1 Woodger Road W12 Management Company Limited

Company Name	1 Woodger Road W12 Management Company Limited
Company Status	Active
Company Number	08530109
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 2013(10 years, 11 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	Antony Fox
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mrs Thalassa Ali Scholl
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	No Occupation
Country of Residence	United Kingdom
Correspondence Address	30 Apex Court 1 Woodger Road Shepherds Bush London W12 8HW

Director Name	Miss Felicity Lee Taylor
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Miss Irene Maria Revilla Garcia
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 24, Apex Court 1 Woodger Road London W12 8NW

Secretary Name	Michael Laurie Magar Limited (Corporation)
Status	Current
Appointed	01 October 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	Premiere House Elstree Way Borehamwood WD6 1JH

Director Name	Ms Diana Griffin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr Christopher Arthur Rushton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr Steven Wright
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Nicola Ould
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(2 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester WR5 2ZX

Director Name	Eleanor May Watson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester WR5 2ZX

Director Name	Maria Olsson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 2015(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	Director
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Olga Baeva
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 February 2016(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Dr Arti Agrawal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2018)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Ms Marion Sophie Charlotte Rudloff
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2018(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood WD8 1JH

Director Name	Mr Pablo Adrian Ruibal
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 March 2018(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 2018)
Role	Accountant - Finance Manager
Country of Residence	England
Correspondence Address	Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood WD6 1JH

Director Name	Mr Johnathan Swan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 October 2023)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Secretary Name	Pitsec Ltd (Corporation)
Status	Resigned
Appointed	15 May 2013(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Mainstay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 September 2015(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 2016)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 6 days from now)

Filing History

11 July 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
17 August 2021	Appointment of Miss Irene Maria Revilla Garcia as a director on 16 August 2021 (2 pages)
15 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 August 2019	Appointment of Mr Johnathan Swan as a director on 30 July 2019 (2 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 December 2018	Appointment of Miss Felicity Lee Taylor as a director on 4 December 2018 (2 pages)
3 December 2018	Termination of appointment of Marion Sophie Charlotte Rudloff as a director on 3 December 2018 (1 page)
3 December 2018	Termination of appointment of Pablo Adrian Ruibal as a director on 3 December 2018 (1 page)
21 November 2018	Appointment of Mrs Thalassa Ali Scholl as a director on 21 November 2018 (2 pages)
14 August 2018	Termination of appointment of Maria Olsson as a director on 13 August 2018 (1 page)
3 August 2018	Termination of appointment of Arti Agrawal as a director on 3 August 2018 (1 page)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
20 March 2018	Appointment of Mr Pablo Adrian Ruibal as a director on 19 March 2018 (2 pages)
19 March 2018	Appointment of Ms Marion Sophie Charlotte Rudloff as a director on 19 March 2018 (2 pages)
17 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
25 April 2017	Termination of appointment of Olga Baeva as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Olga Baeva as a director on 25 April 2017 (1 page)
30 March 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 March 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
7 October 2016	Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 October 2016 (1 page)
7 October 2016	Appointment of Michael Laurie Magar Limited as a secretary on 1 October 2016 (2 pages)
7 October 2016	Appointment of Michael Laurie Magar Limited as a secretary on 1 October 2016 (2 pages)
7 October 2016	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2016 (1 page)
7 October 2016	Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2016 (1 page)
27 June 2016	Annual return made up to 15 May 2016 no member list (4 pages)
27 June 2016	Annual return made up to 15 May 2016 no member list (4 pages)
10 June 2016	Appointment of Dr Arti Agrawal as a director on 11 May 2016 (3 pages)
10 June 2016	Appointment of Dr Arti Agrawal as a director on 11 May 2016 (3 pages)
10 March 2016	Appointment of Olga Baeva as a director on 29 February 2016 (2 pages)
10 March 2016	Appointment of Olga Baeva as a director on 29 February 2016 (2 pages)
8 January 2016	Termination of appointment of Eleanor May Watson as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Eleanor May Watson as a director on 7 January 2016 (1 page)
6 November 2015	Termination of appointment of Nicola Ould as a director on 5 November 2015 (1 page)
6 November 2015	Termination of appointment of Nicola Ould as a director on 5 November 2015 (1 page)
6 November 2015	Termination of appointment of Nicola Ould as a director on 5 November 2015 (1 page)
6 October 2015	Appointment of Nicola Ould as a director on 7 September 2015 (3 pages)
6 October 2015	Appointment of Nicola Ould as a director on 7 September 2015 (3 pages)
6 October 2015	Appointment of Nicola Ould as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of Antony Fox as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of Antony Fox as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of Mainstay (Secretaries) Limited as a secretary on 7 September 2015 (3 pages)
21 September 2015	Appointment of Eleanor May Watson as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of Maria Olsson as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of Eleanor May Watson as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of Mainstay (Secretaries) Limited as a secretary on 7 September 2015 (3 pages)
21 September 2015	Appointment of Eleanor May Watson as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of Maria Olsson as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of Mainstay (Secretaries) Limited as a secretary on 7 September 2015 (3 pages)
21 September 2015	Appointment of Maria Olsson as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of Antony Fox as a director on 7 September 2015 (3 pages)
8 September 2015	Registered office address changed from 47 Castle Street Reading RG1 7SR to Whittington Hall Whittington Road Worcester WR5 2ZX on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 47 Castle Street Reading RG1 7SR to Whittington Hall Whittington Road Worcester WR5 2ZX on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 47 Castle Street Reading RG1 7SR to Whittington Hall Whittington Road Worcester WR5 2ZX on 8 September 2015 (1 page)
7 September 2015	Termination of appointment of Christopher Arthur Rushton as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Steven Wright as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Diana Griffin as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Pitsec Ltd as a secretary on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Pitsec Ltd as a secretary on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Christopher Arthur Rushton as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Christopher Arthur Rushton as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Steven Wright as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Diana Griffin as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Steven Wright as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Diana Griffin as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Pitsec Ltd as a secretary on 7 September 2015 (1 page)
15 June 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (5 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (5 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 May 2014	Annual return made up to 15 May 2014 no member list (5 pages)
16 May 2014	Annual return made up to 15 May 2014 no member list (5 pages)
4 June 2013	Resolutions RES13 ‐ Conflict of interest 20/05/2013 (2 pages)
4 June 2013	Resolutions RES13 ‐ Conflict of interest 20/05/2013 (2 pages)
15 May 2013	Incorporation (28 pages)
15 May 2013	Incorporation (28 pages)

1 Woodger Road W12 Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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