 8RT to 29 Woodside Park Road London N12 8RT on 3 August 2018 (1 page)
12 May 2018	Termination of appointment of Prava Gurung as a secretary on 10 May 2018 (1 page)
12 May 2018	Termination of appointment of Prava Gurung as a director on 10 May 2018 (1 page)
12 May 2018	Appointment of Mr Piyush Ramanbhai Patel as a secretary on 10 May 2018 (2 pages)
21 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
30 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
8 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
8 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
17 September 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
17 September 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 January 2016	Termination of appointment of Sooruchi Mehta as a director on 14 January 2016 (1 page)
17 January 2016	Termination of appointment of Sooruchi Mehta as a director on 14 January 2016 (1 page)
28 July 2015	Annual return made up to 20 July 2015 no member list (4 pages)
28 July 2015	Annual return made up to 20 July 2015 no member list (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 April 2015	Appointment of Mrs Parul Patel as a director on 5 February 2015 (2 pages)
13 April 2015	Appointment of Mrs Parul Patel as a director on 5 February 2015 (2 pages)
13 April 2015	Appointment of Mrs Parul Patel as a director on 5 February 2015 (2 pages)
18 March 2015	Termination of appointment of Ahmed Syed as a director on 31 January 2015 (1 page)
18 March 2015	Termination of appointment of Ahmed Syed as a director on 31 January 2015 (1 page)
7 August 2014	Annual return made up to 20 July 2014 no member list (4 pages)
7 August 2014	Annual return made up to 20 July 2014 no member list (4 pages)
24 February 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
24 February 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
26 July 2013	Annual return made up to 20 July 2013 no member list (4 pages)
26 July 2013	Annual return made up to 20 July 2013 no member list (4 pages)
16 July 2013	Appointment of Mrs Sooruchi Mehta as a director (2 pages)
16 July 2013	Appointment of Mrs Sooruchi Mehta as a director (2 pages)
28 June 2013	Termination of appointment of David Williams as a secretary (1 page)
28 June 2013	Appointment of Miss Prava Gurung as a secretary (1 page)
28 June 2013	Termination of appointment of David Williams as a director (1 page)
28 June 2013	Termination of appointment of David Williams as a secretary (1 page)
28 June 2013	Appointment of Miss Prava Gurung as a secretary (1 page)
28 June 2013	Termination of appointment of David Williams as a director (1 page)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 August 2012	Annual return made up to 20 July 2012 no member list (5 pages)
17 August 2012	Annual return made up to 20 July 2012 no member list (5 pages)
25 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
25 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
26 July 2011	Annual return made up to 20 July 2011 no member list (5 pages)
26 July 2011	Annual return made up to 20 July 2011 no member list (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
24 June 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
22 September 2010	Director's details changed for Mr David Williams on 20 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr Ahmed Syed on 20 July 2010 (2 pages)
22 September 2010	Annual return made up to 20 July 2010 no member list (5 pages)
22 September 2010	Director's details changed for Mr Ahmed Syed on 20 July 2010 (2 pages)
22 September 2010	Director's details changed for Miss Prava Gurung on 20 July 2010 (2 pages)
22 September 2010	Director's details changed for Mr David Williams on 20 July 2010 (2 pages)
22 September 2010	Annual return made up to 20 July 2010 no member list (5 pages)
22 September 2010	Director's details changed for Miss Prava Gurung on 20 July 2010 (2 pages)
24 July 2009	Secretary appointed mr david williams (1 page)
24 July 2009	Director appointed mr ahmed syed (1 page)
24 July 2009	Appointment terminated director stephanie pugh (1 page)
24 July 2009	Secretary appointed mr david williams (1 page)
24 July 2009	Director appointed miss prava gurung (1 page)
24 July 2009	Director appointed mr ahmed syed (1 page)
24 July 2009	Appointment terminated director stephanie pugh (1 page)
24 July 2009	Director appointed miss prava gurung (1 page)
23 July 2009	Appointment terminated director bb directorship services LIMITED (1 page)
23 July 2009	Appointment terminated director bb directorship services LIMITED (1 page)
23 July 2009	Director appointed mr david williams (1 page)
23 July 2009	Director appointed mr david williams (1 page)
23 July 2009	Appointment terminated secretary bb secretarial services LIMITED (1 page)
23 July 2009	Appointment terminated secretary bb secretarial services LIMITED (1 page)
20 July 2009	Incorporation (17 pages)
20 July 2009	Incorporation (17 pages)

33 Woodside Park Road (Freehold) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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