Company NameGreat Northwood Place Management Company Limited
Company StatusDissolved
Company Number08311806
CategoryPrivate Limited Company
Incorporation Date29 November 2012(11 years, 4 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Lee James Clemson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllen House 1 Westmead Road
Sutton
SM1 4LA
Director NameMr Mark Vincent Micallef
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAllen House 1 Westmead Road
Sutton
SM1 4LA

Location

Registered AddressAllen House
1 Westmead Road
Sutton
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Lee Clemson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 October 2017Registered office address changed from 120 Moorgate London EC2M 6UR to Allen House 1 Westmead Road Sutton SM1 4LA on 11 October 2017 (1 page)
25 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
22 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
8 December 2014Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 120 Moorgate London EC2M 6UR on 8 December 2014 (1 page)
8 December 2014Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 120 Moorgate London EC2M 6UR on 8 December 2014 (1 page)
25 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 December 2013Registered office address changed from C/O Alpha Real Property Investment Advisers Llp 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 5 December 2013 (1 page)
5 December 2013Registered office address changed from C/O Alpha Real Property Investment Advisers Llp 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 5 December 2013 (1 page)
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
18 December 2012Director's details changed for Michael Micallef on 29 November 2012 (2 pages)
29 November 2012Director's details changed for Mr Lee James Clemson on 29 November 2012 (2 pages)
29 November 2012Registered office address changed from C/O Co/ Alpha Real Property Investment Advisers Llp 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 29 November 2012 (1 page)
29 November 2012Registered office address changed from 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 29 November 2012 (1 page)
29 November 2012Director's details changed for Michael Micallef on 29 November 2012 (2 pages)
29 November 2012Incorporation (47 pages)