| Company Name | Wood End Green Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08467746 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years 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 | Arsalan Ahmad |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Kenilworth Gardens Hayes UB4 0AY |
| Director Name | Jian Wang |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 23a Kenilworth Gardens Hayes UB4 0AY |
| Director Name | Mrs Rawinder Kaur Gill |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Kenilworth Gardens Hayes UB4 0AY |
| Secretary Name | Mr Sheikh Sheraz Ahmed |
|---|---|
| Status | Current |
| Appointed | 22 March 2024(10 years, 11 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Correspondence Address | 23a Kenilworth Gardens Hayes UB4 0AY |
| Director Name | Mr Stephen John Murphy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
| Director Name | Mr Mohammed Asif Ashrafi |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 January 2016) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
| Director Name | Jason Charles Bennett |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 September 2019) |
| Role | Sound And Broadcast Engineer |
| Country of Residence | Britain |
| Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
| Secretary Name | Mr Christopher James Brown |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2018(5 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 November 2023) |
| Role | Company Director |
| Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
| Secretary Name | MRL Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2014(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 April 2018) |
| Correspondence Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
| Secretary Name | LMS Sheridans Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2023(10 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 17 January 2024) |
| Correspondence Address | 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE |
Location
| Registered Address | 23a Kenilworth Gardens Hayes UB4 0AY |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Rolfe Lettings 7.14% Ordinary |
|---|---|
| 1 at £1 | Avta Singh 3.57% Ordinary |
| 1 at £1 | Dr Jethwa & Mr Jethwa 3.57% Ordinary |
| 1 at £1 | Mr Ahmed 3.57% Ordinary |
| 1 at £1 | Mr Arora & Mrs Arora 3.57% Ordinary |
| 1 at £1 | Mr Chopra 3.57% Ordinary |
| 1 at £1 | Mr Deepak Khurmi & Mrs Khurmi 3.57% Ordinary |
| 1 at £1 | Mr Golati & Mrs Golati 3.57% Ordinary |
| 1 at £1 | Mr Kevin Calnan 3.57% Ordinary |
| 1 at £1 | Mr Kothadia 3.57% Ordinary |
| 1 at £1 | Mr M. Fakirmal 3.57% Ordinary |
| 1 at £1 | Mr Norman Safi 3.57% Ordinary |
| 1 at £1 | Mr Semczuk & Ms Cholewa 3.57% Ordinary |
| 1 at £1 | Mr Seni Golati 3.57% Ordinary |
| 1 at £1 | Mr V. Patel 3.57% Ordinary |
| 1 at £1 | Mr Wang & Mrs Song 3.57% Ordinary |
| 1 at £1 | Mrs Gill 3.57% Ordinary |
| 1 at £1 | Ms Peiying Lui 3.57% Ordinary |
| 1 at £1 | Rawil Rangila 3.57% Ordinary |
| 1 at £1 | Stephen Murphy 3.57% Ordinary |
| - | OTHER 25.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 31 January 2024 | Termination of appointment of Lms Sheridans Ltd as a secretary on 17 January 2024 (1 page) |
|---|---|
| 27 November 2023 | Appointment of Lms Sheridans Ltd as a secretary on 21 November 2023 (2 pages) |
| 27 November 2023 | Termination of appointment of Christopher James Brown as a secretary on 21 November 2023 (1 page) |
| 27 November 2023 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 27 November 2023 (1 page) |
| 10 April 2023 | Confirmation statement made on 2 April 2023 with updates (6 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 May 2022 | Confirmation statement made on 2 April 2022 with updates (6 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 30 April 2021 | Confirmation statement made on 2 April 2021 with updates (6 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 April 2020 | Termination of appointment of Jason Charles Bennett as a director on 11 September 2019 (1 page) |
| 7 April 2020 | Confirmation statement made on 2 April 2020 with updates (6 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 2 April 2019 with updates (6 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 6 April 2018 | Appointment of Mr Christopher James Brown as a secretary on 5 April 2018 (2 pages) |
| 5 April 2018 | Termination of appointment of Mrl Company Secretarial Services Ltd as a secretary on 5 April 2018 (1 page) |
| 5 April 2018 | Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 126a High Street Ruislip Middlesex HA4 8LL on 5 April 2018 (1 page) |
| 27 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 9 March 2016 | Termination of appointment of Mohammed Asif Ashrafi as a director on 27 January 2016 (1 page) |
| 9 March 2016 | Termination of appointment of Mohammed Asif Ashrafi as a director on 27 January 2016 (1 page) |
| 7 March 2016 | Termination of appointment of Stephen John Murphy as a director on 31 August 2015 (1 page) |
| 7 March 2016 | Termination of appointment of Stephen John Murphy as a director on 31 August 2015 (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 November 2014 | Appointment of Jian Wang as a director on 13 October 2014 (3 pages) |
| 21 November 2014 | Appointment of Jian Wang as a director on 13 October 2014 (3 pages) |
| 11 November 2014 | Appointment of Rawinder Gill as a director on 13 October 2014 (3 pages) |
| 11 November 2014 | Appointment of Jason Charles Bennett as a director on 13 October 2014 (3 pages) |
| 11 November 2014 | Appointment of Arsalan Ahmad as a director on 13 October 2014 (3 pages) |
| 11 November 2014 | Appointment of Mr Mohammed Asif Ashrafi as a director on 13 October 2014 (3 pages) |
| 11 November 2014 | Appointment of Rawinder Gill as a director on 13 October 2014 (3 pages) |
| 11 November 2014 | Appointment of Arsalan Ahmad as a director on 13 October 2014 (3 pages) |
| 11 November 2014 | Appointment of Jason Charles Bennett as a director on 13 October 2014 (3 pages) |
| 11 November 2014 | Appointment of Mr Mohammed Asif Ashrafi as a director on 13 October 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Appointment of Mrl Company Secretarial Services Ltd as a secretary (2 pages) |
| 1 July 2014 | Appointment of Mrl Company Secretarial Services Ltd as a secretary (2 pages) |
| 1 July 2014 | Statement of capital following an allotment of shares on 1 October 2013
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| 1 July 2014 | Registered office address changed from 201 Pinner Road Northwood Middlesex HA6 1BX United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Registered office address changed from 201 Pinner Road Northwood Middlesex HA6 1BX United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 201 Pinner Road Northwood Middlesex HA6 1BX United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Statement of capital following an allotment of shares on 1 October 2013
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| 1 July 2014 | Statement of capital following an allotment of shares on 1 October 2013
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| 2 April 2013 | Incorporation
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| 2 April 2013 | Incorporation
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| 2 April 2013 | Incorporation
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