WR 29 Management Limited

Company Name	WR 29 Management Limited
Company Status	Active
Company Number	07190660
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Francis Christopher McIlroy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(2 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Employee
Country of Residence	England
Correspondence Address	29 Woodville Road London W5 2SE

Director Name	Mr Barry James Todd
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(2 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	29 Woodville Road London W5 2SE

Director Name	Mrs Jagruty Chirag Karia
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	37 Mount Park Crescent London W5 2RR

Director Name	Mr Simon Christopher Chadwick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Venture Philanthropy
Country of Residence	Singapore
Correspondence Address	29 Woodville Road Ealing London W5 2SE

Director Name	Ms Michele Ingham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	29 Woodville Road Ealing London W5 2SE

Director Name	Mrs Annie McIlroy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	29 Woodville Road Ealing London W5 2SE

Director Name	Mr Richard Alan Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ealing Cricket Club Corfton Road London W5 2HS

Director Name	Mr Craig Geoffrey Goldsbury
Date of Birth	April 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 August 2012(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 March 2021)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	29 Woodville Road Ealing London W5 2SE

Location

Registered Address	29 Woodville Road London W5 2SE
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

2 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
15 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 April 2021	Termination of appointment of Craig Geoffrey Goldsbury as a director on 11 March 2021 (1 page)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
11 December 2019	Appointment of Mrs Jagruty Chirag Karia as a director on 11 December 2019 (2 pages)
11 December 2019	Termination of appointment of Richard Alan Jones as a director on 11 December 2019 (1 page)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 March 2019	Registered office address changed from 30 Winscombe Crescent London W5 1AZ England to 29 Woodville Road London W5 2SE on 17 March 2019 (1 page)
17 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 August 2016	Micro company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Micro company accounts made up to 31 March 2016 (7 pages)
7 August 2016	Registered office address changed from Flat 1 29 Woodville Road Ealing London W5 2SE to 30 Winscombe Crescent London W5 1AZ on 7 August 2016 (1 page)
7 August 2016	Registered office address changed from Flat 1 29 Woodville Road Ealing London W5 2SE to 30 Winscombe Crescent London W5 1AZ on 7 August 2016 (1 page)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4 (6 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (6 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (6 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (6 pages)
25 March 2014	Register(s) moved to registered office address (1 page)
25 March 2014	Register(s) moved to registered office address (1 page)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Appointment of Mr Barry James Todd as a director (2 pages)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Appointment of Mr Barry James Todd as a director (2 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Register inspection address has been changed (1 page)
23 February 2013	Termination of appointment of Simon Chadwick as a director (1 page)
23 February 2013	Termination of appointment of Simon Chadwick as a director (1 page)
28 January 2013	Termination of appointment of Annie Mcilroy as a director (1 page)
28 January 2013	Termination of appointment of Annie Mcilroy as a director (1 page)
28 January 2013	Appointment of Mr Francis Christopher Mcilroy as a director (2 pages)
28 January 2013	Appointment of Mr Francis Christopher Mcilroy as a director (2 pages)
13 December 2012	Appointment of Mr Craig Geoffrey Goldsbury as a director (2 pages)
13 December 2012	Appointment of Mr Craig Geoffrey Goldsbury as a director (2 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Termination of appointment of Michele Ingham as a director (1 page)
8 October 2012	Termination of appointment of Michele Ingham as a director (1 page)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Director's details changed for Mr Simon Christopher Chadwick on 1 September 2011 (2 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Director's details changed for Mr Simon Christopher Chadwick on 1 September 2011 (2 pages)
26 March 2012	Director's details changed for Mr Simon Christopher Chadwick on 1 September 2011 (2 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
16 March 2010	Incorporation (16 pages)
16 March 2010	Incorporation (16 pages)

WR 29 Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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