Company NameWoodlawn Close Management Company 2010 Ltd
DirectorsSam Kaddoura and Corina Melanie Glowrey
Company StatusActive
Company Number07460270
CategoryPrivate Limited Company
Incorporation Date6 December 2010(13 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Sam Kaddoura
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2010(same day as company formation)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address8 Woodlawn Close
Putney
London
SW15 2RE
Director NameMrs Corina Melanie Glowrey
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Upper Richmond Road
London
SW15 2RF
Director NameMs Louise Elizabeth Henderson Arnold
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Woodlawn Close
Putney
London
SW15 2RE
Director NameMr John Gerald Crehan
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodlawn Close
Putney
London
SW15 2RE

Location

Registered Address49 Upper Richmond Road
London
SW15 2RF
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£490
Net Worth£386
Cash£306

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Filing History

8 December 2023Confirmation statement made on 6 December 2023 with updates (5 pages)
8 December 2023Registered office address changed from 49 Upper Richmond Rd Putney London SW15 2RE England to 49 Upper Richmond Road London SW15 2RF on 8 December 2023 (1 page)
24 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
9 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
12 January 2022Confirmation statement made on 6 December 2021 with updates (5 pages)
27 August 2021Termination of appointment of John Gerald Crehan as a director on 27 August 2021 (1 page)
27 August 2021Registered office address changed from 1 Woodlawn Close Putney London SW15 2RE to 49 Upper Richmond Rd Putney London SW15 2RE on 27 August 2021 (1 page)
21 August 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
16 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
21 September 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
6 December 2019Confirmation statement made on 6 December 2019 with updates (5 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018Confirmation statement made on 6 December 2018 with updates (5 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
2 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
5 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15
(6 pages)
5 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15
(6 pages)
14 October 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
14 October 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
12 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 15
(6 pages)
12 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 15
(6 pages)
12 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 15
(6 pages)
1 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
1 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
13 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 15
(6 pages)
13 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 15
(6 pages)
13 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 15
(6 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
27 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
27 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
27 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
27 October 2011Termination of appointment of Louise Elizabeth Henderson Arnold as a director (2 pages)
27 October 2011Termination of appointment of Louise Elizabeth Henderson Arnold as a director (2 pages)
29 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
5 May 2011Registered office address changed from 12 Woodlawn Close Putney SW15 2RE United Kingdom on 5 May 2011 (2 pages)
5 May 2011Registered office address changed from 12 Woodlawn Close Putney SW15 2RE United Kingdom on 5 May 2011 (2 pages)
5 May 2011Registered office address changed from 12 Woodlawn Close Putney SW15 2RE United Kingdom on 5 May 2011 (2 pages)
6 December 2010Incorporation (23 pages)
6 December 2010Incorporation (23 pages)